Turnberry Corporation Limited, a registered company, was registered on 03 Aug 2001. 9429036818181 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael John Moore - an active director whose contract began on 03 Aug 2001,
Gary Noland - an active director whose contract began on 05 Dec 2005,
Rocco Andrew Gelonese - an inactive director whose contract began on 02 Nov 2005 and was terminated on 05 Dec 2005.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 911-092, Victoria Street West, Auckland, 1142 (types include: postal, office).
Turnberry Corporation Limited had been using Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 as their physical address up to 08 Jan 2014.
Other names for this company, as we found at BizDb, included: from 02 Nov 2005 to 24 Jan 2013 they were called Mg Trustee Services Limited, from 03 Aug 2001 to 02 Nov 2005 they were called 647 Remuera Road Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
11 Edinburgh Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 New Zealand
Physical & registered address used from 15 Apr 2009 to 08 Jan 2014
Address #2: The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical & registered address used from 03 Aug 2001 to 15 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Gelonese, Rocco Andrew |
Grey Lynn Auckland 1021 New Zealand |
09 Jan 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Moore, Michael John |
Grey Lynn Auckland 1021 New Zealand |
09 Jan 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Noland, Andrea Louise |
Meadowbank Auckland 1072 New Zealand |
09 Jan 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Noland, Gary |
Meadowbank Auckland 1072 New Zealand |
09 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ben Venere Management Services Limited Shareholder NZBN: 9429036818303 Company Number: 1153677 |
03 Aug 2001 - 09 Jan 2006 | |
Entity | Ben Venere Management Services Limited Shareholder NZBN: 9429036818303 Company Number: 1153677 |
03 Aug 2001 - 09 Jan 2006 |
Michael John Moore - Director
Appointment date: 03 Aug 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2002
Gary Noland - Director
Appointment date: 05 Dec 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Jul 2013
Rocco Andrew Gelonese - Director (Inactive)
Appointment date: 02 Nov 2005
Termination date: 05 Dec 2005
Address: Grey Lynn, Auckland,
Address used since 02 Nov 2005
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