Turnstone Trustees (New Zealand) Limited, a registered company, was launched on 17 Nov 2004. 9429035112143 is the number it was issued. The company has been supervised by 11 directors: Roelf O. - an active director whose contract began on 17 Nov 2004,
George Peter Swanepoel - an active director whose contract began on 03 Apr 2009,
Benjamin A. - an active director whose contract began on 24 Apr 2013,
Brian H. - an inactive director whose contract began on 16 Dec 2010 and was terminated on 14 Mar 2013,
Deva Marianen - an inactive director whose contract began on 18 Aug 2009 and was terminated on 21 Jan 2011.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 457 Cemetery Road, Rd 9, Whangarei, 0179 (type: physical, registered).
Turnstone Trustees (New Zealand) Limited had been using 3/7 Norfolk Street, Whangarei 0140 as their physical address until 11 Feb 2015.
Previous names used by the company, as we established at BizDb, included: from 17 Nov 2004 to 21 May 2008 they were named Turnstone Trustees (Asia) Limited.
Previous addresses
Address: 3/7 Norfolk Street, Whangarei 0140 New Zealand
Physical & registered address used from 14 Apr 2009 to 11 Feb 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand
Physical & registered address used from 24 Nov 2006 to 14 Apr 2009
Address: C/-ashton Trustees (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 08 Nov 2006 to 24 Nov 2006
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Physical & registered address used from 08 Sep 2006 to 08 Nov 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
Physical & registered address used from 22 Jun 2006 to 08 Sep 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland
Physical & registered address used from 17 Nov 2004 to 22 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 25 May 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Turnstone Holdings Limited | 25 Mar 2008 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Turnstone Trusts And Securities Ltd | 17 Nov 2004 - 27 Jun 2010 | |
| Other | Null - Turnstone Trusts And Securities Ltd | 17 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Roelf O. - Director
Appointment date: 17 Nov 2004
George Peter Swanepoel - Director
Appointment date: 03 Apr 2009
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Apr 2010
Benjamin A. - Director
Appointment date: 24 Apr 2013
Brian H. - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 14 Mar 2013
Deva Marianen - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 21 Jan 2011
Address: Quatre Bornes, Republic Of Mauritius,
Address used since 18 Aug 2009
Mitchell Alan Barrett - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 18 Aug 2009
Address: Curepipe, Mauritius,
Address used since 16 Oct 2008
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 03 Apr 2009
Address: Devonport, Auckland,
Address used since 01 Oct 2007
Ferdinand Heinrich Odendaal - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 16 Sep 2008
Address: 56, Tamarin, Mauritius,
Address used since 25 Jun 2008
David Jacobus Cloete - Director (Inactive)
Appointment date: 17 Apr 2006
Termination date: 19 Jun 2008
Address: Kohimarama, 1005, Auckland,
Address used since 17 Apr 2006
Brian Kirkpatrick Blatch - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 17 Apr 2006
Address: Bois Puant, 73 Riviere Noire, Mauritius,
Address used since 02 May 2005
Chandan Toree - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 02 May 2005
Address: Henrietta, Vacoas, Mauritius,
Address used since 17 Nov 2004
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street