Torwood Holdings Limited
Type: NZ Limited Company (Ltd)Torwood Holdings Limited (issued a business number of 9429039902184) was started on 18 Oct 1984. 2 addresses are currently in use by the company: 9 Francis Place, Wellington (type: registered, physical). Lt Mcguinness, 9 Francis Place, Wellington had been their registered address, until 05 Oct 2001. 739500 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 246500 shares (33.33% of shares), namely:
Allott, Paul Geoffrey (an individual) located at Stoke, Nelson postcode 7011,
Mcguinness, Susan Elizabeth (an individual) located at Boulcott, Lower Hutt postcode 5010,
Mcguinness, Beth Jude (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 4 shareholders hold 33.33% of all shares (246500 shares); it includes
Mcguinness, Daniel Brian (an individual) - located at Island Bay, Wellington,
Mcguinness, David Ian (an individual) - located at Mount Victoria, Wellington,
Mcguinness, Cheryl Anne (an individual) - located at Wellington Central, Wellington. The next group of shareholders, share allotment (246500 shares, 33.33%) belongs to 1 entity, namely:
Mcguinness, James Spillane, located at Lower Hutt (an individual). Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Francis Place, Wellington | Service & physical | 19 Feb 1992 |
| 9 Francis Place, Wellington | Registered | 05 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
James Spillane Mcguinness
Seatoun, Wellington, 6022
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - current |
|
Brian John Mcguinness
11 Cable Street, Wellington, 6011
Address used since 18 Mar 2021
11 Cable Street, Wellington, 6011
Address used since 27 May 2015 |
Director | 15 Oct 1986 - current |
|
Sean Patrick Mcguinness
Lowry Bay, Lower Hutt, 5013
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Peter Lawrence Mcguinness
Lower Hutt, 5010
Address used since 04 Nov 2015 |
Director | 15 Oct 1986 - 26 Nov 2023 |
|
Mark Daniel Mcguinness
Ngaio, Wellington,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 01 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Lt Mcguinness, 9 Francis Place, Wellington | Registered | 05 Oct 2001 - 05 Oct 2001 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Paul Geoffrey Individual |
Stoke Nelson 7011 |
15 Aug 2023 - current |
|
Mcguinness, Susan Elizabeth Individual |
Boulcott Lower Hutt 5010 |
15 Aug 2023 - current |
|
Mcguinness, Beth Jude Individual |
Petone Lower Hutt 5012 |
15 Aug 2023 - current |
|
Mcguinness, Peter Lawrence Individual |
Boulcott Lower Hutt 5010 |
18 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Daniel Brian Individual |
Island Bay Wellington 6023 |
07 Aug 2023 - current |
|
Mcguinness, David Ian Individual |
Mount Victoria Wellington 6011 |
07 Aug 2023 - current |
|
Mcguinness, Cheryl Anne Individual |
Wellington Central Wellington 6011 |
07 Aug 2023 - current |
|
Mcguinness, Brian John Individual |
Wellington 6011 |
18 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, James Spillane Individual |
Lower Hutt |
18 Oct 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, John Individual |
Lower Hutt |
18 Oct 1984 - 15 Aug 2023 |
|
O'regan, John Individual |
Lower Hutt |
18 Oct 1984 - 15 Aug 2023 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
Wellington 6011 |
18 Oct 2016 - 07 Aug 2023 |
|
Mcguinness, Zame Individual |
Lower Hutt |
18 Oct 1984 - 18 Oct 2016 |
 |
Lt Mcguinness Management Limited 9 Francis Place |
|
Mcguinness Capital Partners Investment Limited 9 Francis Place |
|
Mcguinness Investments Limited 9 Francis Place |
|
L T Mcguinness Limited 9 Francis Place |
|
Crystal Car Service Limited 26 Barker Street |
|
Wellington Full Gospel Church Trust Board 26 Barker Street |