General information

Turtle Properties Limited

Type: NZ Limited Company (Ltd)
9429036504701
New Zealand Business Number
1209298
Company Number
Registered
Company Status

Turtle Properties Limited (issued an NZBN of 9429036504701) was started on 29 May 2002. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Remuera, Auckland had been their physical address, until 24 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ranier Trust, Ranier Trust (an individual) located at Mount Wellington, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ninja Trust Company Limited (an entity) - located at Mission Bay, Auckland. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 24 Mar 2017
Directors
Name and Address Role Period
Peter Ernest Crane
Otahuhu, Auckland, 1062
Address used since 19 Aug 2015
Director 29 May 2002 - current
Brian Geoffrey Atkinson
Rd 1, Waiuku, 2681
Address used since 06 Sep 2012
Director 29 May 2002 - current
Addresses
Previous address Type Period
107 Great South Road, Remuera, Auckland Physical & registered 29 May 2002 - 24 Mar 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ranier Trust, Ranier Trust
Individual
Mount Wellington
Auckland
1062
14 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ninja Trust Company Limited
Shareholder NZBN: 9429031004602
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
05 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Dodd, Paul Morley
Individual
Greenlane
Auckland
29 May 2002 - 10 Aug 2021
Dodd, Paul Morley
Individual
Greenlane
Auckland
29 May 2002 - 10 Aug 2021
Crane, Peter Ernest
Individual
Otahuhu
Auckland
29 May 2002 - 14 Sep 2017
Atkinson, Brian Geoffrey
Individual
St Heliers
Auckland
29 May 2002 - 05 Sep 2011
Atkinson, Christina Ann
Individual
St Heliers
Auckland
29 May 2002 - 05 Sep 2011
Location
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