General information
Toorak Investments Limited
Type: NZ Limited Company (Ltd)9429030698833
New Zealand Business Number
3789076
Company Number
Registered
Company Status
Toorak Investments Limited (New Zealand Business Number 9429030698833) was started on 19 Apr 2012. 2 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 33 Federal Street, Auckland had been their registered address, up to 02 May 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Ashwell, Glenn William (a director) located at Rd 6, Point Wells postcode 0986,
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & service | 26 Aug 2020 - 02 May 2023 |
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical & registered | 19 Apr 2012 - 26 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashwell, Glenn William Director |
Rd 6 Point Wells 0986 |
10 Mar 2022 - current |
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
10 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
57-59 Symonds Street, Auckland 1010 |
19 Apr 2012 - 10 Mar 2022 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
19 Apr 2012 - 10 Mar 2022 |
Location
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