Touchstone Benchtops Limited, a registered company, was launched on 15 Sep 2016. 9429042558071 is the NZ business number it was issued. "Stoneware mfg - table or kitchen" (ANZSIC C202957) is how the company has been categorised. The company has been managed by 2 directors: Caleb Muliaumasealii - an active director whose contract started on 15 Sep 2016,
Philip James Holt - an active director whose contract started on 15 Sep 2016.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Touchstone Benchtops Limited had been using 11E Baxter Street, Warkworth as their registered address up until 07 Mar 2022.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 11e Baxter Street, Warkworth, 0910 New Zealand
Registered & physical address used from 08 Mar 2021 to 07 Mar 2022
Address: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0941 New Zealand
Physical & registered address used from 15 Sep 2016 to 08 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Muliaumasealii, Caleb |
Rd 5 Warkworth 0985 New Zealand |
15 Sep 2016 - |
Individual | Muliaumasealii, Jade |
Rd 5 Warkworth 0985 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Muliaumasealii, Jade |
Rd 5 Warkworth 0985 New Zealand |
15 Sep 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Holt, Philip James |
Omaha 0986 New Zealand |
15 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chalmers, Tracy Marie |
Rd 5 Matakana 0985 New Zealand |
15 Sep 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Muliaumasealii, Caleb |
Rd 5 Warkworth 0985 New Zealand |
15 Sep 2016 - |
Caleb Muliaumasealii - Director
Appointment date: 15 Sep 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Mar 2017
Philip James Holt - Director
Appointment date: 15 Sep 2016
Address: Omaha, 0986 New Zealand
Address used since 01 Feb 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 15 Sep 2016
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