Turnbull Family Farming Limited, a registered company, was started on 23 May 1997. 9429038087721 is the NZ business number it was issued. This company has been run by 4 directors: William John Turnbull - an active director whose contract started on 01 Oct 2002,
Hillary Margaret Turnbull - an inactive director whose contract started on 01 Oct 2002 and was terminated on 11 Apr 2006,
Shane John O'leary - an inactive director whose contract started on 23 May 1997 and was terminated on 30 Sep 2002,
John Cragg - an inactive director whose contract started on 23 May 1997 and was terminated on 30 Sep 2002.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 48 New Combes Road, Rd1, Amberley, 7481 (type: physical, service).
Turnbull Family Farming Limited had been using 488 Ram Paddock Road, R D 2, Amberley as their physical address up to 17 Feb 2015.
Old names used by the company, as we identified at BizDb, included: from 23 May 1997 to 02 Oct 2002 they were called Mercury Enterprises Limited.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 488 Ram Paddock Road, R D 2, Amberley, 7482 New Zealand
Physical address used from 13 Feb 2014 to 17 Feb 2015
Address #2: Cathill Cottage, 773 Cathill Road, Rd2, Cheviot, 7382 New Zealand
Physical address used from 13 Feb 2013 to 13 Feb 2014
Address #3: 59 Osbourne Road, Amberley, 7410 New Zealand
Registered address used from 29 Mar 2012 to 23 May 2012
Address #4: 59 Osbourne Road, Amberley, 7410 New Zealand
Physical address used from 29 Mar 2012 to 13 Feb 2013
Address #5: 59 Osbourne Road, Amberley New Zealand
Physical & registered address used from 21 Mar 2006 to 29 Mar 2012
Address #6: 59 Osbourne Street, Amberley
Registered & physical address used from 21 Mar 2006 to 21 Mar 2006
Address #7: 8 St Keverne Close, Burwood, Christchurch, New Zealand
Registered & physical address used from 06 Jun 2004 to 21 Mar 2006
Address #8: 34 Murphys Road, Blenheim
Registered address used from 11 Apr 2000 to 06 Jun 2004
Address #9: Leeds Quay, Blenheim
Physical address used from 26 Mar 1999 to 06 Jun 2004
Address #10: 34 Murphys Road, Blenheim
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address #11: 34 Murphys Road, Blenheim
Registered address used from 13 Jan 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Turnbull, Rowan |
R D 2 Amberley 7481 New Zealand |
29 Apr 2004 - |
Individual | Turnbull, Hillary Margaret |
R D 2 Amberley 7481 New Zealand |
04 Feb 2013 - |
Individual | Turnbull, Andrew |
R D 2 Amberley 7481 New Zealand |
29 Apr 2004 - |
Individual | Turnbull, Jarred |
R D 2 Amberley 7481 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turnbull, William John |
R D 2 Amberley 7481 New Zealand |
12 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turnbull, Hillary Margaret |
Amberley |
29 Apr 2004 - 29 Apr 2004 |
Individual | Turnbull, William John |
Amberley |
29 Apr 2004 - 29 Apr 2004 |
Individual | Turnbull, Hillary |
Amberley New Zealand |
29 Apr 2004 - 29 Apr 2004 |
William John Turnbull - Director
Appointment date: 01 Oct 2002
Address: R D 2, Amberley, 7481 New Zealand
Address used since 09 Feb 2015
Hillary Margaret Turnbull - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 11 Apr 2006
Address: Amberley,
Address used since 01 Oct 2002
Shane John O'leary - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 30 Sep 2002
Address: Renwick,
Address used since 23 May 1997
John Cragg - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 30 Sep 2002
Address: Blenheim,
Address used since 23 May 1997