Turangi Holdings Limited

Turangi Holdings Limited, a registered company, was registered on 08 May 2003. 9429036017935 is the NZBN it was issued. This company has been run by 3 directors: Collin James Elder - an active director whose contract started on 26 Jun 2015,
Martin Port - an inactive director whose contract started on 08 May 2003 and was terminated on 01 Aug 2015,
Colin Elder - an inactive director whose contract started on 08 May 2003 and was terminated on 03 Apr 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Turangi Holdings Limited had been using Level 4, 19 Great South Rd, Newmarket, Auckland as their registered address up to 23 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: Level 4, 19 Great South Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2018 to 23 Sep 2020

Address: 22b Arcadia Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 27 Oct 2016 to 20 Jul 2018

Address: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 10 Aug 2015 to 27 Oct 2016

Address: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 10 Aug 2015 to 20 Jul 2018

Address: 54 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand

Registered & physical address used from 04 Aug 2014 to 10 Aug 2015

Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 15 Jul 2010 to 04 Aug 2014

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland New Zealand

Registered & physical address used from 28 Mar 2006 to 15 Jul 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 27 Apr 2005 to 28 Mar 2006

Address: 2/74 Kitchener Road, Milford, Auckland

Physical & registered address used from 08 May 2003 to 27 Apr 2005

Previous Shareholders

Collin James Elder - Director

Appointment date: 26 Jun 2015

Martin Port - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 01 Aug 2015

Colin Elder - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 03 Apr 2006