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Turnbull Corporation Limited

Type: NZ Limited Company (Ltd)
9429033336749
NZBN
1952042
Company Number
Registered
Company Status
097023767
GST Number
Current address
48 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 30 Aug 2018

Turnbull Corporation Limited, a registered company, was started on 07 Jun 2007. 9429033336749 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Judy Turnbull - an active director whose contract began on 07 Jun 2007,
Stephen Andrew Hall - an active director whose contract began on 01 May 2019,
Navin Chhotu Hira - an inactive director whose contract began on 07 Jun 2007 and was terminated on 11 Jun 2007.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Tiri View Road, Palm Beach, Waiheke Island, 1081 (types include: registered, physical).
Turnbull Corporation Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up until 30 Aug 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Feb 2013 to 30 Aug 2018

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 04 Dec 2008 to 12 Feb 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Physical & registered address used from 07 Jun 2007 to 04 Dec 2008

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Gl Turnbull Hall Guardian Limited
Shareholder NZBN: 9429049536102
Parnell
Auckland
1052
New Zealand
Individual Turnbull, Judy Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turnbull, Judy Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Company Number: 1788162
Ellerslie
Auckland
1051
New Zealand
Individual Hira, Navin Chhotu Royal Heights
Auckland
Directors

Judy Turnbull - Director

Appointment date: 07 Jun 2007

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 27 May 2011


Stephen Andrew Hall - Director

Appointment date: 01 May 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 May 2019


Navin Chhotu Hira - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 11 Jun 2007

Address: Royal Heights, Auckland,

Address used since 07 Jun 2007

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