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Turu Investments Limited

Type: NZ Limited Company (Ltd)
9429041245781
NZBN
5238061
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Turu Investments Limited was registered on 22 May 2014 and issued a number of 9429041245781. The registered LTD company has been supervised by 9 directors: Malcolm Henry Barrett - an active director whose contract began on 22 May 2014,
Shelley Elizabeth Power - an active director whose contract began on 27 Jun 2014,
Katherine Mary Heatley - an active director whose contract began on 27 Jun 2014,
Elliot Edward Ralph Dowdle - an active director whose contract began on 27 Jun 2014,
Charlotte Bracken St Leger Sumich - an active director whose contract began on 27 Jun 2014.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 01 Jul 2022, Turu Investments Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are allotted to 9 groups (20 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Barrett, Marita Ena (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210,
Barrett, Malcolm Henry (a director) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 8.2 per cent shares (exactly 82 shares) and includes
Millfield Stud Limited - located at Cambridge.
The next share allotment (137 shares, 13.7%) belongs to 4 entities, namely:
J Law Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Gerring, Elicia Maree, located at Flagstaff, Hamilton (an individual),
Cooper, Sharon Patricia Marcelle, located at Flagstaff, Hamilton (an individual).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Nov 2019 to 03 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 08 Dec 2015 to 13 Nov 2019

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 May 2014 to 08 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Barrett, Marita Ena 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Director Barrett, Malcolm Henry 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 82
Entity (NZ Limited Company) Millfield Stud Limited
Shareholder NZBN: 9429033600451
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 137
Entity (NZ Limited Company) J Law Trustees Limited
Shareholder NZBN: 9429041647752
Hamilton Central
Hamilton
3204
New Zealand
Individual Gerring, Elicia Maree Flagstaff
Hamilton
3210
New Zealand
Individual Cooper, Sharon Patricia Marcelle Flagstaff
Hamilton
3210
New Zealand
Individual Cooper, Amanda Louise Riverlea
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 105
Individual Sumich, Lawrence Nicholas Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Egmont Nominees Limited
Shareholder NZBN: 9429033610740
Takapuna
Auckland
0622
New Zealand
Director Sumich, Charlotte Bracken St Leger Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 137
Entity (NZ Limited Company) Brimarg Investments Limited
Shareholder NZBN: 9429032457490
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #6 Number of Shares: 108
Individual Sorrell, Graham Mcdougall Herne Bay
Auckland
1011
New Zealand
Individual Hoey, Ava Nicole Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Kasoben Trustee Limited
Shareholder NZBN: 9429032847048
Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 166
Individual Power, Ian Denis Takapuna
Auckland
0622
New Zealand
Individual Mercer, John David Devonport
Auckland
0624
New Zealand
Director Power, Shelley Elizabeth Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 108
Individual Dowdle, Jenny-lee Parnell
Auckland
1052
New Zealand
Director Dowdle, Elliot Edward Ralph Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 137
Director O'neill, David Michael Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
Null 4342
New Zealand
Entity O'sheas Trustees No.6 Limited
Shareholder NZBN: 9429032686838
Company Number: 2144613
Hamilton

New Zealand
Individual Walters, Alan Arthur Frankton
Hamilton
3204
New Zealand
Individual Cooper, Brooke Kinross Rd 1
Taupiri
3791
New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
Null 4342
New Zealand
Entity O'sheas Trustees No.6 Limited
Shareholder NZBN: 9429032686838
Company Number: 2144613
Hamilton

New Zealand
Directors

Malcolm Henry Barrett - Director

Appointment date: 22 May 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 May 2014


Shelley Elizabeth Power - Director

Appointment date: 27 Jun 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Sep 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Jun 2014


Katherine Mary Heatley - Director

Appointment date: 27 Jun 2014

Address: 3/9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Address used since 07 Aug 2014


Elliot Edward Ralph Dowdle - Director

Appointment date: 27 Jun 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Nov 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Jun 2014


Charlotte Bracken St Leger Sumich - Director

Appointment date: 27 Jun 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2014


David Michael O'neill - Director

Appointment date: 27 Jun 2014

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 27 Jun 2014


Brian Alan Tidmarsh - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 28 Apr 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Jun 2014


Peter Setchell - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 06 Dec 2022

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 27 Jun 2014

Address: Cambridge, 3496 New Zealand

Address used since 25 Oct 2017


Brooke Kinross Cooper - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Apr 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 27 Jun 2014

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