Turbott Limited, a registered company, was registered on 27 May 2008. 9429032721850 is the NZBN it was issued. The company has been run by 9 directors: Brendan Timothy Wood - an active director whose contract began on 27 May 2008,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 07 May 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Turbott Limited had been using 95 Manukau Road, Epsom as their registered address up to 17 Apr 2012.
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous address
Address: 95 Manukau Road, Epsom New Zealand
Registered & physical address used from 27 May 2008 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
27 May 2008 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
27 May 2008 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 27 May 2008
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jul 2015
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Tara Wratten - Director
Appointment date: 07 May 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 May 2015
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 07 May 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 07 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 27 May 2008
Kristine Ann King - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2010
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