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J M Torrance Limited

Type: NZ Limited Company (Ltd)
9429034876312
NZBN
1613055
Company Number
Registered
Company Status
Current address
Level 7
55 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Monckton, Helen Eileen R D 1
Ohaupo
3881
New Zealand
Individual Torrance, Colette R D 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Torrance, Colette R D 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Torrance, John Mckinnon R D 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Monckton, Helen Eileen R D 1
Ohaupo
3881
New Zealand
Individual Torrance, John Mckinnon R D 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sikiotis, Lucas Anthony R D 9
Rotokauri, Hamilton
Directors

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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