General information

Torphins Limited

Type: NZ Limited Company (Ltd)
9429034623992
New Zealand Business Number
1672003
Company Number
Registered
Company Status

Torphins Limited (NZBN 9429034623992) was started on 29 Jul 2005. 1 address is in use by the company: Level 1, 34 Birmingham Drive, Christchurch, 8024 (type: registered, physical). Level 1, 40 Durham St South, Christchurch had been their physical address, until 15 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Keith Gauld (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Kaylene Gauld (an individual) - located at Lincoln, Lincoln. Businesscheck's data was updated on 18 Dec 2019.

Current address Type Used since
Level 1, 34 Birmingham Drive, Christchurch, 8024 Registered & physical 15 Apr 2016
Directors
Name and Address Role Period
Keith Fraser Gauld
Lincoln, Lincoln, 7608
Address used since 10 Apr 2018
Brooklands, Christchurch, 8083
Address used since 05 Jun 2015
Director 29 Jul 2005 - current
Addresses
Previous address Type Period
Level 1, 40 Durham St South, Christchurch, 8023 Physical & registered 15 Jun 2015 - 15 Apr 2016
Level 1, 16 Walker Street, Christchurch, 8011 Physical & registered 21 Oct 2014 - 15 Jun 2015
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 21 Oct 2014
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 12 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 24 Oct 2007 - 12 Apr 2011
Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch Physical & registered 29 Jul 2005 - 24 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Keith Fraser Gauld
Individual
Lincoln
Lincoln
7608
29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kaylene Rhonda Gauld
Individual
Lincoln
Lincoln
7608
12 Oct 2009 - current
Location
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