Torly Nz 2017 Limited was incorporated on 16 Feb 2017 and issued a business number of 9429045958267. This registered LTD company has been run by 1 director, named Michelle Lea Haddock - an active director whose contract started on 16 Feb 2017.
According to our information (updated on 18 Mar 2024), this company filed 1 address: 11 Brent Greig Lane, Burbush, Hamilton, 3200 (types include: office, delivery).
Up until 06 Apr 2017, Torly Nz 2017 Limited had been using 923 River Road, Hamilton as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Haddock, Aaron (an individual) located at Queenwood, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 75 shares) and includes
Haddock, Michelle Lea - located at Queenwood, Hamilton.
The third share allocation (25 shares, 12.5%) belongs to 1 entity, namely:
Reed, Samuel Peter, located at Flagstaff, Hamilton (an individual). Torly Nz 2017 Limited was classified as "Floor covering wholesaling" (ANZSIC F373120).
Other active addresses
Address #4: 11 Brent Greig Lane, Burbush, Hamilton, 3200 New Zealand
Office & delivery address used from 07 Jul 2021
Principal place of activity
11 Brent Greig Lane, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 923 River Road, Hamilton, 3210 New Zealand
Registered address used from 06 Mar 2017 to 06 Apr 2017
Address #2: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 16 Feb 2017 to 06 Mar 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Haddock, Aaron |
Queenwood Hamilton 3210 New Zealand |
16 Feb 2017 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Haddock, Michelle Lea |
Queenwood Hamilton 3210 New Zealand |
16 Feb 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Reed, Samuel Peter |
Flagstaff Hamilton 3210 New Zealand |
16 Feb 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Reed, Marrisa Lea |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walton, Marrisa Lea |
Saint Andrews Hamilton 3200 New Zealand |
16 Feb 2017 - 11 Apr 2017 |
Michelle Lea Haddock - Director
Appointment date: 16 Feb 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 16 Feb 2017
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