Typhon Holdings Limited, a registered company, was registered on 19 Oct 1990. 9429039182111 is the number it was issued. This company has been supervised by 2 directors: Michael Jonathan Turnbull - an active director whose contract started on 16 Nov 1990,
Frank Wood - an inactive director whose contract started on 13 Feb 1998 and was terminated on 26 May 2008.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 85 Gala Street, Invercargill (type: physical, registered).
Typhon Holdings Limited had been using C/- F M S Chartered Accountants, 142 Spey Street, Invercargill as their registered address until 07 Nov 2007.
All company shares (2000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Turnbull, Michael Jonathan (a director) located at Invercargill postcode 9810,
Ward, Timothy Patrick (an individual) located at Gladstone, Invercargill postcode 9810.
Previous addresses
Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill
Registered address used from 07 Sep 1998 to 07 Nov 2007
Address: Lexicon House, 123 Spey Street, Invercargill
Physical address used from 07 Sep 1998 to 07 Nov 2007
Address: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 07 Sep 1998 to 07 Sep 1998
Address: 142 Spey Street, Invercargill
Registered address used from 22 May 1997 to 07 Sep 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Director | Turnbull, Michael Jonathan |
Invercargill 9810 New Zealand |
15 Mar 2022 - |
Individual | Ward, Timothy Patrick |
Gladstone Invercargill 9810 New Zealand |
15 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Annette |
Otatara R D 9 Invercargill |
29 Sep 2004 - 18 Sep 2006 |
Individual | Ward, Timothy Patrick |
Invercargill |
29 Sep 2004 - 23 Sep 2008 |
Entity | Jon Turnbull Limited Shareholder NZBN: 9429032613025 Company Number: 2161866 |
85 Gala Street Invercargill |
24 Nov 2008 - 15 Mar 2022 |
Entity | Jon Turnbull Limited Shareholder NZBN: 9429032613025 Company Number: 2161866 |
85 Gala Street Invercargill |
24 Nov 2008 - 15 Mar 2022 |
Entity | Forwood For Life Limited Shareholder NZBN: 9429033273600 Company Number: 1961247 |
23 Sep 2008 - 23 Sep 2008 | |
Individual | Turnbull, Michael Jonathan |
Invercargill |
29 Sep 2004 - 23 Sep 2008 |
Individual | Wood, Frank |
Otatara R D 9 Invercargill |
29 Sep 2004 - 18 Sep 2006 |
Entity | Forwood For Life Limited Shareholder NZBN: 9429033273600 Company Number: 1961247 |
23 Sep 2008 - 23 Sep 2008 | |
Individual | Turnbull, Michael Jonathan |
Invercargill |
19 Oct 1990 - 23 Sep 2008 |
Individual | Wood, Frank |
Otatara R D 9 Invercargill |
19 Oct 1990 - 23 Sep 2008 |
Michael Jonathan Turnbull - Director
Appointment date: 16 Nov 1990
Address: Invercargill, 9810 New Zealand
Address used since 22 Sep 2015
Frank Wood - Director (Inactive)
Appointment date: 13 Feb 1998
Termination date: 26 May 2008
Address: Otatara R D 9, Invercargill,
Address used since 01 Sep 2006
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