General information
Torchlight (gp) 2 Limited
Type: NZ Limited Company (Ltd)9429031561945
New Zealand Business Number
2467010
Company Number
Registered
Company Status
Torchlight (Gp) 2 Limited (issued a New Zealand Business Number of 9429031561945) was registered on 30 Apr 2010. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 19 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Marac Financial Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 19 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Lake Hayes, Queenstown, 9371
Address used since 26 Jun 2015 |
Director | 30 Apr 2010 - current |
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 12 Dec 2012 |
|
John Duncan
Herne Bay, Auckland, New Zealand,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 26 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 03 Nov 2017 - 19 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 May 2012 - 03 Nov 2017 |
| 305 Lincoln Road, Christchurch, 8024 | Registered & physical | 13 Apr 2011 - 24 May 2012 |
| C/-perpetual Trust Limited, 233 Cambridge Terrace, Christchurch | Physical & registered | 30 Apr 2010 - 13 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 Entity |
30 Apr 2010 - 09 Mar 2015 | |
|
Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 Entity |
30 Apr 2010 - 09 Mar 2015 |
Ultimate Holding Company
| Name | Pyne Gould Corporation Limited |
| Type | Overseas |
| Country of origin | GG |
| Address |
Sarnia House Le Truchot St Peter Port G Y 1 4 N A |
Location
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