Touchstone Enterprises Limited
Type: NZ Limited Company (Ltd)Touchstone Enterprises Limited (issued a business number of 9429038624780) was launched on 22 Sep 1994. 2 addresses are in use by the company: 23 Chapel Lane, Waihi, Waihi, 3610 (type: registered, physical). 994 Work Road, Rd 4, Katikati had been their registered address, up until 21 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Lomas, Graeme Kenelm (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 2 shareholders hold 95 per cent of all shares (exactly 95 shares); it includes
Lomas, Graeme Kenelm (an individual) - located at Waihi, Waihi,
Lomas, Susan Veronica (an individual) - located at Waihi, Waihi. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued Touchstone Enterprises Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Chapel Lane, Waihi, Waihi, 3610 | Registered & physical & service | 21 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Kenelm Lomas
Waihi, Waihi, 3610
Address used since 01 Apr 2016 |
Director | 22 Sep 1994 - current |
|
Paul, Craig Fissenden
Rd - 2, Katikati, Bay Of Plenty,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 01 Apr 2002 |
|
Leonard Craig Barker
Katikati, Bay Of Plenty,
Address used since 22 Sep 1994 |
Director | 22 Sep 1994 - 17 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 994 Work Road, Rd 4, Katikati, 3181 | Registered & physical | 24 Apr 2013 - 21 Apr 2016 |
| 994 Work Road, Rd 2, Katikati 3178, Bop | Physical | 06 May 2010 - 24 Apr 2013 |
| 994 Work Rd, Rd 2, Katikati 3178, Bop | Registered | 06 May 2010 - 24 Apr 2013 |
| Touchstone Enterprises Limited, 994 Work Road, Aongatete, Bay Of Plenty | Registered | 03 May 2000 - 06 May 2010 |
| 994 Work Road, Aongatete, Bay Of Plenty | Physical | 06 May 1996 - 06 May 1996 |
| 4 King Street, Riverhead, Auckland | Registered | 05 May 1996 - 03 May 2000 |
| 4 King Street, Riverhead, Auckland | Physical | 22 Sep 1994 - 06 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Graeme Kenelm Individual |
Waihi Waihi 3610 |
12 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Graeme Kenelm Individual |
Waihi Waihi 3610 |
12 Mar 2007 - current |
|
Lomas, Susan Veronica Individual |
Waihi Waihi 3610 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Graeme Kemelm Individual |
R D 2 Katikati, Bay Of Plenty |
22 Sep 1994 - 12 Mar 2007 |
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