General information

Toorak Construction Limited

Type: NZ Limited Company (Ltd)
9429037040321
New Zealand Business Number
1109489
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Toorak Construction Limited (NZBN 9429037040321) was launched on 24 Jan 2001. 2 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 187 Featherston Street, Level 3, Weliington had been their physical address, up until 08 Jun 2018. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Bel Aire Joint Venture Limited (an entity) located at Wellington Central, Wellington postcode 6011. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the classification the ABS issued Toorak Construction Limited. The Businesscheck data was last updated on 31 Jan 2024.

Current address Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Service & physical 08 Jun 2018
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 01 Aug 2018
Directors
Name and Address Role Period
Pierre Arthur Skinner Irwin
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Greytown, Greytown, 5712
Address used since 22 Oct 2010
Director 16 Feb 2002 - current
Barrie Sutton
Palmerston North,
Address used since 24 Jan 2001
Director 24 Jan 2001 - 16 Feb 2002
Addresses
Previous address Type Period
187 Featherston Street, Level 3, Weliington Physical 17 Jan 2003 - 08 Jun 2018
Level 3, Amp Chambers, 187 Featherston Street, Wellington Registered 02 Feb 2002 - 01 Aug 2018
Charter Financial Services, 12th Floor Willbank House, 57 Willis Street, Wellington Physical 24 Jan 2001 - 17 Jan 2003
Charter Financial Services, 12th Floor Willbank House, 57 Willis Street, Wellington Registered 24 Jan 2001 - 02 Feb 2002
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bel Aire Joint Venture Limited
Shareholder NZBN: 9429036980727
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Jan 2001 - current

Ultimate Holding Company
Name Provincial Group Limited
Type Ltd
Ultimate Holding Company Number 34165
Country of origin NZ
Address Level 3
Amp Chambers
187 Featherston Street, Wellington
Location
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