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Turnberry Capital Limited

Type: NZ Limited Company (Ltd)
9429030817395
NZBN
3709855
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2020

Turnberry Capital Limited was started on 25 Jan 2012 and issued a business number of 9429030817395. This registered LTD company has been run by 5 directors: Dianeth Isabel Matos De Ospino - an active director whose contract began on 25 Jan 2012,
Marta Irene Diaz De Saavedra - an active director whose contract began on 25 Jan 2012,
Claire Judith Cooke - an active director whose contract began on 01 Feb 2017,
Claudia Shan - an inactive director whose contract began on 01 Feb 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 25 Jan 2012 and was terminated on 01 Apr 2022.
According to our information (updated on 14 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 18 Jun 2020, Turnberry Capital Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chen Walters, Gionela Gabriela (an individual) located at 12 De Octubre, Urb. Los Pinos, Ciudad De Panama.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Jan 2012 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chen Walters, Gionela Gabriela 12 De Octubre, Urb. Los Pinos
Ciudad De Panama

Panama
Directors

Dianeth Isabel Matos De Ospino - Director

Appointment date: 25 Jan 2012

Address: E Las Palmas 28, A3b , San Franciso 2, Y 85 Carrasquilla, Panama City, Panama

Address used since 25 Jan 2012


Marta Irene Diaz De Saavedra - Director

Appointment date: 25 Jan 2012

Address: Urb. Mirador Hill, Panama City, Panama

Address used since 25 Jan 2012


Claire Judith Cooke - Director

Appointment date: 01 Feb 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Feb 2017


Claudia Shan - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


Karen Anne Marshall - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jan 2012

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