General information
Turtle Point Limited
Type: NZ Limited Company (Ltd)9429030183155
New Zealand Business Number
4486258
Company Number
Registered
Company Status
Turtle Point Limited (NZBN 9429030183155) was incorporated on 12 Jun 2013. 2 addresses are currently in use by the company: 3 Ardmore Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 6 Viaduct Harbour Avenue, Auckland had been their physical address, until 17 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630,
Brockliss, Craig Michael (a director) located at Rd 3, Albany postcode 0793. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ardmore Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 17 Aug 2021 |
Contact info
64 21 466021
Phone (Phone)
craig@wilton.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 01 Aug 2015 |
Director | 12 Jun 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 03 Sep 2015 - 17 Aug 2021 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 12 Jun 2013 - 03 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
17 Jul 2023 - current |
|
Brockliss, Craig Michael Director |
Rd 3 Albany 0793 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, John Michael Individual |
Remuera Auckland 1050 |
12 Jun 2013 - 17 Jul 2023 |
|
Cockcroft, John Michael Individual |
Remuera Auckland 1050 |
12 Jun 2013 - 17 Jul 2023 |
|
Owen, Stephen Wynne Individual |
Mission Bay Auckland 1071 |
12 Jun 2013 - 26 Oct 2021 |
Location
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|
D M Dunningham Limited Level 29, 188 Quay Street |
|
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|
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|
Corvus New Zealand Limited Level 4, 52 Symonds Street |