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Turf Hotel Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429031745123
NZBN
2369830
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 01 Oct 2013

Turf Hotel Joint Venture Limited, a registered company, was registered on 18 Dec 2009. 9429031745123 is the NZBN it was issued. The company has been run by 5 directors: Gary Alan Spanjer - an active director whose contract began on 12 Jan 2010,
Andrew David Dwyer - an active director whose contract began on 12 Jan 2010,
Shane David Drummond - an active director whose contract began on 12 Jan 2010,
Anthony John Mark Healey - an active director whose contract began on 03 Feb 2010,
Anthony John Mark Healey - an inactive director whose contract began on 18 Dec 2009 and was terminated on 12 Jan 2010.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, registered).
Turf Hotel Joint Venture Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address up to 01 Oct 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 250 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50%). Lastly there is the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 09 Sep 2011 to 01 Oct 2013

Address: Level 2, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Dec 2009 to 09 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Williams, Robert John Moana
Nelson
7011
New Zealand
Individual Drummond, Shane David Stoke
Nelson 7011

New Zealand
Individual Drummond, Sarah Louise Stoke
Nelson 7011

New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Horsebox Investments Limited
Shareholder NZBN: 9429031713627
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Craft Investments Limited
Shareholder NZBN: 9429038190322
Buxton Square
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healey, Anthony John Mark Stoke
Nelson 7011
Directors

Gary Alan Spanjer - Director

Appointment date: 12 Jan 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Nov 2015


Andrew David Dwyer - Director

Appointment date: 12 Jan 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Sep 2011


Shane David Drummond - Director

Appointment date: 12 Jan 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Oct 2010


Anthony John Mark Healey - Director

Appointment date: 03 Feb 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Nov 2015


Anthony John Mark Healey - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 12 Jan 2010

Address: Stoke, Nelson 7011, New Zealand

Address used since 18 Dec 2009

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