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Turnwood New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034013250
NZBN
1836716
Company Number
Registered
Company Status
Current address
234 Oneroa Road
Rd 1
Te Kopuru 0391
New Zealand
Physical & registered & service address used since 22 Jul 2019

Turnwood New Zealand Limited, a registered company, was incorporated on 29 Jun 2006. 9429034013250 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Janet Johanna Allan - an active director whose contract began on 29 Jun 2006,
Stephen William Allan - an active director whose contract began on 29 Jun 2006.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 234 Oneroa Road, Rd 1, Te Kopuru, 0391 (types include: physical, registered).
Turnwood New Zealand Limited had been using 136 Birch Ave, Tauranga as their physical address up until 22 Jul 2019.
More names used by this company, as we managed to find at BizDb, included: from 29 Jun 2006 to 14 Jul 2006 they were called Turnwood Industries Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 136 Birch Ave, Tauranga New Zealand

Physical address used from 16 Jul 2007 to 22 Jul 2019

Address: 113 Fourth Avenue, Tauranga

Physical address used from 29 Jun 2006 to 16 Jul 2007

Address: 113 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 29 Jun 2006 to 22 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allan, Stephen William R D 1
Te Kopuru
0391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan, Janet Johanna Te Kopuru
0391
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Allan, Stephen William R D 1
Te Kopuru
0391
New Zealand
Individual Allan, Janet Johanna Te Kopuru
0391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Directors

Janet Johanna Allan - Director

Appointment date: 29 Jun 2006

Address: Tauranga, Bay Of Plenty, 3110 New Zealand

Address used since 05 Jul 2016

Address: R D 1, Te Kopuru, 0391 New Zealand

Address used since 12 Jul 2019


Stephen William Allan - Director

Appointment date: 29 Jun 2006

Address: Tauranga, Bay Of Plenty, 3110 New Zealand

Address used since 05 Jul 2016

Address: R D 1, Te Kopuru, 0391 New Zealand

Address used since 12 Jul 2019

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