General information
Turner Heights Limited
Type: NZ Limited Company (Ltd)9429033110127
New Zealand Business Number
1989342
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description
Turner Heights Limited (issued an NZBN of 9429033110127) was incorporated on 23 Oct 2007. 2 addresses are currently in use by the company: Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (type: physical, service). 44 Lees Street, Invercargill had been their registered address, until 01 Jun 2017. Turner Heights Limited used more names, namely: Bc 15940 Limited from 23 Oct 2007 to 15 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300. "Commercial property body corporates" (business classification L671220) is the classification the ABS issued Turner Heights Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered | 01 Jun 2017 |
| Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 | Physical & service | 10 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Blair Mckenzie
Waikiwi, Invercargill, 9810
Address used since 02 Apr 2010 |
Director | 02 Apr 2010 - current |
|
Brent Desmond Rawston
Kennedys Bush, Christchurch, 8025
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - current |
|
Simon Anthony Buckley
Parnell, Auckland, 1052
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Darren Paul Schwass
Gladstone, Invercargill, 9810
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - current |
|
Antony Garth Oldham
Saint Marys Bay, Auckland, 1011
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
|
Amanda Jane Williams
Rd 1, Omakau, 9376
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 11 Nov 2021 |
|
Maria Patrice Wallis
Clyde, Clyde, 9330
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 02 Apr 2021 |
|
Noel Roy Mcintyre
Invercargill, 9879
Address used since 10 Jul 2015 |
Director | 28 Apr 2008 - 30 Mar 2018 |
|
Kenneth David Rutherford
Geraldine, 8000
Address used since 10 Jul 2015 |
Director | 04 Jul 2011 - 14 Apr 2017 |
|
Leslie Arthur Duckmanton
Rangiora, 7400
Address used since 17 Jun 2011 |
Director | 28 Apr 2008 - 04 Apr 2016 |
|
Leslie Mcneill
South Hill, Oamaru, 9400
Address used since 17 Jun 2011 |
Director | 10 Apr 2009 - 10 Jul 2015 |
|
Jeanette Anne Williamson
Invercargill, 9810
Address used since 10 Apr 2009 |
Director | 10 Apr 2009 - 31 Jul 2014 |
|
Timothy Robert Gow
Blackmount Rd, Otautau,
Address used since 28 Apr 2008 |
Director | 28 Apr 2008 - 27 Jul 2012 |
|
Jane Isobel Mckenzie
Invercargill, 9810
Address used since 28 Apr 2008 |
Director | 28 Apr 2008 - 08 Jun 2010 |
|
Elizabeth Rae Mcewan
Fendalton, Christchurch,
Address used since 28 Apr 2008 |
Director | 28 Apr 2008 - 08 Jun 2010 |
|
David Douglas Arkell
Corner Robins And Gorge Road, Queenstown,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 24 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Lees Street, Invercargill | Registered | 25 Jun 2008 - 01 Jun 2017 |
| H M Associates-property & Business Law, Corner Robins And Gorge Road, Queenstown | Registered | 23 Oct 2007 - 25 Jun 2008 |
| Corner Robins And Gorge Road, Queenstown | Physical | 23 Oct 2007 - 10 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
23 Oct 2007 - current |
Location
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