Toorak Holdings (1989) Limited

Toorak Holdings (1989) Limited was registered on 24 Nov 1989 and issued an NZBN of 9429039279743. The registered LTD company has been managed by 8 directors: Gilbert Paul Van Schaijik - an active director whose contract began on 09 Dec 2021,
Francis John Van Schaijik - an active director whose contract began on 09 Dec 2021,
Trudy Mary Murdoch - an active director whose contract began on 09 Dec 2021,
John Anthony Wheelans - an inactive director whose contract began on 27 Jun 1990 and was terminated on 09 Dec 2021,
Maurice John Walker - an inactive director whose contract began on 28 Jul 2021 and was terminated on 09 Dec 2021.
According to BizDb's information (last updated on 26 Apr 2022), this company uses 1 address: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (type: registered, physical).
Up to 17 Feb 2022, Toorak Holdings (1989) Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wjm Property Limited (an entity) located at Royal Oak, Auckland postcode 1023. Toorak Holdings (1989) Limited was categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Dec 2013 to 17 Feb 2022

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 02 Mar 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 02 Mar 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical address used from 05 Mar 2003 to 27 Jul 2011

Address: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered address used from 06 Mar 2002 to 27 Jul 2011

Address: 127 Armagh Street, Christchurch

Physical address used from 22 Feb 1992 to 05 Mar 2003

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: Co Ashston Wheelans & Hegan, Chartered Accountant, 127 Armagh Street, Christchurch

Registered address used from 18 Feb 1992 to 06 Mar 2002

Address: C/o Ashston Wheelans & Hegan, Chartered Accountant, 127 Armagh Street, Christchurch

Registered address used from 18 Feb 1992 to 06 Mar 2002

Previous Shareholders

Gilbert Paul Van Schaijik - Director

Appointment date: 09 Dec 2021

Francis John Van Schaijik - Director

Appointment date: 09 Dec 2021

Trudy Mary Murdoch - Director

Appointment date: 09 Dec 2021

John Anthony Wheelans - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 09 Dec 2021

Maurice John Walker - Director (Inactive)

Appointment date: 28 Jul 2021

Termination date: 09 Dec 2021

Gilbert Paul Van Schaijik - Director (Inactive)

Appointment date: 11 Aug 2000

Termination date: 28 Jul 2021

David Kenneth Brown - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 26 Mar 1999

Grant Thomas Major - Director (Inactive)

Appointment date: 27 Jun 1990

Termination date: 09 Aug 1995