General information

Torlesse Farm Limited

Type: NZ Limited Company (Ltd)
9429037720865
New Zealand Business Number
933807
Company Number
Registered
Company Status

Torlesse Farm Limited (NZBN 9429037720865) was incorporated on 27 Nov 1998. 5 addresess are currently in use by the company: 287-293 Durham Street North, Christchurch City Center, Christchurch, 8013 (type: registered, service). 369 High Street, Rangiora had been their physical address, up until 07 Jan 2009. Torlesse Farm Limited used more names, namely: Thorndale Limited from 27 Nov 1998 to 17 Mar 2000. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Torlesse Trustee 2023 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Spark, Rochelle Lynda (an individual) located at Rd 6, Rangiora postcode 7476,
Spark, Geoffrey Robert Hugh (an individual) located at Rd 6, Rangiora postcode 7476. Our information was last updated on 19 Apr 2024.

Current address Type Used since
369 High Street, Rangiora, 7400 Registered & physical & service 07 Jan 2009
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Other (Address For Share Register) 10 Jul 2009
287-293 Durham Street North, Christchurch City Center, Christchurch, 8013 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Rochelle Lynda Spark
Rd 6, Rangiora, 7476
Address used since 11 Jun 2012
Director 27 Nov 1998 - current
Geoffrey Robert Hugh Spark
Rd 6, Rangiora, 7476
Address used since 11 Jun 2012
Director 27 Nov 1998 - current
Margaret Isobel Spark
Rangiora,
Address used since 27 Nov 1998
Director 27 Nov 1998 - 31 Mar 2000
Robert Carlisle Spark
Rangiora,
Address used since 27 Nov 1998
Director 27 Nov 1998 - 31 Mar 2000
Addresses
Previous address Type Period
369 High Street, Rangiora Physical & registered 30 Apr 2002 - 07 Jan 2009
Prosser Quirke & Co, 6 Blake Street, Rangiora Physical 12 Jul 2001 - 12 Jul 2001
130/unit 5 Percival Street, Rangiora Physical 12 Jul 2001 - 30 Apr 2002
Prosser Quirke & Co, 6 Blake Street, Rangiora Registered 12 Jul 2001 - 30 Apr 2002
Prosser Quirke & Co, 6 Blake Street, Rangiora Registered 12 Apr 2000 - 12 Jul 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Torlesse Trustee 2023 Limited
Shareholder NZBN: 9429051622787
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Nov 2023 - current
Spark, Rochelle Lynda
Individual
Rd 6
Rangiora
7476
27 Nov 1998 - current
Spark, Geoffrey Robert Hugh
Individual
Rd 6
Rangiora
7476
27 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Collins, Benjamin Henry
Individual
Rangiora
7400
12 Nov 2013 - 24 Nov 2023
Location
Companies nearby