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Turnberry Investments Limited

Type: NZ Limited Company (Ltd)
9429034386224
NZBN
1745716
Company Number
Registered
Company Status
Current address
3b, 303 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 13 May 2022

Turnberry Investments Limited, a registered company, was launched on 09 Dec 2005. 9429034386224 is the NZ business number it was issued. The company has been run by 3 directors: Susan Margaret Bennett - an active director whose contract began on 20 Sep 2016,
Hamish Patrick Bennett - an active director whose contract began on 20 Sep 2016,
Russell Kelvin David Rodgers - an inactive director whose contract began on 09 Dec 2005 and was terminated on 11 Mar 2022.
Updated on 03 May 2024, our database contains detailed information about 1 address: 3B, 303 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Turnberry Investments Limited had been using 6E Pope Street, Addington, Christchurch as their physical address up to 13 May 2022.
A total of 60 shares are issued to 11 shareholders (4 groups). The first group consists of 25 shares (41.67%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 20 shares (33.33%). Lastly we have the 3rd share allotment (9 shares 15%) made up of 3 entities.

Addresses

Previous addresses

Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Aug 2016 to 13 May 2022

Address: 1/47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 09 Dec 2005 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Bennett, William Daniel Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Sirocco Trustees Bennett Limited
Shareholder NZBN: 9429048543439
Addington
Christchurch
8011
New Zealand
Director Bennett, Susan Margaret Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Bennett, Hamish Patrick Papanui
Christchurch
8052
New Zealand
Individual Bennett, Michelle Riccarton
Christchurch
8041
New Zealand
Individual Bennett, David Michael Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Bennett, Timothy William Wadestown
Wellington
6012
New Zealand
Individual Bennett, Kirsten Maree Wadestown
Wellington
6012
New Zealand
Individual Heslop, James Duncan Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 6
Director Bennett, Hamish Patrick Papanui
Christchurch
8052
New Zealand
Director Bennett, Susan Margaret Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Russell Kelvin David Northwood
Christchurch
8051
New Zealand
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Directors

Susan Margaret Bennett - Director

Appointment date: 20 Sep 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Sep 2016


Hamish Patrick Bennett - Director

Appointment date: 20 Sep 2016

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 16 Aug 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 25 Sep 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 20 Sep 2016

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 23 Aug 2019


Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 11 Mar 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 23 Aug 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 May 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Oct 2012

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