Torrens (2010) Limited (NZBN 9429031642132) was registered on 02 Mar 2010. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 17 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Brendan Timothy Wood
Onehunga, Auckland, 1061
Address used since 15 May 2012
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018 |
Director | 02 Mar 2010 - current |
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Mar 2021 |
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Dec 2019 |
John Devereux Ray
Herne Bay, Auckland 1011,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 29 Feb 2012 |
Kristine Ann King
Epsom, Auckland,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 29 Feb 2012 |
Previous address | Type | Period |
---|---|---|
95 Manukau Road, Epsom, Auckland | Registered & physical | 02 Mar 2010 - 17 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
15 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Mar 2010 - 15 Apr 2013 | |
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
02 Mar 2010 - 15 Apr 2013 |
Effective Date | 21 Jul 1991 |
Name | Dog Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 3748219 |
Country of origin | NZ |
Address |
33 Selwyn Street Onehunga Auckland 1061 |
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