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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Barrett, Marita Ena |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
30 Jul 2014 - |
Director | Barrett, Malcolm Henry |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
22 May 2014 - |
Shares Allocation #2 Number of Shares: 82 | |||
Entity (NZ Limited Company) | Millfield Stud Limited Shareholder NZBN: 9429033600451 |
Cambridge 3434 New Zealand |
30 Jul 2014 - |
Shares Allocation #3 Number of Shares: 137 | |||
Entity (NZ Limited Company) | J Law Trustees Limited Shareholder NZBN: 9429041647752 |
Hamilton Central Hamilton 3204 New Zealand |
16 Apr 2020 - |
Individual | Gerring, Elicia Maree |
Flagstaff Hamilton 3210 New Zealand |
16 Apr 2020 - |
Individual | Cooper, Sharon Patricia Marcelle |
Flagstaff Hamilton 3210 New Zealand |
30 Jul 2014 - |
Individual | Cooper, Amanda Louise |
Riverlea Hamilton 3216 New Zealand |
16 Apr 2020 - |
Shares Allocation #4 Number of Shares: 105 | |||
Individual | Sumich, Lawrence Nicholas |
Parnell Auckland 1052 New Zealand |
30 Mar 2020 - |
Entity (NZ Limited Company) | Egmont Nominees Limited Shareholder NZBN: 9429033610740 |
Takapuna Auckland 0622 New Zealand |
16 Sep 2019 - |
Director | Sumich, Charlotte Bracken St Leger |
Parnell Auckland 1052 New Zealand |
30 Jul 2014 - |
Shares Allocation #5 Number of Shares: 137 | |||
Entity (NZ Limited Company) | Brimarg Investments Limited Shareholder NZBN: 9429032457490 |
Whitianga Whitianga 3510 New Zealand |
30 Jul 2014 - |
Shares Allocation #6 Number of Shares: 108 | |||
Individual | Sorrell, Graham Mcdougall |
Herne Bay Auckland 1011 New Zealand |
30 Jul 2014 - |
Individual | Hoey, Ava Nicole |
Herne Bay Auckland 1011 New Zealand |
30 Jul 2014 - |
Entity (NZ Limited Company) | Kasoben Trustee Limited Shareholder NZBN: 9429032847048 |
Takapuna Auckland 0622 New Zealand |
30 Jul 2014 - |
Shares Allocation #7 Number of Shares: 166 | |||
Individual | Power, Ian Denis |
Takapuna Auckland 0622 New Zealand |
30 Jul 2014 - |
Individual | Mercer, John David |
Devonport Auckland 0624 New Zealand |
30 Jul 2014 - |
Director | Power, Shelley Elizabeth |
Takapuna Auckland 0622 New Zealand |
30 Jul 2014 - |
Shares Allocation #8 Number of Shares: 108 | |||
Individual | Dowdle, Jenny-lee |
Parnell Auckland 1052 New Zealand |
30 Jul 2014 - |
Director | Dowdle, Elliot Edward Ralph |
Parnell Auckland 1052 New Zealand |
30 Jul 2014 - |
Shares Allocation #9 Number of Shares: 137 | |||
Director | O'neill, David Michael |
Fairfield Hamilton 3214 New Zealand |
30 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth Null 4342 New Zealand |
30 Jul 2014 - 16 Sep 2019 |
Entity | O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 |
Hamilton New Zealand |
30 Jul 2014 - 16 Apr 2020 |
Individual | Walters, Alan Arthur |
Frankton Hamilton 3204 New Zealand |
30 Jul 2014 - 06 Mar 2023 |
Individual | Cooper, Brooke Kinross |
Rd 1 Taupiri 3791 New Zealand |
30 Jul 2014 - 16 Apr 2020 |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth Null 4342 New Zealand |
30 Jul 2014 - 16 Sep 2019 |
Entity | O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 |
Hamilton New Zealand |
30 Jul 2014 - 16 Apr 2020 |
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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