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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allan, Stephen William |
R D 1 Te Kopuru 0391 New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allan, Janet Johanna |
Te Kopuru 0391 New Zealand |
29 Jun 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
10 Jul 2012 - |
Individual | Allan, Stephen William |
R D 1 Te Kopuru 0391 New Zealand |
29 Jun 2006 - |
Individual | Allan, Janet Johanna |
Te Kopuru 0391 New Zealand |
29 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
29 Jun 2006 - 10 Jul 2012 | |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
29 Jun 2006 - 10 Jul 2012 |
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
Impact Engineering Limited
140 Birch Avenue
Ocean Dynamics Limited
124 Birch Avenue
5a Industries Limited
124 Birch Avenue
W3 Holdings Limited
116a Birch Avenue
Top Flyte Stairs
8 Cypress Street
Urban Automotive Limited
10 Cypress Street