Turangi Building Supplies Limited, a registered company, was registered on 22 Jul 2015. 9429041857526 is the NZ business number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was classified. This company has been run by 4 directors: James Christopher Kendall - an active director whose contract began on 22 Jul 2015,
Christopher Ronald James - an active director whose contract began on 17 Oct 2019,
Brett Charles Stewart - an inactive director whose contract began on 22 Jul 2015 and was terminated on 03 Sep 2021,
Andrew John Crighton - an inactive director whose contract began on 01 Apr 2018 and was terminated on 03 Sep 2021.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Turangi Building Supplies Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 29 Apr 2021.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2016 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Jul 2015 to 21 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | James, Hannah |
Turangi Turangi 3334 New Zealand |
07 Sep 2021 - |
Entity (NZ Limited Company) | Upper Hutt Law Trustee No.57 Limited Shareholder NZBN: 9429049570854 |
Upper Hutt 5018 New Zealand |
31 Aug 2022 - |
Individual | James, Christopher Ronald |
Turangi Turangi 3334 New Zealand |
17 Oct 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wyncroft Trustees Limited Shareholder NZBN: 9429031854863 |
Albany Auckland 0632 New Zealand |
22 Jul 2015 - |
Individual | Kendall, Nicholle |
Rd 2 Albany 0792 New Zealand |
22 Jul 2015 - |
Director | Kendall, James Christopher |
Rd 2 Albany 0792 New Zealand |
22 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Karen Lee |
4421 State Highway 14 Dargaville 0372 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Entity | Crighto Trustee Limited Shareholder NZBN: 9429048244664 Company Number: 8008539 |
16 Oct 2020 - 07 Sep 2021 | |
Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Individual | Stewart, Brett Charles |
4421 State Highway 14 Dargaville 0372 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Individual | Stewart, Karen Lee |
4421 State Highway 14 Dargaville 0372 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Individual | Stewart, Karen Lee |
4421 State Highway 14 Dargaville 0372 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Individual | Stewart, Karen Lee |
4421 State Highway 14 Dargaville 0372 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
11 Hokianga Road Dargaville 0310 New Zealand |
22 Jul 2015 - 07 Sep 2021 |
Entity | Crighto Trustee Limited Shareholder NZBN: 9429048244664 Company Number: 8008539 |
Albany Auckland 0632 New Zealand |
16 Oct 2020 - 07 Sep 2021 |
Individual | Crighton, Andrew John |
Morningside Whangarei 0110 New Zealand |
13 Jun 2016 - 07 Sep 2021 |
Individual | Crighton, Andrew John |
Morningside Whangarei 0110 New Zealand |
13 Jun 2016 - 07 Sep 2021 |
Individual | Crighton, Andrew John |
Morningside Whangarei 0110 New Zealand |
13 Jun 2016 - 07 Sep 2021 |
James Christopher Kendall - Director
Appointment date: 22 Jul 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 22 Jul 2015
Christopher Ronald James - Director
Appointment date: 17 Oct 2019
Address: Turangi, Turangi, 3334 New Zealand
Address used since 18 Aug 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 17 Oct 2019
Brett Charles Stewart - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 03 Sep 2021
Address: 4421 State Highway 14, Dargaville, 0372 New Zealand
Address used since 22 Jul 2015
Andrew John Crighton - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 03 Sep 2021
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 18 Aug 2020
Address: Rd 2, Motuoapa, 3382 New Zealand
Address used since 01 Apr 2018
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