General information
Toranean Holdings Limited
Type: NZ Limited Company (Ltd)9429039261748
New Zealand Business Number
455517
Company Number
Registered
Company Status
Toranean Holdings Limited (New Zealand Business Number 9429039261748) was registered on 04 Dec 1989. 2 addresses are currently in use by the company: 286A Woodland Road, Rd 3, Tahawai, 3170 (type: registered, physical). 12 Locano Avenue, Samdringham, Auckland had been their physical address, until 15 Sep 2022. Toranean Holdings Limited used other aliases, namely: T.m. & R.a. Mccall Holdings Limited from 04 Dec 1989 to 08 Feb 1995. 10000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 286a Woodland Road, Rd 3, Tahawai, 3170 | Registered & physical & service | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raywn Anne Mccall
Rd 3, Tahawai, 3170
Address used since 07 Sep 2022
Sandringham, Auckland, 1025
Address used since 12 Jun 2014 |
Director | 04 Dec 1989 - current |
|
Thomas Malcolm Mccall
Rd 3, Tahawai, 3170
Address used since 07 Sep 2022
Sandringham, Auckland, 1025
Address used since 12 Jun 2014 |
Director | 04 Dec 1989 - current |
|
Andrew Mccall
Rd 3, Tahawai, 3170
Address used since 07 Sep 2022
Mount Eden, Auckland, 1024
Address used since 03 Jul 2018
Epsom, Auckland, 1023
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Neil Mccall
Rd 2, Kaitaia, 0482
Address used since 03 Jul 2018
Mount Albert, Auckland, 1025
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Locano Avenue, Samdringham, Auckland, 1025 | Physical | 10 Jul 2019 - 15 Sep 2022 |
| 12 Locano Avenue, Samdringham, Auckland, 1025 | Registered | 11 Jul 2018 - 15 Sep 2022 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered | 08 Jan 2007 - 11 Jul 2018 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical | 08 Jan 2007 - 10 Jul 2019 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered | 17 May 2000 - 08 Jan 2007 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 08 Jan 2007 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 24 Jul 1998 - 17 May 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Physical | 24 Jul 1998 - 17 May 2000 |
| Barrie Robert James Brown, 3033 Gt North Road, New Lynn | Registered | 17 Sep 1993 - 24 Jul 1998 |
| - | Physical | 21 Feb 1992 - 24 Jul 1998 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Thomas Malcolm Individual |
New Lynn |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Raywn Anne Individual |
New Lynn New Lynn |
04 Dec 1989 - 18 Jul 2005 |
|
Trustees Management Services Ltd Other |
23 Edwin Street Mt Eden, Auckland |
29 Jul 2008 - 16 Feb 2024 |
|
Joyce, Peter Michael Individual |
New Lynn , Auckland |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Thomas Malcolm Individual |
Rd 3 Tahawai 3170 |
04 Dec 1989 - 18 Jul 2005 |
|
Brown, Barrie Robert James Individual |
New Lynn |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Raywn Anne Individual |
Rd 3 Tahawai 3170 |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Raywn Anne Individual |
Rd 3 Tahawai 3170 |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Thomas Malcolm Individual |
Sandringham Auckland 1025 |
04 Dec 1989 - 18 Jul 2005 |
|
Brown, Barrie Robert James Individual |
3 Delta Avenue New Lynn |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Thomas Malcolm Individual |
New Lynn |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Raywn Anne Individual |
New Lynn New Lynn |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Thomas Malcolm Individual |
Rd 3 Tahawai 3170 |
04 Dec 1989 - 18 Jul 2005 |
|
Joyce, Peter Michael Individual |
New Lynn , Auckland |
04 Dec 1989 - 18 Jul 2005 |
|
Mccall, Raywn Anne Individual |
Sandringham Auckland 1025 |
04 Dec 1989 - 18 Jul 2005 |
Location
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|
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