Shortcuts

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 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.

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: 25 Oct 2023

Country of origin: NZ


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

New Zealand
Individual Pitfield, Kevin Auckland 1

New Zealand
Individual Macdonald, Pauline Howick

New Zealand
Individual Graham, Rhonda Auckland
Individual Macdonald, Anne Remuera

New Zealand
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

Nearby companies