General information
Toorak Holdings (1989) Limited
Type: NZ Limited Company (Ltd)9429039279743
New Zealand Business Number
448702
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Toorak Holdings (1989) Limited (New Zealand Business Number 9429039279743) was started on 24 Nov 1989. 1 address is in use by the company: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 17 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wjm Property Limited (an entity) located at Royal Oak, Auckland postcode 1023. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Toorak Holdings (1989) Limited. The Businesscheck database was last updated on 26 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 15a Epworth Avenue, Royal Oak, Auckland, 1023 | Registered & physical | 17 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Paul Van Schaijik
Royal Oak, Auckland, 1023
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Francis John Van Schaijik
Northwood, Christchurch, 8051
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Trudy Mary Murdoch
Halswell, Christchurch, 8025
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 04 Feb 2008 |
Director | 27 Jun 1990 - 09 Dec 2021 |
|
Maurice John Walker
Fendalton, Christchurch, 8052
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - 09 Dec 2021 |
|
Gilbert Paul Van Schaijik
Royal Oak, Auckland, 1023
Address used since 24 Jun 2015 |
Director | 11 Aug 2000 - 28 Jul 2021 |
|
David Kenneth Brown
Christchurch,
Address used since 27 Jun 1990 |
Director | 27 Jun 1990 - 26 Mar 1999 |
|
Grant Thomas Major
Christchurch,
Address used since 27 Jun 1990 |
Director | 27 Jun 1990 - 09 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 18 Dec 2013 - 17 Feb 2022 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 02 Mar 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 27 Jul 2011 - 02 Mar 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 27 Jul 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Physical | 05 Mar 2003 - 27 Jul 2011 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Registered | 06 Mar 2002 - 27 Jul 2011 |
| 127 Armagh Street, Christchurch | Physical | 22 Feb 1992 - 05 Mar 2003 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Co Ashston Wheelans & Hegan, Chartered Accountant, 127 Armagh Street, Christchurch | Registered | 18 Feb 1992 - 06 Mar 2002 |
| C/o Ashston Wheelans & Hegan, Chartered Accountant, 127 Armagh Street, Christchurch | Registered | 18 Feb 1992 - 06 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wjm Property Limited Shareholder NZBN: 9429048621762 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
15 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice John Walker Individual |
Fendalton Christchurch 8052 |
01 Mar 2004 - 15 Dec 2021 |
|
John Anthony Wheelans Individual |
Merivale Christchurch |
01 Mar 2004 - 15 Dec 2021 |
|
Christopher Graham Weir Individual |
Papanui Christchurch |
01 Mar 2004 - 29 Oct 2014 |
|
Maria Berdina Concordia Vanschaijik Individual |
Redwood Christchurch |
01 Mar 2004 - 19 Feb 2016 |
|
Christopher Graham Weir Individual |
Papanui Christchurch |
01 Mar 2004 - 29 Oct 2014 |
Location
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|
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