Torwood Holdings Limited, a registered company, was launched on 18 Oct 1984. 9429039902184 is the NZ business number it was issued. The company has been managed by 5 directors: James Spillane Mcguinness - an active director whose contract began on 15 Oct 1986,
Brian John Mcguinness - an active director whose contract began on 15 Oct 1986,
Sean Patrick Mcguinness - an active director whose contract began on 14 Mar 2024,
Peter Lawrence Mcguinness - an inactive director whose contract began on 15 Oct 1986 and was terminated on 26 Nov 2023,
Mark Daniel Mcguinness - an inactive director whose contract began on 15 Oct 1986 and was terminated on 01 Oct 1996.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Francis Place, Wellington (type: registered, physical).
Torwood Holdings Limited had been using Lt Mcguinness, 9 Francis Place, Wellington as their registered address up until 05 Oct 2001.
A total of 739500 shares are allocated to 9 shareholders (3 groups). The first group consists of 246500 shares (33.33%) held by 4 entities. Moving on the second group includes 4 shareholders in control of 246500 shares (33.33%). Lastly we have the next share allotment (246500 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Lt Mcguinness, 9 Francis Place, Wellington
Registered address used from 05 Oct 2001 to 05 Oct 2001
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 739500
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 246500 | |||
Individual | Allott, Paul Geoffrey |
Stoke Nelson 7011 New Zealand |
15 Aug 2023 - |
Individual | Mcguinness, Susan Elizabeth |
Boulcott Lower Hutt 5010 New Zealand |
15 Aug 2023 - |
Individual | Mcguinness, Beth Jude |
Petone Lower Hutt 5012 New Zealand |
15 Aug 2023 - |
Individual | Mcguinness, Peter Lawrence |
Boulcott Lower Hutt 5010 New Zealand |
18 Oct 1984 - |
Shares Allocation #2 Number of Shares: 246500 | |||
Individual | Mcguinness, Daniel Brian |
Island Bay Wellington 6023 New Zealand |
07 Aug 2023 - |
Individual | Mcguinness, David Ian |
Mount Victoria Wellington 6011 New Zealand |
07 Aug 2023 - |
Individual | Mcguinness, Cheryl Anne |
Wellington Central Wellington 6011 New Zealand |
07 Aug 2023 - |
Individual | Mcguinness, Brian John |
Wellington 6011 New Zealand |
18 Oct 1984 - |
Shares Allocation #3 Number of Shares: 246500 | |||
Individual | Mcguinness, James Spillane |
Lower Hutt |
18 Oct 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, John |
Lower Hutt |
18 Oct 1984 - 15 Aug 2023 |
Individual | O'regan, John |
Lower Hutt |
18 Oct 1984 - 15 Aug 2023 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
Wellington 6011 New Zealand |
18 Oct 2016 - 07 Aug 2023 |
Individual | Mcguinness, Zame |
Lower Hutt |
18 Oct 1984 - 18 Oct 2016 |
James Spillane Mcguinness - Director
Appointment date: 15 Oct 1986
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Oct 1986
Brian John Mcguinness - Director
Appointment date: 15 Oct 1986
Address: 11 Cable Street, Wellington, 6011 New Zealand
Address used since 18 Mar 2021
Address: 11 Cable Street, Wellington, 6011 New Zealand
Address used since 27 May 2015
Sean Patrick Mcguinness - Director
Appointment date: 14 Mar 2024
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 14 Mar 2024
Peter Lawrence Mcguinness - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 26 Nov 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 04 Nov 2015
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 15 Oct 1986
Termination date: 01 Oct 1996
Address: Ngaio, Wellington,
Address used since 15 Oct 1986
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