Torque Time Limited
Type: NZ Limited Company (Ltd)Torque Time Limited (issued an NZBN of 9429034492482) was registered on 19 Oct 2005. 7 addresess are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 13A Anzac Street, Cambridge, Cambridge had been their registered address, up to 20 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mcwatters, Deborah Kristen (a director) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcwatters, Douglas Troy (an individual) - located at Leamington, Cambridge. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Anzac Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 20 Nov 2020 |
| 48 Coleridge Street, Leamington, Cambridge, 3432 | Postal & office & delivery | 09 Mar 2023 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Service | 30 Mar 2023 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Troy Mcwatters
Leamington, Cambridge, 3432
Address used since 12 May 2021
Te Awamutu, Te Awamutu, 3800
Address used since 01 Mar 2016 |
Director | 23 Dec 2009 - current |
|
Deborah Kristen Mcwatters
Leamington, Cambridge, 3432
Address used since 01 Mar 2016
Te Awamutu, 3800
Address used since 01 Mar 2016 |
Director | 10 Dec 2013 - current |
|
Michelle Mcwatters
Cambridge,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 23 Dec 2009 |
|
Betty Anne Collins
Opotiki,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 23 Dec 2009 |
|
Douglas Troy Mcwatters
Cambridge,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 23 Dec 2009 |
|
Glenn Collins
Opotiki,
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 22 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 03 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 13a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 18 Mar 2019 - 20 Nov 2020 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 31 Mar 2016 - 18 Mar 2019 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 09 Apr 2015 - 31 Mar 2016 |
| C/- Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata, 3400 | Physical & registered | 01 Feb 2013 - 09 Apr 2015 |
| 205a Thornton Road, Rd 1, Cambridge, 3493 | Registered & physical | 28 Mar 2012 - 01 Feb 2013 |
| 21 King Street, Opotiki | Registered & physical | 19 Oct 2005 - 28 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatters, Deborah Kristen Director |
Leamington Cambridge 3432 |
12 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatters, Douglas Troy Individual |
Leamington Cambridge 3432 |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatters, Michelle Individual |
Cambridge |
19 Oct 2005 - 19 Oct 2005 |
|
Collins, Glenn Individual |
Opotiki |
19 Oct 2005 - 27 Jun 2010 |
|
Collins, Betty Anne Individual |
Opotiki |
19 Oct 2005 - 27 Jun 2010 |
 |
Luzyn Properties Limited 94 Shakespeare Street |
|
Birdie Investments Limited 3 Mansfield Street |
|
Tag Business Services Limited 58 Wordsworth Street |
|
Leamington Gospel Trust C/o N.w. Filleul |
|
Ceegee Trustee Limited 74 Shakespeare Street |
|
Raleigh Street Christian Centre Incorporated 24-26 Raleigh Street |