General information

Torrance Limited

Type: NZ Limited Company (Ltd)
9429032745597
New Zealand Business Number
2131873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Torrance Limited (issued an NZ business identifier of 9429032745597) was incorporated on 03 Jun 2008. 9 addresess are currently in use by the company: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). Level 1, 113A Carbine Road, Mount Wellington, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Farm produce or supplies wholesaling" (business classification F331905) is the classification the Australian Bureau of Statistics issued to Torrance Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
Po Box 132030, Sylvia Park, Auckland, 1644 Postal 17 May 2019
12 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical & service 11 Feb 2021
12 Hugo Johnston Drive, Penrose, Auckland, 1061 Office & delivery 04 May 2021
3 Verissimo Drive, Mangere, Auckland, 2022 Office & delivery 06 Jun 2023
Contact info
64 09 5738548
Phone (Phone)
hwaterworth@freshmax.co.nz
Email
smcdonald@freshmax.global
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Smith
Rd 1, Howick, 2571
Address used since 10 May 2010
Director 03 Jun 2008 - current
Murray Ian Mccallum
Malvern East, 3145
Address used since 06 Jun 2023
Director 06 Jun 2023 - current
Addresses
Other active addresses
Type Used since
3 Verissimo Drive, Mangere, Auckland, 2022 Office & delivery 06 Jun 2023
3 Verissimo Drive, Mangere, Auckland, 2022 Registered & service 14 Jun 2023
Principal place of activity
12 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
Level 1, 113a Carbine Road, Mount Wellington, Auckland Registered & physical 03 Jun 2008 - 11 Feb 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Entity (NZ Limited Company)
Mangere
Auckland
2022
29 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
03 Jun 2008 - 29 Jul 2019
Freshmax NZ Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Entity
Mt Wellington
Auckland
03 Jun 2008 - 29 Jul 2019

Ultimate Holding Company
Effective Date 21 Jul 2019
Name Freshmax Group Pty Ltd
Type Registered Company
Ultimate Holding Company Number 154789321
Country of origin AU
Location
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