General information

Turnberry Investments Limited

Type: NZ Limited Company (Ltd)
9429034386224
New Zealand Business Number
1745716
Company Number
Registered
Company Status

Turnberry Investments Limited (issued an NZBN of 9429034386224) was started on 09 Dec 2005. 2 addresses are currently in use by the company: 3B, 303 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 6E Pope Street, Addington, Christchurch had been their physical address, up until 13 May 2022. 60 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 25 shares (41.67% of shares), namely:
Sirocco Trustees Bennett Limited (an entity) located at Addington, Christchurch postcode 8011,
Bennett, William Daniel (an individual) located at Merivale, Christchurch postcode 8014,
Bennett, Susan Margaret (a director) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (20 shares); it includes
Bennett, Hamish Patrick (a director) - located at Papanui, Christchurch,
Bennett, Michelle (an individual) - located at Riccarton, Christchurch,
Bennett, David Michael (an individual) - located at Fendalton, Christchurch. The 3rd group of shareholders, share allotment (9 shares, 15%) belongs to 3 entities, namely:
Bennett, Timothy William, located at Wadestown, Wellington (an individual),
Bennett, Kirsten Maree, located at Wadestown, Wellington (an individual),
Heslop, James Duncan, located at Brooklyn, Wellington (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
3b, 303 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 13 May 2022
Directors
Name and Address Role Period
Susan Margaret Bennett
Merivale, Christchurch, 8014
Address used since 20 Aug 2020
Merivale, Christchurch, 8014
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Hamish Patrick Bennett
Papanui, Christchurch, 8052
Address used since 16 Aug 2023
Riccarton, Christchurch, 8041
Address used since 25 Sep 2020
Burnside, Christchurch, 8053
Address used since 20 Sep 2016
Papanui, Christchurch, 8052
Address used since 23 Aug 2019
Director 20 Sep 2016 - current
Russell Kelvin David Rodgers
Burnside, Christchurch, 8053
Address used since 23 Aug 2019
Northwood, Christchurch, 8051
Address used since 31 May 2018
Northwood, Christchurch, 8051
Address used since 02 Oct 2012
Director 09 Dec 2005 - 11 Mar 2022
Addresses
Previous address Type Period
6e Pope Street, Addington, Christchurch, 8011 Physical & registered 24 Aug 2016 - 13 May 2022
1/47 Mandeville Street, Christchurch Physical & registered 09 Dec 2005 - 24 Aug 2016
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sirocco Trustees Bennett Limited
Shareholder NZBN: 9429048543439
Entity (NZ Limited Company)
Addington
Christchurch
8011
29 Jan 2021 - current
Bennett, William Daniel
Individual
Merivale
Christchurch
8014
11 Feb 2020 - current
Bennett, Susan Margaret
Director
Merivale
Christchurch
8014
10 Oct 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bennett, Hamish Patrick
Director
Papanui
Christchurch
8052
10 Oct 2016 - current
Bennett, Michelle
Individual
Riccarton
Christchurch
8041
10 Oct 2016 - current
Bennett, David Michael
Individual
Fendalton
Christchurch
8052
10 Oct 2016 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Bennett, Timothy William
Individual
Wadestown
Wellington
6012
10 Oct 2016 - current
Bennett, Kirsten Maree
Individual
Wadestown
Wellington
6012
10 Oct 2016 - current
Heslop, James Duncan
Individual
Brooklyn
Wellington
6021
10 Oct 2016 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Bennett, Hamish Patrick
Director
Papanui
Christchurch
8052
10 Oct 2016 - current
Bennett, Susan Margaret
Director
Merivale
Christchurch
8014
10 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
09 Dec 2005 - 29 Jan 2021
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
09 Dec 2005 - 29 Jan 2021
Location
Companies nearby