Turpan Investments Limited, a registered company, was launched on 27 May 2004. 9429035363934 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been supervised by 5 directors: Rosalind Heath Callender - an active director whose contract started on 04 Sep 2018,
Stuart Gavin Callender - an inactive director whose contract started on 27 May 2004 and was terminated on 07 Sep 2018,
Henry Anthony Jansen - an inactive director whose contract started on 27 May 2004 and was terminated on 01 Aug 2017,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Sep 2013 and was terminated on 01 Aug 2017,
John Richard Coltman - an inactive director whose contract started on 10 Sep 2013 and was terminated on 01 Aug 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 27B Lett Road, Snells Beach, Snells Beach, 0920 (type: physical, service).
Turpan Investments Limited had been using 321 Green Road, Rd 5, Matakana as their registered address until 23 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Callender, Rosalind - located at 0920, Snells Beach, Snells Beach.
Principal place of activity
321 Green Road, Rd 5, Matakana, 0985 New Zealand
Previous addresses
Address #1: 321 Green Road, Rd 5, Matakana, 0985 New Zealand
Registered & physical address used from 16 Sep 2020 to 23 Aug 2022
Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 May 2013 to 16 Sep 2020
Address #3: Level 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Sep 2012 to 15 May 2013
Address #4: Level 15, Gosling Chapman Tower, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 27 May 2004 to 07 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Callender, Rosalind |
Snells Beach Snells Beach 0920 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
02 Oct 2013 - 20 Sep 2017 |
| Individual | Coltman, John Richard |
Rd 2 Drury 2578 New Zealand |
02 Oct 2013 - 20 Sep 2017 |
| Individual | Callender, Stuart Gavin |
Matakana 1241 |
27 May 2004 - 02 Oct 2013 |
| Director | John Richard Coltman |
Rd 2 Drury 2578 New Zealand |
02 Oct 2013 - 20 Sep 2017 |
| Other | Null - Henry Jansen &michael Elder &sharon King |
Somerville Auckland 2014 New Zealand |
02 Oct 2013 - 20 Sep 2017 |
| Director | Rodney Gordon Ewen |
Remuera Auckland 1050 New Zealand |
02 Oct 2013 - 20 Sep 2017 |
| Other | Henry Jansen &michael Elder &sharon King | 02 Oct 2013 - 20 Sep 2017 | |
| Individual | Jansen, Henry Anthony |
Howick Auckland |
27 May 2004 - 02 Oct 2013 |
Rosalind Heath Callender - Director
Appointment date: 04 Sep 2018
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 15 Aug 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 04 Sep 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 07 Sep 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 27 Aug 2009
Henry Anthony Jansen - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 01 Aug 2017
Address: Somerville, Manukau, 2014 New Zealand
Address used since 27 Aug 2009
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
John Richard Coltman - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Aug 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 10 Sep 2013
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