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Bruce Turton Building Contractor Limited

Type: NZ Limited Company (Ltd)
9429038040207
NZBN
866987
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 03 Aug 2011

Bruce Turton Building Contractor Limited was incorporated on 04 Aug 1997 and issued an NZ business number of 9429038040207. This registered LTD company has been managed by 3 directors: Bruce Malcolm Turton - an active director whose contract started on 04 Aug 1997,
Brad Michael Turton - an active director whose contract started on 01 Oct 2019,
Bronwyn Margaret Turton - an inactive director whose contract started on 04 Aug 1997 and was terminated on 01 Oct 2019.
As stated in our database (updated on 21 Apr 2024), the company registered 1 address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (types include: physical, service).
Until 03 Aug 2011, Bruce Turton Building Contractor Limited had been using 9C River Downs, R D 1, Hamilton as their physical address.
BizDb found other names used by the company: from 04 Aug 1997 to 28 Jul 2004 they were called Bruce Turton - Residential Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Turton, Bruce Malcolm (an individual) located at Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Turton, Brad Michael - located at Ngaruawahia. Bruce Turton Building Contractor Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 9c River Downs, R D 1, Hamilton New Zealand

Physical & registered address used from 28 Jul 2009 to 03 Aug 2011

Address: 28 Hartstone Road, Horotiu

Registered & physical address used from 26 Oct 2006 to 28 Jul 2009

Address: 15 River Oaks Place, Hamilton

Physical address used from 06 Nov 2001 to 26 Oct 2006

Address: 2 Glasgow Street, Hamilton

Registered address used from 10 Jul 2001 to 26 Oct 2006

Address: 2 Glasgow Street, Hamilton

Physical address used from 10 Jul 2001 to 06 Nov 2001

Address: 90 Delamere Road, Hamilton

Physical address used from 14 Apr 2000 to 10 Jul 2001

Address: 90 Delamere Road, Hamilton

Registered address used from 13 Apr 2000 to 10 Jul 2001

Address: 90 Delamere Road, Hamilton

Registered address used from 11 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Turton, Bruce Malcolm Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Turton, Brad Michael Ngaruawahia
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turton, Bronwyn Margaret Hamilton
3281
New Zealand
Directors

Bruce Malcolm Turton - Director

Appointment date: 04 Aug 1997

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 May 2015

Address: Hamilton, 3281 New Zealand

Address used since 13 Mar 2019


Brad Michael Turton - Director

Appointment date: 01 Oct 2019

Address: Ngaruawahia, 3288 New Zealand

Address used since 01 Mar 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Oct 2019


Bronwyn Margaret Turton - Director (Inactive)

Appointment date: 04 Aug 1997

Termination date: 01 Oct 2019

Address: Hamilton, 3281 New Zealand

Address used since 13 Mar 2019

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 May 2015

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