General information
Turret Trustees Limited
Type: NZ Limited Company (Ltd)9429031250306
New Zealand Business Number
3242572
Company Number
Registered
Company Status
Turret Trustees Limited (New Zealand Business Number 9429031250306) was launched on 26 Jan 2011. 4 addresses are in use by the company: Sh2, Bethlehem, Tauranga, 3110 (type: postal, delivery). 19B Cathedral Place, Parnell, Auckland had been their registered address, up until 04 Oct 2019. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (100% of shares), namely:
Meads, Carole (an individual) located at Otumoetai, Tauranga postcode 3110. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Sh2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 04 Oct 2019 |
| Sh2, Bethlehem, Tauranga, 3110 | Postal & delivery | 02 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Ann Meads
Otumoetai, Tauranga, 3110
Address used since 27 Mar 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Scott Bradley Meads
Parnell, Auckland, 1052
Address used since 22 Feb 2016 |
Director | 26 Jan 2011 - 22 Mar 2019 |
|
Carole Ann Meads
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2012 |
Director | 26 Jan 2011 - 31 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19b Cathedral Place, Parnell, Auckland, 1052 | Registered & physical | 13 Mar 2017 - 04 Oct 2019 |
| 53 Fraser Street, Tauranga South, Tauranga, 3112 | Registered & physical | 07 Dec 2015 - 13 Mar 2017 |
| 86 Ninth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 13 Apr 2015 - 07 Dec 2015 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 26 Jan 2011 - 13 Apr 2015 |
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Carole Individual |
Otumoetai Tauranga 3110 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Scott Bradley Individual |
Parnell Auckland 1052 |
26 Jan 2011 - 22 Mar 2019 |
|
Meads, Carole Ann Individual |
Bethlehem Tauranga 3110 |
26 Jan 2011 - 12 Aug 2015 |
|
Carole Ann Meads Director |
Bethlehem Tauranga 3110 |
26 Jan 2011 - 12 Aug 2015 |
Location
Companies nearby
 |
Coretec Consulting Limited 19b Cathedral Place |
|
Plb Trustees (meads) Limited 19b Cathedral Place |
|
Grant Chilcott Trustee Limited 21 Cathedral Place |
|
Saunders Consulting Services Limited 13 Cathedral Place |
|
Lrp Nominees Limited 9 Cathedral Place |
|
Resource Nominees Limited 9 Cathedral Place |