Turipeka Limited was started on 18 Dec 2009 and issued an NZBN of 9429031720311. This registered LTD company has been run by 2 directors: John Andrew Bagnall - an active director whose contract started on 18 Mar 2010,
John Barry Bolland - an inactive director whose contract started on 18 Dec 2009 and was terminated on 02 Mar 2020.
According to our information (updated on 17 Apr 2024), the company filed 1 address: Level 6, 14 Viaduct Harbour Ave, Auckland (type: physical, registered).
Up until 30 Mar 2010, Turipeka Limited had been using Level 3 The Textile Centre, 1 Kenwyn St, Parnell, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Merani Limited (an entity) located at Auckland City.
Previous address
Address: Level 3 The Textile Centre, 1 Kenwyn St, Parnell, Auckland
Registered & physical address used from 18 Dec 2009 to 30 Mar 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Merani Limited Shareholder NZBN: 9429036121243 |
Auckland City |
23 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Ventures Limited Shareholder NZBN: 9429035299493 Company Number: 1531556 |
18 Dec 2009 - 27 Jun 2010 | |
| Entity | Lighthouse Ventures Limited Shareholder NZBN: 9429035299493 Company Number: 1531556 |
18 Dec 2009 - 27 Jun 2010 |
John Andrew Bagnall - Director
Appointment date: 18 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Nov 2015
John Barry Bolland - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 02 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Nov 2011
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street