Torboys Limited, a registered company, was launched on 29 Nov 2006. 9429033720616 is the NZ business number it was issued. The company has been supervised by 2 directors: Geoffrey Ian Hill - an active director whose contract started on 19 Aug 2009,
Geoffrey Eric Garaway - an inactive director whose contract started on 29 Nov 2006 and was terminated on 31 Jul 2020.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical).
Torboys Limited had been using 45 St Andrews Drive, Tauranga as their physical address until 29 Oct 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (48 shares 48%) made up of 3 entities.
Previous addresses
Address: 45 St Andrews Drive, Tauranga New Zealand
Physical & registered address used from 26 Aug 2009 to 29 Oct 2012
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga
Registered & physical address used from 07 Dec 2007 to 26 Aug 2009
Address: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 29 Nov 2006 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Hill, Geoff Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Michelle Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2009 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Hamilton, Max |
Tauranga New Zealand |
19 Aug 2009 - |
Individual | Hill, Michelle Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2009 - |
Individual | Hill, Geoff Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vertex Developments Limited Shareholder NZBN: 9429034825785 Company Number: 1622749 |
Tauranga 3110 New Zealand |
19 Aug 2009 - 27 Apr 2022 |
Entity | Vertex Developments Limited Shareholder NZBN: 9429034825785 Company Number: 1622749 |
Tauranga 3110 New Zealand |
19 Aug 2009 - 27 Apr 2022 |
Individual | Garaway, Karen Jeanne |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2006 - 27 Apr 2022 |
Individual | Garaway, Geoffrey Eric |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2006 - 27 Apr 2022 |
Geoffrey Ian Hill - Director
Appointment date: 19 Aug 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Nov 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Nov 2009
Geoffrey Eric Garaway - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 31 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Nov 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Nov 2006
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