Torboys Limited
Type: NZ Limited Company (Ltd)Torboys Limited (issued an NZ business number of 9429033720616) was incorporated on 29 Nov 2006. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 45 St Andrews Drive, Tauranga had been their physical address, up until 29 Oct 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Hill, Geoff Ian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hill, Michelle Ann (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Hamilton, Max, located at Tauranga (an individual),
Hill, Michelle Ann, located at Mount Maunganui, Mount Maunganui (an individual),
Hill, Geoff Ian, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 29 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ian Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 02 Nov 2009 |
Director | 19 Aug 2009 - current |
|
Geoffrey Eric Garaway
Papamoa Beach, Papamoa, 3118
Address used since 07 Nov 2018
Otumoetai, Tauranga, 3110
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 45 St Andrews Drive, Tauranga | Physical & registered | 26 Aug 2009 - 29 Oct 2012 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 07 Dec 2007 - 26 Aug 2009 |
| C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 29 Nov 2006 - 07 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Geoff Ian Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Michelle Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Max Individual |
Tauranga |
19 Aug 2009 - current |
|
Hill, Michelle Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Aug 2009 - current |
|
Hill, Geoff Ian Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertex Developments Limited Shareholder NZBN: 9429034825785 Company Number: 1622749 Entity |
Tauranga 3110 |
19 Aug 2009 - 27 Apr 2022 |
|
Vertex Developments Limited Shareholder NZBN: 9429034825785 Company Number: 1622749 Entity |
Tauranga 3110 |
19 Aug 2009 - 27 Apr 2022 |
|
Garaway, Karen Jeanne Individual |
Papamoa Beach Papamoa 3118 |
29 Nov 2006 - 27 Apr 2022 |
|
Garaway, Geoffrey Eric Individual |
Papamoa Beach Papamoa 3118 |
29 Nov 2006 - 27 Apr 2022 |
 |
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|
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|
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|
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|
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|
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