General information
Turret Head Limited
Type: NZ Limited Company (Ltd)9429034811467
New Zealand Business Number
1625157
Company Number
Registered
Company Status
Turret Head Limited (issued an NZ business number of 9429034811467) was launched on 18 Apr 2005. 2 addresses are currently in use by the company: 29 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: physical, registered). 20 Don Street, Invercargill, Invercargill had been their registered address, until 19 Jun 2020. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Motatapu Corporate Trustee Limited (an entity) located at Rd 1, Queenstown postcode 9371. Our data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Physical & registered & service | 19 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Mcneil Pryde
Rd 1, Queenstown, 9371
Address used since 25 Feb 2018
R D 1, Queenstown, 9371
Address used since 21 Mar 2011 |
Director | 18 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 20 Dec 2017 - 19 Jun 2020 |
| 42 Don Street, Invercargill | Physical & registered | 18 Apr 2005 - 20 Dec 2017 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
10 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Lomond Holdings Limited Shareholder NZBN: 9429038049316 Company Number: 865499 Entity |
18 Apr 2005 - 10 Mar 2011 | |
|
Ben Lomond Holdings Limited Shareholder NZBN: 9429038049316 Company Number: 865499 Entity |
18 Apr 2005 - 10 Mar 2011 |
Ultimate Holding Company
| Name | Motatapu Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3070566 |
| Country of origin | NZ |
| Address |
20 Don Street Invercargill Invercargill 9810 |
Location
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