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Turton Developments Limited

Type: NZ Limited Company (Ltd)
9429035418658
NZBN
1508710
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 01 Jul 2011

Turton Developments Limited, a registered company, was registered on 24 May 2004. 9429035418658 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gavin Ronald Douglas - an active director whose contract began on 24 May 2004,
Ronald Michael Mercier - an inactive director whose contract began on 24 May 2004 and was terminated on 16 Aug 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, service).
Turton Developments Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their registered address up until 14 Jun 2011.
Other names for this company, as we found at BizDb, included: from 19 Jun 2008 to 07 May 2009 they were named Geearedee Limited, from 24 May 2004 to 19 Jun 2008 they were named Bar Buddy Distribution (Nz) Limited.
A total of 146000 shares are allotted to 5 shareholders (2 groups). The first group includes 73000 shares (50%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 73000 shares (50%).

Addresses

Previous addresses

Address #1: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Registered address used from 23 Aug 2006 to 14 Jun 2011

Address #2: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Physical address used from 23 Aug 2006 to 01 Jul 2011

Address #3: Level 2,283 Karangahape Road, Auckland Central, Auckland

Registered & physical address used from 02 Dec 2005 to 23 Aug 2006

Address #4: 1 Kelmarna Road, Herne Bay, Auckland

Physical & registered address used from 24 May 2004 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 146000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73000
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Ashburton
Ashburton
7700
New Zealand
Individual Douglas, Antony Jon Fendalton
Christchurch
8014
New Zealand
Individual Douglas, Mark Wayne Allenton
Ashburton
7700
New Zealand
Individual Douglas, Gavin Ronald Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 73000
Individual Douglas, Gavin Ronald Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Mercier, Ronald Michael Mission Bay
Auckland
Individual Douglas, Carol Lillian Ashburton

New Zealand
Directors

Gavin Ronald Douglas - Director

Appointment date: 24 May 2004

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 30 Oct 2015


Ronald Michael Mercier - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 16 Aug 2006

Address: Mission Bay, Auckland,

Address used since 24 May 2004

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