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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73000 | |||
Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
Ashburton Ashburton 7700 New Zealand |
25 Nov 2019 - |
Individual | Douglas, Antony Jon |
Fendalton Christchurch 8014 New Zealand |
12 Aug 2014 - |
Individual | Douglas, Mark Wayne |
Allenton Ashburton 7700 New Zealand |
12 Aug 2014 - |
Individual | Douglas, Gavin Ronald |
Allenton Ashburton 7700 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 73000 | |||
Individual | Douglas, Gavin Ronald |
Allenton Ashburton 7700 New Zealand |
24 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
26 May 2009 - 25 Nov 2019 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
26 May 2009 - 25 Nov 2019 |
Individual | Mercier, Ronald Michael |
Mission Bay Auckland |
24 May 2004 - 27 Jun 2010 |
Individual | Douglas, Carol Lillian |
Ashburton New Zealand |
26 May 2009 - 18 Oct 2013 |
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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