Turn Point Limited, a registered company, was registered on 11 Oct 2005. 9429034491102 is the NZ business identifier it was issued. The company has been managed by 7 directors: Nicolas Georges Marc Bujes - an active director whose contract started on 11 Oct 2005,
Pierre-Emmanuel Bujes - an active director whose contract started on 11 Oct 2005,
Nicolas Bujes - an active director whose contract started on 11 Oct 2005,
Mathew Brian John Kerr - an active director whose contract started on 01 Mar 2024,
Amanda Ellen Mcphee - an inactive director whose contract started on 01 Feb 2021 and was terminated on 01 Mar 2024.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Turn Point Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 05 Aug 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Aug 2011 to 05 Aug 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 28 Oct 2005 to 03 Aug 2011
Address: Unit C3, 396 Rosedale Road, Albany, Auckland
Registered & physical address used from 11 Oct 2005 to 28 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Bujes, Nicolas Georges Marc |
357-35 Um Saqeem Dubai United Arab Emirates |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bujes, Pierre-emmanuel |
200335, Shanghai P.r. Of China |
11 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bujes, Nicolas |
Jebel Ali Free Zone Dubai United Arab Emirates |
11 Oct 2005 - 17 Feb 2021 |
Nicolas Georges Marc Bujes - Director
Appointment date: 11 Oct 2005
Address: 357-35 Um Saqeem, Dubai, United Arab Emirates
Address used since 17 Feb 2021
Pierre-emmanuel Bujes - Director
Appointment date: 11 Oct 2005
Address: 200335,, Shanghai, China
Address used since 29 Jul 2009
Nicolas Bujes - Director
Appointment date: 11 Oct 2005
Address: Jebel Ali Free Zone, Dubai, United Arab Emirates
Address used since 01 Aug 2016
Address: Jebel Ali Free Zone, Dubai, United Arab Emirates
Address used since 22 Jul 2019
Mathew Brian John Kerr - Director
Appointment date: 01 Mar 2024
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 01 Mar 2024
Amanda Ellen Mcphee - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Mar 2024
Address: Kerikeri, 0294 New Zealand
Address used since 10 Mar 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 17 Jun 2015
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Peter James Forrest - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 09 Jul 2010
Address: Blenheim, 7201 New Zealand
Address used since 18 Mar 2009
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