General information
Toreador Developments Limited
Type: NZ Limited Company (Ltd)9429036703845
New Zealand Business Number
1174369
Company Number
Registered
Company Status
Toreador Developments Limited (New Zealand Business Number 9429036703845) was started on 16 Nov 2001. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up to 08 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Old Kent Properties Limited (an entity) located at Waimauku, Waimauku postcode 0812. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 15 Mar 2002 - current |
|
Annette Susan Wildman
Orewa,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 15 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 17 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 02 Nov 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Jun 2015 - 02 Nov 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Oct 2011 - 19 Jun 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Physical & registered | 20 Sep 2010 - 14 Oct 2011 |
| L3, 44 Khyber Pass Rd, Grafton, Auckland 1023 | Registered & physical | 17 Sep 2009 - 20 Sep 2010 |
| 86 Nelson Street, Auckland Central | Registered & physical | 19 Apr 2002 - 17 Sep 2009 |
| 148 Pauanui Waters Ways, Motu Grande, Pauanui | Registered | 15 Mar 2002 - 19 Apr 2002 |
| 148 Pauanui Water Ways, Motu Grande, Pauanui | Physical | 15 Mar 2002 - 19 Apr 2002 |
| Level 2, 220 Queen Street, Auckland | Physical & registered | 16 Nov 2001 - 15 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Old Kent Properties Limited Shareholder NZBN: 9429037710071 Entity (NZ Limited Company) |
Waimauku Waimauku 0812 |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Auckland Central |
16 Nov 2001 - 27 Jun 2010 |
Location
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