J M Torrance Limited, a registered company, was launched on 30 Mar 2005. 9429034876312 is the NZBN it was issued. This company has been supervised by 1 director, named John Mckinnon Torrance - an active director whose contract began on 30 Mar 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
J M Torrance Limited had been using Level 2, 103 London Street, Hamilton as their physical address until 06 Aug 2018.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 40 shares (40 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical address used from 15 Jun 2015 to 06 Aug 2018
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered address used from 27 May 2014 to 06 Aug 2018
Address: Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered address used from 07 Jun 2012 to 27 May 2014
Address: Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical address used from 07 Jun 2012 to 15 Jun 2015
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 15 May 2009 to 07 Jun 2012
Address: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton
Registered & physical address used from 11 Jun 2008 to 15 May 2009
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Physical & registered address used from 30 Mar 2005 to 11 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Monckton, Helen Eileen |
R D 1 Ohaupo 3881 New Zealand |
31 May 2006 - |
Individual | Torrance, Colette |
R D 9 Hamilton 3289 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Torrance, Colette |
R D 9 Hamilton 3289 New Zealand |
30 Mar 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Torrance, John Mckinnon |
R D 9 Hamilton 3289 New Zealand |
30 Mar 2005 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Monckton, Helen Eileen |
R D 1 Ohaupo 3881 New Zealand |
31 May 2006 - |
Individual | Torrance, John Mckinnon |
R D 9 Hamilton 3289 New Zealand |
31 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sikiotis, Lucas Anthony |
R D 9 Rotokauri, Hamilton |
31 May 2006 - 31 May 2006 |
John Mckinnon Torrance - Director
Appointment date: 30 Mar 2005
Address: R D 9, Hamilton, 3289 New Zealand
Address used since 05 May 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 11 May 2010
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