Turvey Company Limited

Turvey Company Limited was launched on 02 Mar 1998 and issued an NZBN of 9429037902339. The registered LTD company has been run by 4 directors: Thomas Alexander Longuet-Higgins - an active director whose contract began on 20 Jun 1998,
Brian Allan Leaning - an active director whose contract began on 26 Oct 2018,
Margaret Ann Longuet-Higgins - an inactive director whose contract began on 09 Mar 1998 and was terminated on 20 Feb 2013,
Richaed Thomas Salisbury - an inactive director whose contract began on 02 Mar 1998 and was terminated on 09 Mar 1998.
According to BizDb's information (last updated on 16 Sep 2020), the company uses 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Until 09 Feb 2000, Turvey Company Limited had been using Macnicol Lee & Co, Chartered, Accountants, Suite A, Hallmark Bldg, Hillary Sq, Orewa as their physical address.
BizDb found former names for the company: from 02 Mar 1998 to 01 Apr 1998 they were called Standard 2020 Limited.
A total of 12650 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Elizabeth Longuet-Higgins (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 23.72 per cent shares (exactly 3000 shares) and includes
Cara Hammond - located at Kingsland, Auckland.
The 3rd share allocation (25 shares, 0.2%) belongs to 1 entity, namely:
Cara Longuet-Higgins, located at Kingsland (an individual).

Previous addresses

Address: Macnicol Lee & Co, Chartered, Accountants, Suite A, Hallmark Bldg, Hillary Sq, Orewa

Physical address used from 09 Feb 2000 to 09 Feb 2000

Address: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa

Registered address used from 09 Feb 2000 to 09 Feb 2000

Address: Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton

Registered address used from 09 Feb 2000 to 09 Feb 2000

Address: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 09 Feb 2000 to 20 Feb 2013

Address: Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton

Physical & registered address used from 25 Mar 1998 to 09 Feb 2000

Previous Shareholders

Thomas Alexander Longuet-higgins - Director

Appointment date: 20 Jun 1998

Brian Allan Leaning - Director

Appointment date: 26 Oct 2018

Margaret Ann Longuet-higgins - Director (Inactive)

Appointment date: 09 Mar 1998

Termination date: 20 Feb 2013

Richaed Thomas Salisbury - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 09 Mar 1998