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General information

Torlesse Wines Limited

Type: NZ Limited Company (Ltd)
9429039126702
New Zealand Business Number
501681
Company Number
Registered
Company Status

Torlesse Wines Limited (issued an NZ business number of 9429039126702) was incorporated on 27 Mar 1991. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 14 Jan 2015. 250000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 50000 shares (20 per cent of shares), namely:
Rayner, Kym Patrick (an individual) located at Waipara. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 50000 shares); it includes
Blowers, M (an individual) - located at Nelson,
Blowers, Hazel Isobel (an individual) - located at Nelson. The next group of shareholders, share allotment (50000 shares, 20%) belongs to 1 entity, namely:
Tomlin, Andrew John, located at R D 6, Christchurch (an individual). Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Andrew John Tomlin
Rd 6, Christchurch, 7676
Address used since 04 Nov 2002
Director 29 Sep 1992 - current
Kym Patrick Rayner
Waipara, 7483
Address used since 11 Nov 2015
Director 29 Sep 1992 - current
Richard Persons Pharis
Waipara, Amberley, 7483
Address used since 11 Nov 2015
Director 22 Feb 2000 - 03 Jul 2018
Hazel Isobel Blowers
Nelson,
Address used since 29 Sep 1992
Director 29 Sep 1992 - 30 Oct 2007
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 Mar 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch Physical & registered 08 Nov 2006 - 07 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Christchurch Physical & registered 11 Nov 2002 - 08 Nov 2006
Messrs Ainger Tomlin, 116 Riccarton Road, Simu Building, Christchurch Registered 01 Jul 1997 - 11 Nov 2002
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Address Physical 21 Feb 1992 - 11 Nov 2002
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Rayner, Kym Patrick
Individual 		Waipara
 27 Mar 1991 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Blowers, M
Individual 		Nelson
 27 Mar 1991 - current
Blowers, Hazel Isobel
Individual 		Nelson
 27 Mar 1991 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Tomlin, Andrew John
Individual 		R D 6
Christchurch
 27 Mar 1991 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Fabris, Gary Louis
Individual 		Waipara
North Canterbury
 27 Mar 1991 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Pharis Resources Limited
Other (Other) 		Waipara
 27 Mar 1991 - current
Location
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