Turk Holdings Limited was started on 21 Dec 2004 and issued an NZ business number of 9429035016649. The registered LTD company has been run by 1 director, named Charles Simon Gordon - an active director whose contract began on 21 Dec 2004.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Up until 29 Jul 2021, Turk Holdings Limited had been using 33 Havelock Road, Havelock North as their registered address.
A total of 100100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Gordon, Charles Simon (an individual) located at Wanaka, Wanaka postcode 9305,
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 100 shares) and includes
Gordon, Charles Simon - located at Wanaka, Wanaka.
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Dec 2017 to 29 Jul 2021
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 01 Feb 2016 to 20 Dec 2017
Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 21 Aug 2013 to 01 Feb 2016
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Physical address used from 22 Oct 2008 to 21 Aug 2013
Address: Walker Wayland Auckland, Level 7, 53 Fort Street, Auckland
Physical address used from 15 Oct 2008 to 22 Oct 2008
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical address used from 08 Aug 2007 to 15 Oct 2008
Address: "te Mata", 328 Te Mata Road, R D 12, Havelock North New Zealand
Registered address used from 21 Dec 2004 to 21 Aug 2013
Address: "te Mata", 328 Te Mata Road, R D 12, Havelock North
Physical address used from 21 Dec 2004 to 08 Aug 2007
Basic Financial info
Total number of Shares: 100100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Gordon, Charles Simon |
Wanaka Wanaka 9305 New Zealand |
21 Dec 2004 - |
| Entity (NZ Limited Company) | Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 |
Rd 2 Napier 4182 New Zealand |
02 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Gordon, Charles Simon |
Wanaka Wanaka 9305 New Zealand |
21 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Barrie Mccormick |
St Heliers Auckland New Zealand |
21 Dec 2004 - 02 Feb 2021 |
| Individual | Gordon, Clare Louise |
328 Te Mata Road R D 12, Havelock North New Zealand |
21 Dec 2004 - 26 Aug 2011 |
Charles Simon Gordon - Director
Appointment date: 21 Dec 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Aug 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 26 Aug 2011
Packaging & Storage Solutions Limited
33 Havelock Road
Holder Management Limited
33 Havelock Road
Kal Engineering Limited
33 Havelock Road
Beresford Auto Sales Limited
33 Havelock Road
Harland Construction Nz Limited
50 Spur Road
Landingpages Limited
50 Spur Road