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Turongo Treasury Company Limited

Type: NZ Limited Company (Ltd)
9429038354168
NZBN
802290
Company Number
Registered
Company Status
066491404
GST Number
Current address
525 Manukau Road
Epsom
Auckland New Zealand
Physical & service address used since 04 Apr 1996
525 Manukau Road
Epsom
Auckland New Zealand
Registered address used since 12 Apr 2000
525 Manukau Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 22 Oct 2019

Turongo Treasury Company Limited, a registered company, was incorporated on 29 Mar 1996. 9429038354168 is the business number it was issued. This company has been supervised by 2 directors: Robert, Paul Stuart Macdonald - an active director whose contract started on 14 Nov 1997,
Graham Stuart Ronald Macdonald - an inactive director whose contract started on 04 Apr 1996 and was terminated on 20 Feb 1999.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (types include: postal, office).
Turongo Treasury Company Limited had been using 525 Manukau Road, Epsom, Auckland as their registered address until 12 Apr 2000.
A total of 120 shares are issued to 6 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 40 shares (33.33%). Finally there is the next share allocation (40 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

525 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 525 Manukau Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 9 9683327
10 Oct 2018 Phone
muhammad@crockers.co.nz
22 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Fraser, Anne Maureen Remuera
Auckland
1050
New Zealand
Individual Pitfield, Kevin David Rd 4
Tuakau
2694
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Macdonald, Robert Paul Stuart Epsom
Auckland
Individual Pitfield, Kevin David Rd 4
Tuakau
2694
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Macdonald, Pauline Mary Mellons Bay
Auckland
2014
New Zealand
Individual Pitfield, Kevin David Rd 4
Tuakau
2694
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitfield, Kevin Auckland

New Zealand
Individual Macdonald, Anne Remuera

New Zealand
Individual Pitfield, Kevin Auckland

New Zealand
Individual Pitfield, Kevin Auckland 1

New Zealand
Individual Macdonald, Pauline Howick

New Zealand
Individual Graham, Rhonda Auckland
Individual Pitfield, Kevin Auckland 1

New Zealand
Directors

Robert, Paul Stuart Macdonald - Director

Appointment date: 14 Nov 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Oct 2009


Graham Stuart Ronald Macdonald - Director (Inactive)

Appointment date: 04 Apr 1996

Termination date: 20 Feb 1999

Address: Howick, Auckland,

Address used since 04 Apr 1996

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