Turner & Townsend Thinc New Zealand Pty Limited was started on 08 Oct 2013 and issued an NZ business identifier of 9429030069107. The registered LTD company has been supervised by 7 directors: Vincent C. - an active director whose contract started on 27 Apr 2015,
Darren Stephen Munton - an active director whose contract started on 01 May 2023,
Tiffany Yvette Bell - an active director whose contract started on 01 Aug 2023,
Suresh Gopalani - an inactive director whose contract started on 27 Apr 2015 and was terminated on 31 Aug 2023,
Anooj Oodit - an inactive director whose contract started on 27 Apr 2015 and was terminated on 01 May 2023.
As stated in our data (last updated on 21 Feb 2024), this company uses 1 address: 41 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
Until 03 Apr 2018, Turner & Townsend Thinc New Zealand Pty Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb identified old names used by this company: from 06 Sep 2013 to 03 Aug 2015 they were named Thinc New Zealand Pty Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Turner & Townsend Thinc Group Holdings Pty Ltd (an other) located at 140 Creek St, Brisbane, Qld postcode 4001. Turner & Townsend Thinc New Zealand Pty Limited is classified as "Building consultancy service" (business classification M692310).
Principal place of activity
41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2013 to 03 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: April
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Turner & Townsend Thinc Group Holdings Pty Ltd |
140 Creek St Brisbane, Qld 4001 Australia |
08 Oct 2013 - |
Ultimate Holding Company
Vincent C. - Director
Appointment date: 27 Apr 2015
Darren Stephen Munton - Director
Appointment date: 01 May 2023
ASIC Name: Turner & Townsend Pty Ltd
Address: Bayview, Nsw, 2104 Australia
Address used since 01 May 2023
Tiffany Yvette Bell - Director
Appointment date: 01 Aug 2023
ASIC Name: Turner & Townsend Pty Ltd
Address: Toowong, Qld, 4066 Australia
Address used since 01 Aug 2023
Suresh Gopalani - Director (Inactive)
Appointment date: 27 Apr 2015
Termination date: 31 Aug 2023
ASIC Name: Turner & Townsend Thinc Pty Ltd
Address: Killara, Nsw 2071, Australia
Address used since 27 Apr 2015
Address: 140 Creek St, Brisbane, 4000 Australia
Anooj Oodit - Director (Inactive)
Appointment date: 27 Apr 2015
Termination date: 01 May 2023
ASIC Name: Turner & Townsend Thinc Group Holdings Pty Ltd
Address: Melbourne, Victoria 3000, Australia
Address: St Ives, Nsw 2075, Australia
Address used since 27 Apr 2015
Address: Melbourne, Victoria 3000, Australia
John Geoffrey Hardy - Director (Inactive)
Appointment date: 27 Apr 2015
Termination date: 16 Mar 2016
ASIC Name: Turner & Townsend Thinc Group Holdings Pty Ltd
Address: Brighton, Victoria 3186, Australia
Address used since 27 Apr 2015
Address: Melbourne, Victoria 3000, Australia
Address: Melbourne, Victoria 3000, Australia
Campbell James Mackie - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 27 Apr 2015
Address: Kingswood, South Australia, 5062 Australia
Address used since 08 Oct 2013
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