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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | North Canterbury Trustee Services Limited Shareholder NZBN: 9429030600584 |
Saint Albans Christchurch 8014 New Zealand |
03 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Warren Joseph |
Rangiora 7440 New Zealand |
17 Nov 2003 - 03 Jul 2012 |
Individual | Anderson, Stephen Francis |
Rangiora 7440 New Zealand |
17 Nov 2003 - 13 Jun 2011 |
Individual | Young, Daniel Paul |
Ponsonby Auckland |
17 Nov 2003 - 17 Nov 2003 |
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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