Turtle Bay Limited

Turtle Bay Limited, a registered company, was registered on 01 Jul 2003. 9429035902430 is the NZ business number it was issued. "Sales advisory service" (business classification M696285) is how the company was classified. The company has been run by 4 directors: Russell Weaver - an active director whose contract began on 01 Jul 2003,
Beverly Margaret Weaver - an inactive director whose contract began on 01 Sep 2008 and was terminated on 01 Apr 2013,
Timothy John Thodey - an inactive director whose contract began on 01 Jul 2003 and was terminated on 01 Sep 2008,
Thomas David Hunter Donaldson - an inactive director whose contract began on 01 Jul 2003 and was terminated on 01 Dec 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 6 addresses this company uses, namely: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (registered address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (physical address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (service address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (other address) among others.
Turtle Bay Limited had been using Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland as their registered address until 07 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Other active addresses

Address #4: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Jun 2021

Address #5: 43 Partridge Road, Rd 2, Lake Hawea, 9382 New Zealand

Records address used from 29 Jun 2021

Address #6: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 New Zealand

Registered & physical & service address used from 07 Jul 2021

Principal place of activity

Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland, 1060 New Zealand

Previous addresses

Address #1: Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland, 1060 New Zealand

Registered address used from 05 Mar 2018 to 07 Jul 2021

Address #2: Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland, 1060 New Zealand

Physical address used from 28 Feb 2018 to 07 Jul 2021

Address #3: Flat 1, 59 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 08 Oct 2012 to 05 Mar 2018

Address #4: Flat 1, 59 Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 08 Oct 2012 to 28 Feb 2018

Address #5: Flat 6, 169 Portland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Sep 2010 to 08 Oct 2012

Address #6: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 13 Aug 2010 to 09 Sep 2010

Address #7: 305 Lawford Road, Rd6, West Melton, Christchurch, 7676 New Zealand

Registered address used from 06 Nov 2006 to 13 Aug 2010

Address #8: 305 Lawford Road, Rd6, West Melton, Christchurch, 7676 New Zealand

Physical address used from 06 Nov 2006 to 09 Sep 2010

Address #9: 10 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 30 Oct 2006 to 06 Nov 2006

Address #10: Turtle Bay Limited, Scales House, Level 1, 254 Montreal Street, Christchurch

Registered address used from 10 Oct 2005 to 30 Oct 2006

Address #11: 184 Hinemoa Street, Birkenhead, Auckland

Registered address used from 07 Oct 2004 to 10 Oct 2005

Address #12: 184 Hinemoa Street, Birkenhead, Auckland

Physical address used from 07 Oct 2004 to 30 Oct 2006

Address #13: 90 Symonds Street, Auckland

Physical & registered address used from 01 Jul 2003 to 07 Oct 2004

Previous Shareholders

Russell Weaver - Director

Appointment date: 01 Jul 2003

Beverly Margaret Weaver - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 01 Apr 2013

Timothy John Thodey - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Sep 2008

Thomas David Hunter Donaldson - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Dec 2004