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 28 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
30 Jan 2020 - |
Individual | Fraser, Anne Maureen |
Remuera Auckland 1050 New Zealand |
30 Jan 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
30 Jan 2020 - |
Individual | Macdonald, Robert Paul Stuart |
Epsom Auckland |
29 Mar 1996 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Macdonald, Pauline Mary |
Mellons Bay Auckland 2014 New Zealand |
30 Jan 2020 - |
Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
30 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitfield, Kevin |
Auckland New Zealand |
28 Oct 2003 - 30 Jan 2020 |
Individual | Pitfield, Kevin |
Auckland New Zealand |
28 Oct 2003 - 30 Jan 2020 |
Individual | Pitfield, Kevin |
Auckland 1 New Zealand |
28 Oct 2003 - 30 Jan 2020 |
Individual | Macdonald, Pauline |
Howick New Zealand |
28 Oct 2003 - 30 Jan 2020 |
Individual | Graham, Rhonda |
Auckland |
28 Oct 2003 - 27 Jun 2010 |
Individual | Macdonald, Anne |
Remuera New Zealand |
28 Oct 2003 - 30 Jan 2020 |
Individual | Pitfield, Kevin |
Auckland 1 New Zealand |
28 Oct 2003 - 30 Jan 2020 |
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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