Torlesse Heights Limited
Type: NZ Limited Company (Ltd)Torlesse Heights Limited (NZBN 9429033550664) was launched on 27 Apr 2007. 2 addresses are currently in use by the company: 102 Howsons Road, Rd 5, Rangiora, 7475 (type: physical, registered). 939 Mokau Road, Rd 44, Urenui had been their registered address, until 14 Mar 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Fabish, Raymond Peter (an individual) located at Waikuku, Rangiora postcode 7473. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcleod, Fiona Meryl, located at Waikuku, Rangiora (an individual). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Howsons Road, Rd 5, Rangiora, 7475 | Physical & registered & service | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Meryl Mcleod
Waikuku, Rangiora, 7473
Address used since 21 Nov 2016 |
Director | 27 Apr 2007 - current |
|
Raymond Peter Fabish
Waikuku, Rangiora, 7473
Address used since 21 Nov 2016 |
Director | 27 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 939 Mokau Road, Rd 44, Urenui, 4377 | Registered & physical | 13 Jul 2020 - 14 Mar 2022 |
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 15 Jan 2020 - 13 Jul 2020 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 20 Mar 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 29 Apr 2013 - 20 Mar 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 29 Apr 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 29 Apr 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 27 May 2009 - 13 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 27 Apr 2007 - 27 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabish, Raymond Peter Individual |
Waikuku Rangiora 7473 |
27 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
27 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Fiona Meryl Individual |
Waikuku Rangiora 7473 |
27 Apr 2007 - current |
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