Turtle Cove Limited, a registered company, was started on 24 Jul 2013. 9429030198524 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 2 directors: Jennifer Marie Mckinley - an active director whose contract started on 24 Jul 2013,
Philippa Anne Harknett - an inactive director whose contract started on 24 Jul 2013 and was terminated on 09 Feb 2021.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Apartment 311 Parkview Residences, 15 Rendall Place, Eden Terrace, Auckland, 1021 (type: registered, physical).
Turtle Cove Limited had been using 8A Lifford Place, Mount Roskill, Auckland as their registered address up to 18 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Mckinley, Jennifer Marie - located at 1021, Rd 2, Mangawhai.
Principal place of activity
Apartment 311 Parkview Residences, 15 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 20 Oct 2014 to 18 Oct 2022
Address #2: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jul 2014 to 20 Oct 2014
Address #3: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2013 to 17 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mckinley, Jennifer Marie |
Rd 2 Mangawhai 0573 New Zealand |
24 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harknett, Philippa Anne |
Devonport Auckland 0624 New Zealand |
24 Jul 2013 - 09 Feb 2021 |
Jennifer Marie Mckinley - Director
Appointment date: 24 Jul 2013
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 Jan 2020
Address: Mill Valley, California, 94941 United States
Address used since 24 Jul 2013
Philippa Anne Harknett - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 09 Feb 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 May 2014
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