General information
Torlesse Capital Limited
Type: NZ Limited Company (Ltd)9429041731765
New Zealand Business Number
5691716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Torlesse Capital Limited (issued an NZ business number of 9429041731765) was incorporated on 05 May 2015. 6 addresess are in use by the company: 16 Perry Street, Papanui, Christchurch, 8053 (type: registered, physical). 36 Perry St, Papanui, Christchurch had been their registered address, up until 23 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lowe, Andrew Mark (a director) located at Papanui, Christchurch postcode 8053. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Torlesse Capital Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) | 11 Jul 2017 |
| 36 Perry Street, Papanui, Christchurch, 8053 | Other (Address For Share Register) | 09 Jun 2020 |
| 16 Perry Street, Papanui, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2021 |
| 16 Perry Street, Papanui, Christchurch, 8053 | Registered & physical & service | 23 Nov 2021 |
Contact info
64 27 4430356
Phone (Phone)
Andy.lowe@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Lowe
Papanui, Christchurch, 8053
Address used since 15 Nov 2021
Papanui, Christchurch, 8053
Address used since 01 Jul 2020
Newmarket, Auckland, 1023
Address used since 11 Jul 2017
Rangiora, Rangiora, 7400
Address used since 03 May 2018 |
Director | 05 May 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Perry Street, Papanui, Christchurch, 8053 | Registered & physical & service | 23 Nov 2021 |
Principal place of activity
| 36 Perry St , Papanui , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 36 Perry St, Papanui, Christchurch, 8053 | Registered & physical | 17 Jun 2020 - 23 Nov 2021 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jul 2017 - 17 Jun 2020 |
| 240 Ruahine Street, Terrace End, Palmerston North, 4441 | Physical & registered | 05 Feb 2016 - 19 Jul 2017 |
| 25 Princess Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 04 Aug 2015 - 05 Feb 2016 |
| 220 Yaxleys Road, Rd 3, Rangiora, 7473 | Registered & physical | 05 May 2015 - 04 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Mark Director |
Papanui Christchurch 8053 |
05 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 Company Number: 3970998 Entity |
Dunedin Central Dunedin 9016 |
05 May 2015 - 03 Jun 2022 |
|
Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 Company Number: 3970998 Entity |
Dunedin Central Dunedin 9016 |
05 May 2015 - 03 Jun 2022 |
Location
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