General information
Turnberry Capital Limited
Type: NZ Limited Company (Ltd)9429030817395
New Zealand Business Number
3709855
Company Number
Registered
Company Status
Turnberry Capital Limited (issued an NZ business identifier of 9429030817395) was registered on 25 Jan 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chen Walters, Gionela Gabriela (an individual) located at 12 De Octubre, Urb. Los Pinos, Ciudad De Panama. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianeth Isabel Matos De Ospino
E Las Palmas 28, A3b , San Franciso 2, Y 85 Carrasquilla, Panama City,
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Marta Irene Diaz De Saavedra
Urb. Mirador Hill, Panama City,
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Jan 2012 - 04 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen Walters, Gionela Gabriela Individual |
12 De Octubre, Urb. Los Pinos Ciudad De Panama |
25 Jan 2012 - current |
Location
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