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 6 directors: William Malcolm Patterson - an active director whose contract started on 30 Oct 2015,
Tanja Maria Luginbuhl-Hossmann - an active director whose contract started on 24 Oct 2024,
Wesley J. - an inactive director whose contract started on 22 Sep 2003 and was terminated on 24 Oct 2024,
George H. - an inactive director whose contract started on 01 Jan 2010 and was terminated on 24 Oct 2024,
Andreas Von Planta - an inactive director whose contract started on 29 Aug 2002 and was terminated on 20 Dec 2019.
Updated on 09 May 2025, 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: 02 May 2025
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
William Malcolm Patterson - Director
Appointment date: 30 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Feb 2025
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2015
Tanja Maria Luginbuhl-hossmann - Director
Appointment date: 24 Oct 2024
Address: Zollikon, 8702 Switzerland
Address used since 24 Oct 2024
Wesley J. - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 24 Oct 2024
Address: New York, New York, 10017 United States
Address used since 27 May 2014
George H. - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 24 Oct 2024
Address: Nw, Suite 400, Washington Dc 20006, United States
Address used since 01 Jan 2010
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace