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Suzanne Turley Landscapes Limited

Type: NZ Limited Company (Ltd)
9429040462370
NZBN
97567
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Sep 2020

Suzanne Turley Landscapes Limited was started on 26 Mar 1976 and issued an NZ business identifier of 9429040462370. The registered LTD company has been managed by 3 directors: Suzanne Dawn Turley - an active director whose contract began on 28 Oct 1997,
Dawn Turley - an inactive director whose contract began on 23 Feb 1984 and was terminated on 01 Jun 2012,
Brian John Turley - an inactive director whose contract began on 23 Feb 1984 and was terminated on 28 Apr 2006.
According to our data (last updated on 08 Mar 2024), this company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 04 Sep 2020, Suzanne Turley Landscapes Limited had been using 18 Broadway, Newmarket as their registered address.
BizDb identified old names for this company: from 20 Dec 1995 to 29 Nov 2013 they were named Suzanne Turley Design Concepts Limited, from 26 Mar 1976 to 20 Dec 1995 they were named Aurore Styles Limited.
A total of 67500 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 22275 shares are held by 2 entities, namely:
Turley, Suzanne Dawn (an individual) located at Mission Bay, Auckland,
Sandelin, Geoffrey Mark (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 67% shares (exactly 45224 shares) and includes
Turley, Suzanne Dawn - located at Mission Bay, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Turley, Suzanne Dawn, located at Mission Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 18 Broadway, Newmarket New Zealand

Registered address used from 14 Aug 2000 to 04 Sep 2020

Address: Blackmore Virtue & Owens, 18 Broadway, Newmarket

Registered address used from 14 Aug 2000 to 14 Aug 2000

Address: 30 Broadway, Newmarket

Registered address used from 08 Aug 2000 to 14 Aug 2000

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 24 Jun 1997 to 04 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 67500

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22275
Individual Turley, Suzanne Dawn Mission Bay
Auckland

New Zealand
Individual Sandelin, Geoffrey Mark Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 45224
Individual Turley, Suzanne Dawn Mission Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turley, Suzanne Dawn Mission Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turley, Dawn Mission Bay
Auckland

New Zealand
Individual Turley, Suzanne Dawn Kohmarama
Auckland
Directors

Suzanne Dawn Turley - Director

Appointment date: 28 Oct 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Jul 2013


Dawn Turley - Director (Inactive)

Appointment date: 23 Feb 1984

Termination date: 01 Jun 2012

Address: Kohimarama, Auckland,

Address used since 23 Feb 1984


Brian John Turley - Director (Inactive)

Appointment date: 23 Feb 1984

Termination date: 28 Apr 2006

Address: Kohimarama, Auckland,

Address used since 23 Feb 1984