General information
Toormina Investments Limited
Type: NZ Limited Company (Ltd)9429036852277
New Zealand Business Number
1147643
Company Number
Registered
Company Status
Toormina Investments Limited (NZBN 9429036852277) was started on 23 Jul 2001. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, up to 02 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Te Iwi Carving Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & service & registered | 02 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Elizabeth Brand
Rd 4, Timaru, 7974
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 04 Mar 2010 |
Director | 23 Jul 2001 - 28 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 11 Mar 2010 - 02 Apr 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 23 Jul 2001 - 11 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Iwi Carving Limited Shareholder NZBN: 9429039790118 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
23 Jul 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Iwi Carving Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 288515 |
| Country of origin | NZ |
Location
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