General information
Touchstone Projects Limited
Type: NZ Limited Company (Ltd)9429032327199
New Zealand Business Number
2224410
Company Number
Registered
Company Status
Touchstone Projects Limited (issued an NZBN of 9429032327199) was launched on 15 Apr 2009. 2 addresses are currently in use by the company: 18 Mill Grove, Clareville, Carterton, 5713 (type: registered, physical). 113 Ahiaruhe Road, Rd 2, Carterton had been their registered address, up until 11 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Touchstone Capital Partners Limited (an entity) located at Clareville, Carterton postcode 5713. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Mill Grove, Clareville, Carterton, 5713 | Registered & physical & service | 11 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 04 Oct 2021
Rd2, Carterton, 5792
Address used since 08 Apr 2013 |
Director | 15 Apr 2009 - current |
|
Thomas Scott Mccallum
Clareville, Carterton, 5713
Address used since 04 Oct 2021
Rd 2, Carterton, 5792
Address used since 18 Jul 2021 |
Director | 18 Jul 2021 - current |
|
Peter David Yarrall
Lower Hutt, 5010
Address used since 08 Oct 2015 |
Director | 15 Apr 2009 - 15 May 2020 |
|
Roger Bruce Douglas Drummond
Rona Bay, Lower Hutt, 5013
Address used since 08 Oct 2015 |
Director | 15 Apr 2009 - 15 May 2020 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 31 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical | 18 Mar 2015 - 11 Oct 2021 |
| L6, Ballinger Building, 58 Victoria St, Wellington | Physical & registered | 15 Apr 2009 - 18 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Touchstone Capital Partners Limited Shareholder NZBN: 9429035668657 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
15 Apr 2009 - current |
Ultimate Holding Company
| Name | Touchstone Capital Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1445948 |
| Country of origin | NZ |
| Address |
113 Ahiaruhe Road Rd 2 Carterton 5792 |
Location
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