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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allan, Stephen William Individual |
R D 1 Te Kopuru 0391 |
29 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Janet Johanna Individual |
Te Kopuru 0391 |
29 Jun 2006 - current |
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 |
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 |
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