M F Turnbull Limited, a registered company, was incorporated on 29 Sep 1998. 9429037753597 is the NZBN it was issued. The company has been managed by 2 directors: Monique Maria Turnbull - an active director whose contract started on 29 Sep 1998,
Murray Frederick Turnbull - an active director whose contract started on 29 Sep 1998.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
M F Turnbull Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up until 29 Mar 2019.
A total of 200 shares are allotted to 6 shareholders (6 groups). The first group consists of 10 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 116 shares (58 per cent). Finally there is the third share allocation (20 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Mar 2011 to 29 Mar 2019
Address: Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 31 Jul 2006 to 21 Mar 2011
Address: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch
Physical & registered address used from 15 May 2002 to 31 Jul 2006
Address: Nigel Ferguson, 4 Leslie Hills Drive, Christchurch
Registered address used from 12 Apr 2000 to 15 May 2002
Address: Nigel Ferguson, 4 Leslie Hills Drive, Christchurch
Physical address used from 30 Sep 1998 to 15 May 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Clayton, Jeremy Blair |
Waltham Christchurch 8023 New Zealand |
13 Aug 2018 - |
Shares Allocation #2 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Turnbull Asset Management Limited Shareholder NZBN: 9429037462789 |
Shirley Christchurch 8061 New Zealand |
15 Jan 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Cheveau, Christopher David |
Sockburn Christchurch 8042 New Zealand |
20 Jun 2012 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Turnbull, Murray Frederick |
Woolston Christchurch 8062 New Zealand |
29 Sep 1998 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Turnbull, Monique Maria |
Woolston Christchurch 8062 New Zealand |
29 Sep 1998 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Baker, Stephen John |
Waimairi Beach Christchurch 8083 New Zealand |
15 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Low, Ric Murray |
Bromley Christchurch New Zealand |
15 Jan 2007 - 20 Jun 2012 |
Individual | Whitworth, Kwinten Dennis |
Parklands Christchurch 8083 New Zealand |
13 Aug 2018 - 26 Mar 2021 |
Other | Null - Turnbull Asset Management Ltd | 26 Jul 2005 - 26 Jul 2005 | |
Other | Turnbull Asset Management Ltd | 26 Jul 2005 - 26 Jul 2005 | |
Individual | Whitworh, Kwinton Dennis |
Parklands Christchurch 8083 New Zealand |
13 Aug 2018 - 13 Aug 2018 |
Monique Maria Turnbull - Director
Appointment date: 29 Sep 1998
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 10 Oct 2023
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 27 Jul 2022
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 29 Apr 2019
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 28 Jul 2015
Murray Frederick Turnbull - Director
Appointment date: 29 Sep 1998
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 10 Oct 2023
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 27 Jul 2022
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 29 Apr 2019
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 28 Jul 2015
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