Turnbull Corporation Limited
Type: NZ Limited Company (Ltd)Turnbull Corporation Limited (New Zealand Business Number 9429033336749) was started on 07 Jun 2007. 2 addresses are currently in use by the company: 48 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 30 Aug 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Gl Turnbull Hall Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Turnbull, Judy (an individual) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Turnbull, Judy (an individual) - located at Palm Beach, Waiheke Island. The Businesscheck data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered & physical & service | 30 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Judy Turnbull
Palm Beach, Waiheke Island, 1081
Address used since 27 May 2011 |
Director | 07 Jun 2007 - current |
|
Stephen Andrew Hall
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 07 Jun 2007 |
Director | 07 Jun 2007 - 11 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 12 Feb 2013 - 30 Aug 2018 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 04 Dec 2008 - 12 Feb 2013 |
| 130 Main Highway, Ellerslie, Auckland 1051 | Physical & registered | 07 Jun 2007 - 04 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Turnbull Hall Guardian Limited Shareholder NZBN: 9429049536102 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Jun 2023 - current |
|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Judy Individual |
Palm Beach Waiheke Island 1081 |
18 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 Entity |
Ellerslie Auckland 1051 |
18 Jun 2007 - 20 Jun 2023 |
|
Hira, Navin Chhotu Individual |
Royal Heights Auckland |
07 Jun 2007 - 27 Jun 2010 |
 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |