Turnham Green Holdings Limited

Turnham Green Holdings Limited, a registered company, was incorporated on 24 Dec 2003. 9429035664598 is the business number it was issued. The company has been run by 2 directors: Alana Smart - an active director whose contract started on 24 Dec 2003,
Ian Douglas Smart - an active director whose contract started on 24 Dec 2003.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 244 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
244 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
Flat 2, 37 Majoribanks Street, Mount Victoria, Wellington, 6011 (registered address),
Flat 2, 37 Majoribanks Street, Mount Victoria, Wellington, 6011 (physical address) among others.
Turnham Green Holdings Limited had been using 9 Upper Lewisville Terrace, Thorndon, Wellington as their registered address up to 18 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 24 Dec 2003 to 27 Jun 2004 they were called Fire Tree Vineyard Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 9 Upper Lewisville Terrace, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 14 May 2018 to 18 Sep 2019

Address #2: 89 Calcutta Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 29 May 2017 to 14 May 2018

Address #3: 265 Trices Road, Prebbleton, 7604 New Zealand

Registered & physical address used from 20 Mar 2013 to 29 May 2017

Address #4: C/o Db Osbourne, Cnr Ohio And Kitchener Streets, Martinborough, 5741 New Zealand

Physical & registered address used from 22 Sep 2011 to 20 Mar 2013

Address #5: The Cottage, 133 Puruatanga Road, Martinborough New Zealand

Physical & registered address used from 26 Mar 2010 to 22 Sep 2011

Address #6: 49 Weld Street, Martinborough

Physical & registered address used from 18 May 2009 to 26 Mar 2010

Address #7: 100 Ferry Road, Martinborough

Registered & physical address used from 03 Mar 2008 to 18 May 2009

Address #8: 13 French Street, Martinborough

Physical & registered address used from 14 Mar 2005 to 03 Mar 2008

Address #9: Puruatanga Road, Martinborough

Registered & physical address used from 24 Dec 2003 to 14 Mar 2005

Alana Smart - Director

Appointment date: 24 Dec 2003

Ian Douglas Smart - Director

Appointment date: 24 Dec 2003