Turangitukua Nominees Limited

Turangitukua Nominees Limited, a registered company, was incorporated on 25 Sep 1998. 9429037757236 is the NZBN it was issued. The company has been run by 13 directors: Lana Yvonne Te Arahori Te Rangi - an active director whose contract began on 10 Jun 2015,
Loretta Hinerangi Christy - an active director whose contract began on 10 Jun 2015,
Tina Tangi Whaiora Porou - an active director whose contract began on 05 Jun 2016,
Colleen Miriama Prentice - an inactive director whose contract began on 10 Jun 2015 and was terminated on 01 May 2019,
David Barry Livingstone - an inactive director whose contract began on 10 Jun 2015 and was terminated on 01 May 2019.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 65 Maria Place, Rd 1, Turangi, 3343 (physical address),
65 Maria Place, Rd 1, Turangi, 3343 (service address),
65 Maria Place, Turangi, Turangi, 3334 (registered address),
65 Maria Place, Turangi, Turangi, 3343 (other address) among others.
Turangitukua Nominees Limited had been using 22 Ohuanga, Rd 1, Turangi as their physical address up to 29 Mar 2021.
A total of 4 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (25 per cent). Finally the 3rd share allocation (1 share 25 per cent) made up of 1 entity.

Other active addresses

Address #4: 65 Maria Place, Turangi, Turangi, 3334 New Zealand

Postal address used from 14 May 2020

Address #5: 65 Maria Place, Turangi, Turangi, 3334 New Zealand

Registered address used from 22 May 2020

Address #6: 65 Maria Place, Rd 1, Turangi, 3343 New Zealand

Physical & service address used from 29 Mar 2021

Principal place of activity

65 Maria Place, Turangi, Turangi, 3343 New Zealand

Previous addresses

Address #1: 22 Ohuanga, Rd 1, Turangi, 3343 New Zealand

Physical address used from 26 Mar 2021 to 29 Mar 2021

Address #2: 19 Hirangi Road, Turangi, Turangi, 3334 New Zealand

Physical address used from 25 Mar 2021 to 26 Mar 2021

Address #3: 65 Maria Place, Turangi, Turangi, 3334 New Zealand

Physical address used from 24 Mar 2021 to 25 Mar 2021

Address #4: 85 Sh1, Rd 1, Turangi, 3381 New Zealand

Registered address used from 10 May 2019 to 22 May 2020

Address #5: 2625a State Highway 41, Rd 1, Turangi, 3381 New Zealand

Registered address used from 09 Jun 2015 to 10 May 2019

Address #6: 2625a State Highway 41, Rd 1, Turangi, 3381 New Zealand

Physical address used from 09 Jun 2015 to 24 Mar 2021

Address #7: 9/35 Mawake Place, Turangi, 3353 New Zealand

Registered address used from 01 May 2015 to 09 Jun 2015

Address #8: 90 State Highway 1, Rd 2, Turangi, 3382 New Zealand

Registered address used from 15 Jun 2011 to 01 May 2015

Address #9: 39 Hirangi Road, Turangi, Turangi, 3334 New Zealand

Physical address used from 15 Jun 2011 to 09 Jun 2015

Address #10: 14 Rangipoia Place, Turangi New Zealand

Registered & physical address used from 06 Apr 2005 to 15 Jun 2011

Address #11: 35 Mawake Place, Turangi

Registered address used from 21 Mar 2003 to 06 Apr 2005

Address #12: 35 Mawaki Place, Turangi

Physical address used from 21 Mar 2003 to 06 Apr 2005

Address #13: C/- Tunharetoa, 97.2 F.m, Radio Station, Town Centre, Turangi

Physical address used from 26 Mar 2001 to 21 Mar 2003

Address #14: C/- Tunharetoa Fruit, Town Centre, Turangi

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address #15: C/- Tuwharetoa Fruit, Town Centre, Turangi

Registered address used from 24 Mar 2001 to 21 Mar 2003

Address #16: C/ Buddle Findlay, Level 17, B N Z Centre, 1 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 24 Mar 2001

Address #17: C/ Buddle Findlay, Level 17, B N Z Centre, 1 Willis Street, Wellington

Physical address used from 07 May 1999 to 26 Mar 2001

Address #18: C/ Buddle Findlay, Level 17, B N Z Centre, 1 Willis Street, Wellington

Registered address used from 07 May 1999 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Lana Yvonne Te Arahori Te Rangi - Director

Appointment date: 10 Jun 2015

Loretta Hinerangi Christy - Director

Appointment date: 10 Jun 2015

Tina Tangi Whaiora Porou - Director

Appointment date: 05 Jun 2016

Colleen Miriama Prentice - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 01 May 2019

David Barry Livingstone - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 01 May 2019

Hariata Paki - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 31 Aug 2015

Lana Te Rangi - Director (Inactive)

Appointment date: 04 Oct 1998

Termination date: 28 May 2015

Jeffrey Paoratepohoi Bennett - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 28 May 2015

Martha Te Uiraroa Murray - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 08 Jun 2011

Arthur Te Takinga Smallman - Director (Inactive)

Appointment date: 04 Oct 1998

Termination date: 08 Jun 2011

Arthur Lancaster Te Takinga Grace - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 18 Mar 2003

William Lawrence Te Heu Heu Duff - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 04 Oct 1998

Terewai Grace Grace - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 04 Oct 1998