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Torwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039902184
NZBN
255830
Company Number
Registered
Company Status
Current address
9 Francis Place
Wellington New Zealand
Service & physical address used since 19 Feb 1992
9 Francis Place
Wellington New Zealand
Registered address used since 05 Oct 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 246500
Individual Allott, Paul Geoffrey Stoke
Nelson
7011
New Zealand
Individual Mcguinness, Susan Elizabeth Boulcott
Lower Hutt
5010
New Zealand
Individual Mcguinness, Beth Jude Petone
Lower Hutt
5012
New Zealand
Individual Mcguinness, Peter Lawrence Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 246500
Individual Mcguinness, Daniel Brian Island Bay
Wellington
6023
New Zealand
Individual Mcguinness, David Ian Mount Victoria
Wellington
6011
New Zealand
Individual Mcguinness, Cheryl Anne Wellington Central
Wellington
6011
New Zealand
Individual Mcguinness, Brian John Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 246500
Individual Mcguinness, James Spillane Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, John Lower Hutt
Individual O'regan, John Lower Hutt
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Wellington
6011
New Zealand
Individual Mcguinness, Zame Lower Hutt
Directors

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