General information

Turnwood New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034013250
New Zealand Business Number
1836716
Company Number
Registered
Company Status

Turnwood New Zealand Limited (issued a business number of 9429034013250) was incorporated on 29 Jun 2006. 2 addresses are currently in use by the company: 234 Oneroa Road, Rd 1, Te Kopuru, 0391 (type: physical, registered). 136 Birch Ave, Tauranga had been their physical address, up until 22 Jul 2019. Turnwood New Zealand Limited used more names, namely: Turnwood Industries Limited from 29 Jun 2006 to 14 Jul 2006. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Allan, Stephen William (an individual) located at R D 1, Te Kopuru postcode 0391. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Allan, Janet Johanna (an individual) - located at Te Kopuru. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Allan, Stephen William, located at R D 1, Te Kopuru (an individual),
Allan, Janet Johanna, located at Te Kopuru (an individual). The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
234 Oneroa Road, Rd 1, Te Kopuru, 0391 Physical & registered & service 22 Jul 2019
Directors
Name and Address Role Period
Janet Johanna Allan
Tauranga, Bay Of Plenty, 3110
Address used since 05 Jul 2016
R D 1, Te Kopuru, 0391
Address used since 12 Jul 2019
Director 29 Jun 2006 - current
Stephen William Allan
Tauranga, Bay Of Plenty, 3110
Address used since 05 Jul 2016
R D 1, Te Kopuru, 0391
Address used since 12 Jul 2019
Director 29 Jun 2006 - current
Addresses
Previous address Type Period
136 Birch Ave, Tauranga Physical 16 Jul 2007 - 22 Jul 2019
113 Fourth Avenue, Tauranga Physical 29 Jun 2006 - 16 Jul 2007
113 Fourth Avenue, Tauranga, 3110 Registered 29 Jun 2006 - 22 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan, Stephen William
Individual
R D 1
Te Kopuru
0391
29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan, Janet Johanna
Individual
Te Kopuru
0391
29 Jun 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
10 Jul 2012 - current
Allan, Stephen William
Individual
R D 1
Te Kopuru
0391
29 Jun 2006 - current
Allan, Janet Johanna
Individual
Te Kopuru
0391
29 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity
29 Jun 2006 - 10 Jul 2012
Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity
29 Jun 2006 - 10 Jul 2012
Location
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