General information

Torwoodlea Limited

Type: NZ Limited Company (Ltd)
9429031199131
New Zealand Business Number
3294033
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Torwoodlea Limited (issued a New Zealand Business Number of 9429031199131) was started on 09 Mar 2011. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road East, Hastings, Hastings had been their physical address, up until 10 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Allen, Josephine Anne (an individual) located at Raukawa postcode 4174,
Allen, Ian Macdonald (an individual) located at Raukawa postcode 4174. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allen, Ian Macdonald (a director) - located at Raukawa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Allen, Josephine Anne, located at Raukawa (a director). "Beef cattle and sheep farming" (business classification A014410) is the category the ABS issued Torwoodlea Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 10 Oct 2012
Directors
Name and Address Role Period
Ian Macdonald Allen
Raukawa, 4174
Address used since 12 Oct 2018
Rd 4, Hastings, 4174
Address used since 22 Oct 2013
Director 09 Mar 2011 - current
Josephine Anne Allen
Raukawa, 4174
Address used since 12 Oct 2018
Rd 4, Hastings, 4174
Address used since 02 Oct 2012
Director 09 Mar 2011 - current
Addresses
Previous address Type Period
111 Avenue Road East, Hastings, Hastings, 4122 Physical & registered 09 Mar 2011 - 10 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Entity (NZ Limited Company)
Hastings
4122
17 Oct 2023 - current
Allen, Josephine Anne
Individual
Raukawa
4174
09 Mar 2011 - current
Allen, Ian Macdonald
Individual
Raukawa
4174
09 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Ian Macdonald
Director
Raukawa
4174
09 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Josephine Anne
Director
Raukawa
4174
09 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Laughton, Robyn
Individual
Avenues
Whangarei
0110
09 Mar 2011 - 17 Oct 2023
Location
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