Turangi Holdings Limited
Type: NZ Limited Company (Ltd)Turangi Holdings Limited (NZBN 9429036017935) was incorporated on 08 May 2003. 2 addresses are in use by the company: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 4, 19 Great South Rd, Newmarket, Auckland had been their registered address, up until 23 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
E P Trustees Limited (an entity) located at Turangi, Turangi postcode 3334. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
E P Trustees Limited (an entity) - located at Turangi, Turangi. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Elder, Collin James, located at Turangi, Turangi (an individual). The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Collin James Elder
Turangi, Taupo, 3334
Address used since 15 Sep 2020
Epsom, Auckland, 1023
Address used since 26 Jun 2015
Epsom, Auckland, 3334
Address used since 16 Sep 2019 |
Director | 26 Jun 2015 - current |
|
Martin Port
Algies Bay, Warkworth, 0920
Address used since 26 Jul 2014 |
Director | 08 May 2003 - 01 Aug 2015 |
|
Colin Elder
Remuera, Auckland,
Address used since 02 Mar 2005 |
Director | 08 May 2003 - 03 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 19 Great South Rd, Newmarket, Auckland, 1023 | Registered & physical | 20 Jul 2018 - 23 Sep 2020 |
| 22b Arcadia Road, Epsom, Auckland, 1023 | Registered | 27 Oct 2016 - 20 Jul 2018 |
| 2a Goldsmith Road, Epsom, Auckland, 1023 | Registered | 10 Aug 2015 - 27 Oct 2016 |
| 2a Goldsmith Road, Epsom, Auckland, 1023 | Physical | 10 Aug 2015 - 20 Jul 2018 |
| 54 Willjames Avenue, Algies Bay, Warkworth, 0920 | Registered & physical | 04 Aug 2014 - 10 Aug 2015 |
| 145 Kitchener Road, Milford, North Shore City, 0620 | Registered & physical | 15 Jul 2010 - 04 Aug 2014 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 28 Mar 2006 - 15 Jul 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 27 Apr 2005 - 28 Mar 2006 |
| 2/74 Kitchener Road, Milford, Auckland | Physical & registered | 08 May 2003 - 27 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
22 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
22 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Collin James Individual |
Turangi Turangi 3334 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port, Martin Individual |
Algies Bay Warkworth 0920 |
08 May 2003 - 03 Dec 2017 |
|
Elder, Adeline Individual |
Epsom Auckland |
08 May 2003 - 02 Mar 2005 |
|
Port, June Alice Individual |
Algies Bay Warkworth 0920 |
05 Sep 2006 - 18 Jun 2016 |
|
Elder, Colin Individual |
Epsom Auckland |
08 May 2003 - 02 Mar 2005 |
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Company Number: 1378800 Entity |
02 Mar 2005 - 11 Jul 2005 | |
|
E P Trustees Limited Shareholder NZBN: 9429035811961 Company Number: 1378800 Entity |
02 Mar 2005 - 11 Jul 2005 |
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