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Turin Limited

Type: NZ Limited Company (Ltd)
9429036232611
NZBN
1258161
Company Number
Registered
Company Status
Current address
Suite 9, Level 2, Axis Building, 1 Cleveland Road,
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Dec 2017

Turin Limited, a registered company, was launched on 22 Nov 2002. 9429036232611 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Norman Poul Christie - an active director whose contract began on 22 Nov 2002,
Michael John Watkins - an active director whose contract began on 22 Nov 2002,
Catherine Rachel Watkins - an inactive director whose contract began on 22 Nov 2002 and was terminated on 09 Jul 2021,
Carolyn Jean Christie - an inactive director whose contract began on 22 Nov 2002 and was terminated on 01 Oct 2008.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 9, Level 2, Axis Building, 1 Cleveland Road,, Parnell, Auckland, 1052 (category: registered, physical).
Turin Limited had been using 15 Callender Place, Shelly Park, Auckland as their registered address until 11 Dec 2017.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 4 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 15 Callender Place, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 25 Nov 2014 to 11 Dec 2017

Address: 2 Lilford Place, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 25 Nov 2003 to 25 Nov 2014

Address: 15 Callender Place, Howick

Physical & registered address used from 22 Nov 2002 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Cnr Fencible Drive & Moore Street
Howick
Individual Watkins, Michael John Otara
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand
Individual Worn, Timothy Forbes Glendowie
Auckland
1071
New Zealand
Individual Christie, Norman Poul Half Moon Bay
Auckland
2012
New Zealand
Individual Donley, Catherine Anne Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Michael John Cockle Bay, Howick
Individual Watkins, Catherine Rachel Half Moon Bay
Auckland
2012
New Zealand
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Auckland
1010
New Zealand
Entity Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Company Number: 1157914
Auckland
1010
New Zealand
Individual Christie, Carolyn Jean Bucklands Beach
Individual Watkins, Catherine Rachel Cockle Bay, Howick
Individual Watkins, Catherine Rachel Half Moon Bay
Auckland
2012
New Zealand
Individual Watkins, Catherine Rachel Shelly Park
Auckland
2014
New Zealand
Individual Levy, Gpm Half Moon Bay
Auckland
2012
New Zealand
Individual Levy, Gpm Half Moon Bay
Auckland
2012
New Zealand
Individual Christie, Norman Poul Bucklands Beach
Directors

Norman Poul Christie - Director

Appointment date: 22 Nov 2002

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Nov 2022

Address: Mellons Bay, Manukau, 2012 New Zealand

Address used since 17 Nov 2014


Michael John Watkins - Director

Appointment date: 22 Nov 2002

Address: Otara, Auckland, 2013 New Zealand

Address used since 18 Jun 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Nov 2013


Catherine Rachel Watkins - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 09 Jul 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Jun 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Nov 2013


Carolyn Jean Christie - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 01 Oct 2008

Address: Bucklands Beach,

Address used since 22 Nov 2002

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