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Turnberry Corporation Limited

Type: NZ Limited Company (Ltd)
9429036818181
NZBN
1153674
Company Number
Registered
Company Status
Current address
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Jan 2014
P O Box 911-092
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Jul 2019
11 Edinburgh Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 10 Jul 2019

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.

Addresses

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

Contact info
64 09 93609444
Phone
64 09 3609444
28 Jul 2021 Phone
admin@michaelmoore.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Gelonese, Rocco Andrew Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Moore, Michael John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Noland, Andrea Louise Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Noland, Gary Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ben Venere Management Services Limited
Shareholder NZBN: 9429036818303
Company Number: 1153677
Entity Ben Venere Management Services Limited
Shareholder NZBN: 9429036818303
Company Number: 1153677
Directors

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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