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M F Turnbull Limited

Type: NZ Limited Company (Ltd)
9429037753597
NZBN
927427
Company Number
Registered
Company Status
070693615
GST Number
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

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.

Addresses

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

Contact info
64 03 3652519
02 Feb 2023 Primary
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Clayton, Jeremy Blair Waltham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 116
Entity (NZ Limited Company) Turnbull Asset Management Limited
Shareholder NZBN: 9429037462789
Shirley
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Cheveau, Christopher David Sockburn
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Turnbull, Murray Frederick Woolston
Christchurch
8062
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Turnbull, Monique Maria Woolston
Christchurch
8062
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Baker, Stephen John Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Low, Ric Murray Bromley
Christchurch

New Zealand
Individual Whitworth, Kwinten Dennis Parklands
Christchurch
8083
New Zealand
Other Null - Turnbull Asset Management Ltd
Other Turnbull Asset Management Ltd
Individual Whitworh, Kwinton Dennis Parklands
Christchurch
8083
New Zealand
Directors

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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