General information
Tory Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034919897
New Zealand Business Number
1606216
Company Number
Registered
Company Status
Tory Property Holdings Limited (NZBN 9429034919897) was launched on 03 Mar 2005. 1 address is in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Mk Trustee 2016 Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was updated on 31 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Myles Joshua Gazley
Mount Victoria, Wellington, 6011
Address used since 17 Jun 2021
Kaiwharawhara, Wellington, 6035
Address used since 03 Mar 2005
Khandallah, Wellington, 6035
Address used since 23 Jul 2018 |
Director | 03 Mar 2005 - current |
|
Simon Nightingale
Karaka Bays, Wellington, 6022
Address used since 23 Jun 2010 |
Director | 03 Mar 2005 - 11 Aug 2011 |
|
Glenn Charles Tulloch
Mt Victoria, Wellington,
Address used since 28 Nov 2005 |
Director | 21 Mar 2005 - 06 Apr 2006 |
|
David Peter Shillson
Northland, Wellington,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 03 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 21 Jun 2016 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 04 Jul 2011 - 21 Jun 2016 |
| C/-miller Dean Chartered Accountants, Level 5, 203 Willis Street, Wellington | Physical & registered | 22 Jun 2006 - 04 Jul 2011 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 13 Oct 2005 - 22 Jun 2006 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 03 Mar 2005 - 13 Oct 2005 |
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myles Joshua Gazley Individual |
Kaiwharawhara Wellington |
03 Jun 2005 - 10 Jul 2006 |
|
Myles Joshua Gazley Individual |
Mount Victoria Wellington 6011 |
03 Jun 2005 - 10 Jul 2006 |
|
Oliver Charles Gazley Individual |
Owhiro Bay Wellington 6023 |
10 Jul 2006 - 19 Apr 2017 |
|
John Anthony Langford Individual |
120 Featherston Street Wellington |
03 Jun 2005 - 27 Jun 2010 |
|
Myles Joshua Gazley Individual |
Kaiwharawhara Wellington 6035 |
03 Jun 2005 - 10 Jul 2006 |
|
Glenn Charles Tulloch Individual |
Mt Victoria Wellington |
03 Jun 2005 - 30 Nov 2005 |
|
David Peter Shillson Individual |
Seatoun Wellington 6022 |
03 Jun 2005 - 17 Aug 2011 |
|
Rohan Francis Cooper Individual |
2 Broderick Road Johnsonville, Wellington |
03 Jun 2005 - 30 Nov 2005 |
|
David Peter Shillson Individual |
Northland Wellington |
03 Mar 2005 - 27 Jun 2010 |
|
David John Gazley Individual |
Kaiwharawhara Wellington |
03 Jun 2005 - 27 Jun 2010 |
|
Simon Charles Nightingale Individual |
Karaka Bays Wellington 6022 |
03 Jun 2005 - 17 Aug 2011 |
Location
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