Turtle Nut Farm Limited was started on 20 Apr 1983 and issued a number of 9429032043365. The registered LTD company has been supervised by 3 directors: David G Fenwick - an active director whose contract began on 19 Sep 1989,
Stephanie Alix Fenwick - an active director whose contract began on 20 Aug 2004,
Rebecca Marguerite Fenwick - an inactive director whose contract began on 22 Oct 1995 and was terminated on 20 Aug 2004.
As stated in our database (last updated on 23 Apr 2024), the company uses 1 address: 1 Turtle Nut Way, Te Kauwhata, 3782 (types include: service, registered).
Up to 23 May 2014, Turtle Nut Farm Limited had been using 27 Travers Road, Te Kauwhata as their registered address.
BizDb found other names used by the company: from 05 Jan 1987 to 09 Jul 1990 they were named Talk Boards Limited, from 09 Mar 1984 to 05 Jan 1987 they were named Fenwick Communications Limited and from 20 Apr 1983 to 09 Mar 1984 they were named Payroll Consultants Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Fenwick, Stephanie Alex (an individual) located at Rd 2, Te Kauwhata postcode 3782.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Fenwick, David George - located at Te Kauwhata.
Previous addresses
Address #1: 27 Travers Road, Te Kauwhata New Zealand
Registered address used from 12 Nov 1999 to 23 May 2014
Address #2: Travers Road, Te Kauwhata
Registered address used from 12 Nov 1999 to 12 Nov 1999
Address #3: Travers Road, Te Kauwhata
Physical address used from 09 Dec 1996 to 09 Dec 1996
Address #4: 69 Bell Road, Remuera, Auckland 5
Registered address used from 13 Oct 1993 to 12 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Individual | Fenwick, Stephanie Alex |
Rd 2 Te Kauwhata 3782 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Individual | Fenwick, David George |
Te Kauwhata New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Talk Skills Limited Shareholder NZBN: 9429032255249 Company Number: 107962 |
27 Apr 2004 - 27 Jun 2010 | |
| Entity | Talk Skills Limited Shareholder NZBN: 9429032255249 Company Number: 107962 |
27 Apr 2004 - 27 Jun 2010 |
David G Fenwick - Director
Appointment date: 19 Sep 1989
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 21 Mar 2016
Stephanie Alix Fenwick - Director
Appointment date: 20 Aug 2004
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 15 May 2014
Rebecca Marguerite Fenwick - Director (Inactive)
Appointment date: 22 Oct 1995
Termination date: 20 Aug 2004
Address: Kohimarama,
Address used since 22 Oct 1995
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