Turanganui Limited was registered on 20 Jun 2013 and issued a number of 9429030175495. This registered LTD company has been managed by 3 directors: Robyn Wendy Warren - an active director whose contract started on 20 Jun 2013,
Holmes Michael Neal Warren - an active director whose contract started on 20 Jun 2013,
Holmes David Warren - an inactive director whose contract started on 20 Jun 2013 and was terminated on 07 Mar 2021.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: 11 Cole Street, Masterton, Masterton, 5810 (types include: registered, physical).
Up until 18 Nov 2021, Turanganui Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Warren, Robyn Wendy (a director) located at Featherston postcode 5772,
Didsbury, Guy (an individual) located at Pirinoa R D 2, Featherston postcode 5772,
Warren, Holmes Michael Neal (a director) located at Featherston postcode 5772.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Warren, Holmes Michael Neal - located at Featherston.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Warren, Robyn Wendy, located at Featherston (a director).
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 18 Nov 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 20 Jun 2013 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 20 Jun 2013 to 27 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Warren, Robyn Wendy |
Featherston 5772 New Zealand |
20 Jun 2013 - |
| Individual | Didsbury, Guy |
Pirinoa R D 2 Featherston 5772 New Zealand |
20 Jun 2013 - |
| Director | Warren, Holmes Michael Neal |
Featherston 5772 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Warren, Holmes Michael Neal |
Featherston 5772 New Zealand |
20 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Warren, Robyn Wendy |
Featherston 5772 New Zealand |
20 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Holmes David |
Featherston 5772 New Zealand |
20 Jun 2013 - 04 Aug 2021 |
Robyn Wendy Warren - Director
Appointment date: 20 Jun 2013
Address: Featherston, 5772 New Zealand
Address used since 20 Jun 2013
Holmes Michael Neal Warren - Director
Appointment date: 20 Jun 2013
Address: Featherston, 5772 New Zealand
Address used since 20 Jun 2013
Holmes David Warren - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 07 Mar 2021
Address: Featherston, 5772 New Zealand
Address used since 20 Jun 2013
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