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%).
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
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: 999 | |||
Entity (NZ Limited Company) | Gl Turnbull Hall Guardian Limited Shareholder NZBN: 9429049536102 |
Parnell Auckland 1052 New Zealand |
20 Jun 2023 - |
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
18 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turnbull, Judy |
Palm Beach Waiheke Island 1081 New Zealand |
18 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
Ellerslie Auckland 1051 New Zealand |
18 Jun 2007 - 20 Jun 2023 |
Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
07 Jun 2007 - 27 Jun 2010 |
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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