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Torboys Limited

Type: NZ Limited Company (Ltd)
9429033720616
NZBN
1890515
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Hill, Geoff Ian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Michelle Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Hamilton, Max Tauranga

New Zealand
Individual Hill, Michelle Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hill, Geoff Ian Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vertex Developments Limited
Shareholder NZBN: 9429034825785
Company Number: 1622749
Tauranga
3110
New Zealand
Entity Vertex Developments Limited
Shareholder NZBN: 9429034825785
Company Number: 1622749
Tauranga
3110
New Zealand
Individual Garaway, Karen Jeanne Papamoa Beach
Papamoa
3118
New Zealand
Individual Garaway, Geoffrey Eric Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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