General information

Torque Properties Limited

Type: NZ Limited Company (Ltd)
9429036684694
New Zealand Business Number
1177815
Company Number
Registered
Company Status

Torque Properties Limited (New Zealand Business Number 9429036684694) was registered on 04 Dec 2001. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka had been their registered address, until 08 Jun 2011. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.17 per cent of shares), namely:
Patrick, Gail Anne (an individual) located at Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 99.83 per cent of all shares (exactly 1198 shares); it includes
Ardmore Trustee Limited (an entity) - located at Wanaka, Wanaka,
Patrick, Gail Anne (an individual) - located at Wanaka. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered & service 08 Jun 2011
Directors
Name and Address Role Period
Gail Anne Patrick
Wanaka, 9305
Address used since 24 May 2017
Director 04 Dec 2001 - current
Perry Clark Allen
Wanaka, 9305
Address used since 24 May 2017
Director 04 Dec 2001 - 15 Sep 2017
Addresses
Previous address Type Period
Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka Registered 05 Jun 2008 - 08 Jun 2011
21 Brownston Street, Wanaka 9305 Physical 28 Feb 2008 - 08 Jun 2011
9 Cliff Wilson Street, Wanaka 9305 Physical 03 Aug 2007 - 28 Feb 2008
Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka Registered 09 May 2005 - 05 Jun 2008
Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka Physical 09 May 2005 - 03 Aug 2007
C/- Accountancy At Altitude, Accountants, 21b Brownston Street, Wanaka Physical & registered 04 Dec 2001 - 09 May 2005
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Patrick, Gail Anne
Individual
Wanaka
9305
27 May 2010 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
24 May 2012 - current
Patrick, Gail Anne
Individual
Wanaka
9305
27 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Allen, Perry Clark
Individual
Wanaka
9305
27 May 2010 - 15 Sep 2017
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
27 May 2010 - 24 May 2012
Allen, Perry Clark
Individual
Rd2
Wanaka
04 Dec 2001 - 04 May 2005
Patrick, Gail Anne
Individual
Rd2
Wanaka
04 Dec 2001 - 04 May 2005
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity
27 May 2010 - 24 May 2012
Location
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