E.turf Limited was registered on 23 Apr 2010 and issued a business number of 9429031562812. The registered LTD company has been managed by 4 directors: Dion James Lawson - an active director whose contract began on 23 Apr 2010,
Ian Findlay - an active director whose contract began on 08 May 2015,
Mark Vincent Perham - an active director whose contract began on 08 May 2015,
Geoffrey Barry Shuker - an active director whose contract began on 08 May 2015.
As stated in BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
Up until 04 Apr 2014, E.turf Limited had been using 3 Harris Street, Pukekohe as their registered address.
BizDb found old names used by the company: from 23 Apr 2010 to 13 Jul 2010 they were named Dk Turf Contractors Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Shuker, Geoffrey Barry (a director) located at Rd 3, Drury postcode 2579,
Professional Trustee Services Limited (an entity) located at Papakura.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Findlay, Ian - located at Rd 4, Pukekohe.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Perham, Mark Vincent, located at Rd 2, Kumeu (a director). E.turf Limited has been classified as "Turf management service" (business classification N731360).
Previous address
Address: 3 Harris Street, Pukekohe New Zealand
Registered & physical address used from 23 Apr 2010 to 04 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Shuker, Geoffrey Barry |
Rd 3 Drury 2579 New Zealand |
16 Jul 2015 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
16 Jul 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Findlay, Ian |
Rd 4 Pukekohe 2679 New Zealand |
16 Jul 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Perham, Mark Vincent |
Rd 2 Kumeu 0892 New Zealand |
16 Jul 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Lawson, Kelly Margaret |
Pauanui 3579 New Zealand |
16 Jul 2010 - |
Entity (NZ Limited Company) | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 |
Papakura Auckland 2110 New Zealand |
16 Jul 2015 - |
Individual | Lawson, Dion James |
Pauanui 3579 New Zealand |
23 Apr 2010 - |
Dion James Lawson - Director
Appointment date: 23 Apr 2010
Address: Rd 3, Drury, 2579 New Zealand
Address used since 28 Mar 2013
Address: Pauanui, 3579 New Zealand
Address used since 18 Aug 2017
Ian Findlay - Director
Appointment date: 08 May 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Aug 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 08 May 2015
Mark Vincent Perham - Director
Appointment date: 08 May 2015
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 May 2015
Geoffrey Barry Shuker - Director
Appointment date: 08 May 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 08 May 2015
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