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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chen Walters, Gionela Gabriela |
12 De Octubre, Urb. Los Pinos Ciudad De Panama Panama |
25 Jan 2012 - |
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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