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Turquoise Limited

Type: NZ Limited Company (Ltd)
9429036572670
NZBN
1197621
Company Number
Registered
Company Status
Current address
61 Edgeware Road
Saint Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 19 Mar 2014

Turquoise Limited, a registered company, was incorporated on 18 Mar 2002. 9429036572670 is the number it was issued. The company has been managed by 4 directors: Stephen Francis Anderson - an active director whose contract started on 03 Jul 2012,
Warren Joseph Anderson - an inactive director whose contract started on 18 Mar 2002 and was terminated on 03 Jul 2012,
Stephen Francis Anderson - an inactive director whose contract started on 18 Mar 2002 and was terminated on 10 Jun 2011,
Daniel Paul Young - an inactive director whose contract started on 18 Mar 2002 and was terminated on 18 Mar 2002.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 61 Edgeware Road, Saint Albans, Christchurch, 8014 (category: physical, registered).
Turquoise Limited had been using Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 as their physical address up until 19 Mar 2014.
One entity controls all company shares (exactly 1000 shares) - North Canterbury Trustee Services Limited - located at 8014, Saint Albans, Christchurch.

Addresses

Previous addresses

Address: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand

Physical & registered address used from 07 Apr 2009 to 19 Mar 2014

Address: Co/-anderson & Associates (canterbury) L, 211 High Street, Rangiora

Registered address used from 04 Dec 2008 to 07 Apr 2009

Address: C/-adair Anderson Ltd, 211 High Street, Rangiora

Physical address used from 04 Dec 2008 to 07 Apr 2009

Address: C/- Adair Anderson Ltd, 211 High Street, Rangiora

Registered & physical address used from 24 Nov 2003 to 04 Dec 2008

Address: 211 High Street, Rangiora

Physical & registered address used from 18 Mar 2002 to 24 Nov 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) North Canterbury Trustee Services Limited
Shareholder NZBN: 9429030600584
Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Warren Joseph Rangiora
7440

New Zealand
Individual Anderson, Stephen Francis Rangiora
7440

New Zealand
Individual Young, Daniel Paul Ponsonby
Auckland
Directors

Stephen Francis Anderson - Director

Appointment date: 03 Jul 2012

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 10 Nov 2015


Warren Joseph Anderson - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 03 Jul 2012

Address: Rangiora, 7440,

Address used since 31 Mar 2009


Stephen Francis Anderson - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 10 Jun 2011

Address: Rangiora, 7440,

Address used since 31 Mar 2009


Daniel Paul Young - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 18 Mar 2002

Address: Ponsonby, Auckland,

Address used since 18 Mar 2002

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