Turuturu Road Development Trustees Limited was incorporated on 02 May 2008 and issued a New Zealand Business Number of 9429032770049. The registered LTD company has been managed by 6 directors: Shawn Murry Gibbon - an active director whose contract began on 22 Jul 2009,
Pamela Gibbon - an active director whose contract began on 01 Apr 2014,
Crichton Hanley Parker - an inactive director whose contract began on 22 May 2009 and was terminated on 23 Jul 2009,
Neil Alexander Taylor - an inactive director whose contract began on 22 May 2009 and was terminated on 23 Jul 2009,
Shawn Murry Gibbon - an inactive director whose contract began on 02 May 2008 and was terminated on 22 May 2009.
As stated in our data (last updated on 30 Mar 2024), the company uses 2 addresses: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera (physical address).
Up to 23 Feb 2023, Turuturu Road Development Trustees Limited had been using 67 High Street, Hawera as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gibbon, Shawn Murry (an individual) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gibbon, Pamela - located at Hawera, Hawera.
Previous address
Address #1: 67 High Street, Hawera New Zealand
Registered & service address used from 02 May 2008 to 23 Feb 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gibbon, Shawn Murry |
Hawera Hawera 4610 New Zealand |
02 May 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Gibbon, Pamela |
Hawera Hawera 4610 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbon, Cristi |
Hawera |
02 May 2008 - 27 Jun 2010 |
| Individual | Taylor, Neil Alexander |
Hawera |
02 May 2008 - 26 Feb 2009 |
| Entity | Shawn Gibbon Trustees Limited Shareholder NZBN: 9429032065190 Company Number: 2295989 |
03 Aug 2009 - 06 Jun 2014 | |
| Entity | Shawn Gibbon Trustees Limited Shareholder NZBN: 9429032065190 Company Number: 2295989 |
03 Aug 2009 - 06 Jun 2014 |
Shawn Murry Gibbon - Director
Appointment date: 22 Jul 2009
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Apr 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Feb 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 04 Jul 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Oct 2019
Pamela Gibbon - Director
Appointment date: 01 Apr 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Apr 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Feb 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 04 Jul 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Oct 2019
Crichton Hanley Parker - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 23 Jul 2009
Address: 61 High Street, Hawera,
Address used since 22 May 2009
Neil Alexander Taylor - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 23 Jul 2009
Address: 67 High Street, Hawera,
Address used since 22 May 2009
Shawn Murry Gibbon - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 22 May 2009
Address: Hawera,
Address used since 02 May 2008
Cristi Gibbon - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 26 Feb 2009
Address: Hawera,
Address used since 02 May 2008
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