General information
Tornado Industries Limited
Type: NZ Limited Company (Ltd)9429038438370
New Zealand Business Number
690099
Company Number
Registered
Company Status
Tornado Industries Limited (issued a business number of 9429038438370) was started on 25 Sep 1995. 2 addresses are in use by the company: 21 Heritage Way, Otara, Auckland, 2019 (type: registered, physical). 201 Miners Road, West Melton, Christchurch had been their registered address, until 14 Sep 2001. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Euro Corporation Group Limited (an entity) located at Otara, Auckland postcode 2019. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Heritage Way, Otara, Auckland, 2019 | Registered & physical & service | 10 Mar 2022 |
Contact info
64 3 3488000
Phone (Phone)
tornado_ind@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randal Mckenzie
Rd 1, Whitford, 2571
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Glenn Patterson Wallace
Nsw, 2576
Address used since 18 Dec 2023
New South Wales, 2576
Address used since 01 Jan 1970
Nsw, 2577
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 30 Jun 2022 |
|
Stephen Craig Nash
Rd 6, Christchurch, 7676
Address used since 18 Sep 2009 |
Director | 25 Sep 1995 - 28 Feb 2022 |
|
Christine Elizabeth Nash
Rd 6, Christchurch, 7676
Address used since 18 Sep 2009 |
Director | 25 Sep 1995 - 28 Feb 2022 |
|
Barry Joseph Smith
Christchurch,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 26 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Miners Road, West Melton, Christchurch | Registered | 14 Sep 2001 - 14 Sep 2001 |
| 296 Mcleans Island Road, Harewood, Christchurch | Registered | 10 Sep 2001 - 14 Sep 2001 |
| 201 Miner Road, West Melton, Christchurch | Physical | 07 Sep 2001 - 10 Mar 2022 |
| 296 Mcleans Island Road, Harewood, Christchurch | Physical | 07 Sep 2001 - 07 Sep 2001 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Corporation Group Limited Shareholder NZBN: 9429032756487 Entity (NZ Limited Company) |
Otara Auckland 2019 |
02 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, C E Individual |
West Melton |
25 Sep 1995 - 02 Mar 2022 |
|
Nash, Stephen Craig Individual |
West Melton |
25 Sep 1995 - 02 Mar 2022 |
|
Nash, S C Individual |
West Melton |
25 Sep 1995 - 02 Mar 2022 |
|
Turpin, J O Individual |
Rd 6 Christchurch 7676 |
25 Sep 1995 - 02 Mar 2022 |
|
Nash, Christine Elizabeth Individual |
West Melton |
25 Sep 1995 - 02 Mar 2022 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Euro Corporation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3205706 |
| Country of origin | NZ |
| Address |
21 Heritage Way Otara Auckland 2019 |
Location
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