Turnham Green Holdings Limited
Type: NZ Limited Company (Ltd)Turnham Green Holdings Limited (issued an NZBN of 9429035664598) was registered on 24 Dec 2003. 5 addresess are in use by the company: 244 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 9 Upper Lewisville Terrace, Thorndon, Wellington had been their registered address, up until 18 Sep 2019. Turnham Green Holdings Limited used other aliases, namely: Fire Tree Vineyard Limited from 24 Dec 2003 to 27 Jun 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smart, Ian Douglas (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smart, Alana (an individual) - located at Oriental Bay, Wellington. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Calcutta Street, Khandallah, Wellington, 6035 | Other (Address For Share Register) | 10 May 2017 |
| Flat 2, 37 Majoribanks Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 18 Sep 2019 |
| 244 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & service | 21 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alana Smart
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2023
Mount Victoria, Wellington, 6011
Address used since 04 Mar 2021
Thorndon, Wellington, 6011
Address used since 05 May 2018
Khandallah, Wellington, 6035
Address used since 01 Jun 2017
Thorndon, Wellington, 6011
Address used since 07 Sep 2019 |
Director | 24 Dec 2003 - current |
|
Ian Douglas Smart
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2023
Mount Victoria, Wellington, 6011
Address used since 04 Mar 2021
Thorndon, Wellington, 6011
Address used since 07 Sep 2019
Thorndon, Wellington, 6011
Address used since 05 May 2018
Khandallah, Wellington, 6035
Address used since 01 Jun 2017 |
Director | 24 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Upper Lewisville Terrace, Thorndon, Wellington, 6011 | Registered & physical | 14 May 2018 - 18 Sep 2019 |
| 89 Calcutta Street, Khandallah, Wellington, 6035 | Registered & physical | 29 May 2017 - 14 May 2018 |
| 265 Trices Road, Prebbleton, 7604 | Registered & physical | 20 Mar 2013 - 29 May 2017 |
| C/o Db Osbourne, Cnr Ohio And Kitchener Streets, Martinborough, 5741 | Physical & registered | 22 Sep 2011 - 20 Mar 2013 |
| The Cottage, 133 Puruatanga Road, Martinborough | Physical & registered | 26 Mar 2010 - 22 Sep 2011 |
| 49 Weld Street, Martinborough | Physical & registered | 18 May 2009 - 26 Mar 2010 |
| 100 Ferry Road, Martinborough | Registered & physical | 03 Mar 2008 - 18 May 2009 |
| 13 French Street, Martinborough | Physical & registered | 14 Mar 2005 - 03 Mar 2008 |
| Puruatanga Road, Martinborough | Registered & physical | 24 Dec 2003 - 14 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Ian Douglas Individual |
Oriental Bay Wellington 6011 |
24 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Alana Individual |
Oriental Bay Wellington 6011 |
24 Dec 2003 - current |
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