Turmtal Limited, a registered company, was registered on 29 Aug 2002. 9429036345922 is the NZ business identifier it was issued. This company has been managed by 5 directors: Wesley J. - an active director whose contract started on 22 Sep 2003,
George H. - an active director whose contract started on 01 Jan 2010,
William Malcolm Patterson - an active director whose contract started on 30 Oct 2015,
Andreas Von Planta - an inactive director whose contract started on 29 Aug 2002 and was terminated on 20 Dec 2019,
James E Hughes - an inactive director whose contract started on 22 Sep 2003 and was terminated on 01 Jan 2010.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Turmtal Limited had been using C/- Patterson Hopkins, 25 Earle Street, Parnell, Auckland as their physical address up until 01 Nov 2013.
A single entity owns all company shares (exactly 100 shares) - L & S Trust Services Sa - located at 1052, 1208 Geneva, Switzerland.
Previous addresses
Address: C/- Patterson Hopkins, 25 Earle Street, Parnell, Auckland New Zealand
Physical & registered address used from 07 Oct 2003 to 01 Nov 2013
Address: C/- Bill Patterson, Minter Ellison Rudd Watts, Level 21, 125 Queen St, Auckland
Physical & registered address used from 29 Aug 2002 to 07 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | L & S Trust Services Sa |
1208 Geneva Switzerland Switzerland |
20 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Settlements S.a. | 29 Aug 2002 - 30 May 2008 | |
| Other | Settlements S.a. | 29 Aug 2002 - 30 May 2008 |
Ultimate Holding Company
Wesley J. - Director
Appointment date: 22 Sep 2003
Address: New York, New York, 10017 United States
Address used since 27 May 2014
George H. - Director
Appointment date: 01 Jan 2010
Address: Nw, Suite 400, Washington Dc 20006, United States
Address used since 01 Jan 2010
William Malcolm Patterson - Director
Appointment date: 30 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2015
Andreas Von Planta - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 20 Dec 2019
Address: 1223 Cologny, Geneva, Switzerland
Address used since 16 Nov 2015
James E Hughes - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 01 Jan 2010
Address: Aspen, Colorado, Usa 81611,
Address used since 22 Sep 2003
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