General information

Torran Moor Limited

Type: NZ Limited Company (Ltd)
9429038634215
New Zealand Business Number
642139
Company Number
Registered
Company Status

Torran Moor Limited (issued a New Zealand Business Number of 9429038634215) was registered on 22 Jul 1994. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their registered address, up until 18 Sep 2020. 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (12.5 per cent of shares), namely:
Krause, Michelle Ann (an individual) located at Rd 1, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 150 shares); it includes
Krause, Brent Richard (an individual) - located at Rd 1, Whakatane. Moving on to the third group of shareholders, share allocation (450 shares, 37.5%) belongs to 1 entity, namely:
Macdonald, Margaret Louise, located at R D 1, Whakatane (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
David Ross Macdonald
R D 1, Whakatane, 3191
Address used since 16 Sep 2015
Director 22 Jul 1994 - current
Margaret Louise Macdonald
R D 1, Whakatane, 3191
Address used since 16 Sep 2015
Director 22 Jul 1994 - current
Kenneth John Macdonald
Tauranga, 3110
Address used since 22 Jul 1994
Director 22 Jul 1994 - 28 Mar 2011
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical 04 Oct 2019 - 18 Sep 2020
20 Oxford Street, Richmond, 7020 Physical & registered 04 Oct 2013 - 04 Oct 2019
C/- B A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 Physical 20 Sep 2010 - 04 Oct 2013
C/- B A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 Registered 14 Sep 2010 - 04 Oct 2013
C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 Physical 13 Sep 2010 - 20 Sep 2010
C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson, 7020 Registered 13 Sep 2010 - 14 Sep 2010
C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson Physical & registered 23 Sep 2004 - 13 Sep 2010
49a Lemon Grove, Tauranga Registered 01 Sep 1996 - 23 Sep 2004
B A Monopoli, The Village Mall (upstairs), Queen Street, Richmond, Nelson Physical 01 Sep 1996 - 23 Sep 2004
49a Lemon Grove, Tauranga Physical 01 Sep 1996 - 01 Sep 1996
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Krause, Michelle Ann
Individual
Rd 1
Whakatane
3191
29 Apr 2022 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Krause, Brent Richard
Individual
Rd 1
Whakatane
3191
29 Apr 2022 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Macdonald, Margaret Louise
Individual
R D 1
Whakatane
22 Jul 1994 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Macdonald, David Ross
Individual
R D 1
Whakatane
22 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Kenneth John
Individual
Tauranga
22 Jul 1994 - 25 Aug 2009
Location
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