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Turtle Cove Limited

Type: NZ Limited Company (Ltd)
9429030198524
NZBN
4466719
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Apartment 311 Parkview Residences, 15 Rendall Place
Eden Terrace
Auckland 1021
New Zealand
Postal & office & delivery address used since 10 Oct 2022
Apartment 311 Parkview Residences, 15 Rendall Place
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 18 Oct 2022

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.

Addresses

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

Contact info
64 21 627014
Phone
64 20 41831417
10 Oct 2022 Phone
Geoff@aylmer.co.nz
Email
jmckinley@corsilver.com
10 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mckinley, Jennifer Marie Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harknett, Philippa Anne Devonport
Auckland
0624
New Zealand
Directors

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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