Ture Investments Limited was registered on 21 Nov 1995 and issued a number of 9429038417429. This registered LTD company has been run by 24 directors: John Edward Farry - an active director whose contract began on 18 Jun 1996,
Chung Tak Hung - an active director whose contract began on 14 May 2002,
Simon Laidlaw Carter - an active director whose contract began on 21 Nov 2017,
Jason Paul La Hood - an active director whose contract began on 28 Apr 2019,
Peter Robert Mccormack - an active director whose contract began on 01 Nov 2021.
As stated in BizDb's database (updated on 15 Apr 2024), the company registered 1 address: Po Box 5541, Dunedin, 9054 (types include: postal, office).
Up until 01 Dec 2021, Ture Investments Limited had been using 79 Stuart Street, Dunedin as their registered address.
A total of 100 shares are allocated to 8 groups (9 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Action Again Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Lindis Holdings Limited - located at Dunedin Central, Dunedin.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Stoutgate Holdings Limited, located at 248 Cumberland Street, Dunedin (an entity).
Other active addresses
Address #4: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 New Zealand
Office & delivery address used from 15 Dec 2023
Previous addresses
Address #1: 79 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Mar 2010 to 01 Dec 2021
Address #2: C/- Webb Farry, 79 Lower Stuart Street, Dunedin
Physical & registered address used from 21 Nov 1995 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Action Again Limited Shareholder NZBN: 9429031360197 |
Half Moon Bay Auckland 2012 New Zealand |
02 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Lindis Holdings Limited Shareholder NZBN: 9429049912906 |
Dunedin Central Dunedin 9012 New Zealand |
27 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Stoutgate Holdings Limited Shareholder NZBN: 9429039644824 |
248 Cumberland Street Dunedin New Zealand |
23 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Pont Holdings Limited Shareholder NZBN: 9429038786457 |
Bridge Hill Alexandra 9320 New Zealand |
24 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Cochrane, William James |
Dunedin New Zealand |
21 Nov 1995 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Mediaworks Radio Limited Shareholder NZBN: 9429030105041 |
Auckland Central Auckland 1011 New Zealand |
04 Dec 2013 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Keogh Mccormack Properties Limited Shareholder NZBN: 9429031322461 |
248 Cumberland Street Dunedin 9016 New Zealand |
01 Dec 2010 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
30 Nov 2005 - |
| Individual | Hung, Cheung Tak |
Pine Hill Dunedin New Zealand |
21 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tojami Properties Limited Shareholder NZBN: 9429034395844 Company Number: 1741466 |
Dunedin 9016 New Zealand |
21 Nov 1995 - 24 Aug 2018 |
| Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
30 Nov 2010 - 01 Dec 2010 |
| Entity | Sandhills Group Limited Shareholder NZBN: 9429045865077 Company Number: 6189075 |
20 Nov 2017 - 27 Nov 2021 | |
| Entity | Amelda Holdings Limited Shareholder NZBN: 9429038636714 Company Number: 641592 |
21 Nov 1995 - 23 Sep 2020 | |
| Individual | Clear, Anthony Grant |
Dunedin |
21 Nov 1995 - 07 Apr 2006 |
| Individual | Keogh, Martin Joseph |
Kenmure Dunedin 9011 New Zealand |
30 Nov 2010 - 01 Dec 2010 |
| Entity | Half Dozen Properties Limited Shareholder NZBN: 9429041589441 Company Number: 5581225 |
248 Cumberland Street Dunedin 9013 New Zealand |
12 Mar 2015 - 20 Nov 2017 |
| Entity | Cumberland Dunbar Limited Shareholder NZBN: 9429041416389 Company Number: 5463441 |
12 Mar 2015 - 12 Mar 2015 | |
| Entity | Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 |
26 Nov 2003 - 04 Dec 2013 | |
| Individual | Broad, Alister Evans |
248 Cumberland Street Dunedin |
21 Nov 1995 - 30 Nov 2010 |
| Entity | Sandhills Group Limited Shareholder NZBN: 9429045865077 Company Number: 6189075 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2017 - 27 Nov 2021 |
| Individual | Shephard, Maxwell Gilbert |
Helensburgh Dunedin |
21 Nov 1995 - 30 Nov 2005 |
| Entity | Canada Holdings Limited Shareholder NZBN: 9429034449073 Company Number: 1723446 |
30 Oct 2006 - 02 Nov 2015 | |
| Entity | Cumberland Dunbar Limited Shareholder NZBN: 9429041416389 Company Number: 5463441 |
12 Mar 2015 - 12 Mar 2015 | |
| Individual | Ehlers, David Joseph |
Dunedin |
21 Nov 1995 - 07 Apr 2006 |
| Entity | Tojami Properties Limited Shareholder NZBN: 9429034395844 Company Number: 1741466 |
Dunedin 9016 New Zealand |
21 Nov 1995 - 24 Aug 2018 |
| Entity | Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 |
26 Nov 2003 - 04 Dec 2013 | |
| Entity | Radio Otago Limited Shareholder NZBN: 9429040300955 Company Number: 148188 |
26 Nov 2003 - 26 Nov 2003 | |
| Entity | Amelda Holdings Limited Shareholder NZBN: 9429038636714 Company Number: 641592 |
Dunedin Central Dunedin 9016 New Zealand |
21 Nov 1995 - 23 Sep 2020 |
| Entity | Half Dozen Properties Limited Shareholder NZBN: 9429041589441 Company Number: 5581225 |
12 Mar 2015 - 20 Nov 2017 | |
| Individual | Calvert, Hilary Jane |
248 Cumberland Street Dunedin |
21 Nov 1995 - 30 Nov 2010 |
| Entity | Radio Otago Limited Shareholder NZBN: 9429040300955 Company Number: 148188 |
26 Nov 2003 - 26 Nov 2003 | |
| Entity | Canada Holdings Limited Shareholder NZBN: 9429034449073 Company Number: 1723446 |
30 Oct 2006 - 02 Nov 2015 |
John Edward Farry - Director
Appointment date: 18 Jun 1996
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Dec 2010
Chung Tak Hung - Director
Appointment date: 14 May 2002
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 14 May 2002
Simon Laidlaw Carter - Director
Appointment date: 21 Nov 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 21 Nov 2017
Jason Paul La Hood - Director
Appointment date: 28 Apr 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Apr 2019
Peter Robert Mccormack - Director
Appointment date: 01 Nov 2021
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Nov 2021
Rachel Mary Callaghan - Director
Appointment date: 28 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Nov 2023
Skye Lisa-beth Daniels - Director (Inactive)
Appointment date: 21 Feb 2023
Termination date: 27 Nov 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Feb 2023
Michael Philip Moran - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 21 Feb 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Mar 2018
Jonathan Robin Bredin - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Nov 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 21 Mar 2018
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 17 Apr 2015
Wendy Anne Palmer - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 06 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Aug 2014
Michael Van Aart - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 17 Dec 2017
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 22 Nov 2010
Hudson Ralph Biggs - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 21 Dec 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 30 Jan 2015
Michael Alan Shields - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 21 Oct 2015
Address: Rd 7, Gore, 9777 New Zealand
Address used since 18 Aug 2006
Martin Joseph Keogh - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 01 Jan 2015
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 23 Feb 2010
Sussan Jane Turner - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 15 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Feb 2010
Anthony Grant Clear - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 18 Aug 2006
Address: Macandrew Bay, Dunedin,
Address used since 18 Jun 1996
Kenneth John Cummings - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 18 Aug 2006
Address: Mosgiel,
Address used since 18 Jun 1996
David Joseph Ehlers - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 18 Aug 2006
Address: Dunedin,
Address used since 06 Aug 1996
Ian Francis Little - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 28 Feb 2006
Address: Oamaru,
Address used since 20 Jun 1996
Maxwell Gilbert Shephard - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 27 Jun 2005
Address: Helenburgh, Dunedin,
Address used since 14 May 2002
Robert Colin Dow - Director (Inactive)
Appointment date: 18 Sep 1998
Termination date: 25 Jun 2002
Address: Mosgiel,
Address used since 18 Sep 1998
Walter John Rutherford - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 29 Nov 2001
Address: Dunedin,
Address used since 06 Aug 1996
Richard John Seddon - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 18 Sep 1998
Address: Radio Otago House, 248 Cumberland Street, Dunedin,
Address used since 25 Jun 1996
David Joseph Ehlers - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 18 Jun 1996
Address: Waverley, Dunedin,
Address used since 21 Nov 1995
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