Turf Hotel (2010) Limited was launched on 09 Dec 2009 and issued a business number of 9429031729512. The registered LTD company has been run by 4 directors: Shane David Drummond - an active director whose contract started on 09 Dec 2009,
Andrew David Dwyer - an active director whose contract started on 15 Jan 2010,
Gary Alan Spanjer - an active director whose contract started on 15 Jan 2010,
Anthony John Mark Healey - an active director whose contract started on 03 Feb 2010.
As stated in BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Until 26 Jul 2013, Turf Hotel (2010) Limited had been using 105 Trafalgar Street, Nelson 7010 as their registered address.
BizDb found more names used by the company: from 09 Dec 2009 to 18 Dec 2009 they were named Stoke Syndicate Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Craft Investments Limited (an entity) located at Buxton Square, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Horsebox Investments Limited - located at Buxton Square, Nelson.
The third share allotment (25 shares, 25%) belongs to 3 entities, namely:
Drummond, Sarah Louise, located at Stoke, Nelson 7011 (an individual),
Williams, John Robert, located at Tahunanui, Nelson 7011 (an individual),
Drummond, Shane David, located at Stoke, Nelson (an individual).
Previous addresses
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 11 Feb 2010 to 26 Jul 2013
Address: Rout Milner Fitchett, 167 Hardy Street, Nelson
Registered & physical address used from 09 Dec 2009 to 11 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Craft Investments Limited Shareholder NZBN: 9429038190322 |
Buxton Square Nelson 7010 New Zealand |
22 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Horsebox Investments Limited Shareholder NZBN: 9429031713627 |
Buxton Square Nelson 7010 New Zealand |
22 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Drummond, Sarah Louise |
Stoke Nelson 7011 New Zealand |
22 Feb 2010 - |
| Individual | Williams, John Robert |
Tahunanui Nelson 7011 New Zealand |
22 Feb 2010 - |
| Individual | Drummond, Shane David |
Stoke Nelson 7011 New Zealand |
09 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitchett, John Malcolm |
Nelson |
09 Dec 2009 - 22 Feb 2010 |
Shane David Drummond - Director
Appointment date: 09 Dec 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Aug 2010
Andrew David Dwyer - Director
Appointment date: 15 Jan 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Feb 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 09 Mar 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Sep 2011
Gary Alan Spanjer - Director
Appointment date: 15 Jan 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Aug 2015
Anthony John Mark Healey - Director
Appointment date: 03 Feb 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Aug 2015
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