Turk Holdings Limited
Type: NZ Limited Company (Ltd)Turk Holdings Limited (issued an NZ business identifier of 9429035016649) was incorporated on 21 Dec 2004. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up to 29 Jul 2021. 100100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 100000 shares (99.9 per cent of shares), namely:
Gordon, Charles Simon (an individual) located at Wanaka, Wanaka postcode 9305,
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 100 shares); it includes
Gordon, Charles Simon (an individual) - located at Wanaka, Wanaka. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Simon Gordon
Wanaka, Wanaka, 9305
Address used since 15 Aug 2022
Rd 12, Havelock North, 4294
Address used since 26 Aug 2011 |
Director | 21 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 20 Dec 2017 - 29 Jul 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Feb 2016 - 20 Dec 2017 |
| 120 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 21 Aug 2013 - 01 Feb 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical | 22 Oct 2008 - 21 Aug 2013 |
| Walker Wayland Auckland, Level 7, 53 Fort Street, Auckland | Physical | 15 Oct 2008 - 22 Oct 2008 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical | 08 Aug 2007 - 15 Oct 2008 |
| "te Mata", 328 Te Mata Road, R D 12, Havelock North | Registered | 21 Dec 2004 - 21 Aug 2013 |
| "te Mata", 328 Te Mata Road, R D 12, Havelock North | Physical | 21 Dec 2004 - 08 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Charles Simon Individual |
Wanaka Wanaka 9305 |
21 Dec 2004 - current |
|
Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Entity (NZ Limited Company) |
Rd 2 Napier 4182 |
02 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Charles Simon Individual |
Wanaka Wanaka 9305 |
21 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Barrie Mccormick Individual |
St Heliers Auckland |
21 Dec 2004 - 02 Feb 2021 |
|
Gordon, Clare Louise Individual |
328 Te Mata Road R D 12, Havelock North |
21 Dec 2004 - 26 Aug 2011 |
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