General information
Torrens (2010) Limited
Type: NZ Limited Company (Ltd)9429031642132
New Zealand Business Number
2421369
Company Number
Registered
Company Status
Torrens (2010) Limited (NZBN 9429031642132) was registered on 02 Mar 2010. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Onehunga, Auckland, 1061
Address used since 15 May 2012
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018 |
Director | 02 Mar 2010 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, Auckland 1011,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland | Registered & physical | 02 Mar 2010 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Mar 2010 - 15 Apr 2013 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Mar 2010 - 15 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |