General information
Turquoise Limited
Type: NZ Limited Company (Ltd)9429036572670
New Zealand Business Number
1197621
Company Number
Registered
Company Status
Turquoise Limited (issued an NZ business number of 9429036572670) was registered on 18 Mar 2002. 2 addresses are currently in use by the company: 61 Edgeware Road, Saint Albans, Christchurch, 8014 (type: physical, registered). Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 had been their physical address, until 19 Mar 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
North Canterbury Trustee Services Limited (an entity) located at Saint Albans, Christchurch postcode 8014. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edgeware Road, Saint Albans, Christchurch, 8014 | Physical & registered & service | 19 Mar 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Francis Anderson
St Albans, Christchurch, 8014
Address used since 10 Nov 2015 |
Director | 03 Jul 2012 - current |
|
Warren Joseph Anderson
Rangiora, 7440,
Address used since 31 Mar 2009 |
Director | 18 Mar 2002 - 03 Jul 2012 |
|
Stephen Francis Anderson
Rangiora, 7440,
Address used since 31 Mar 2009 |
Director | 18 Mar 2002 - 10 Jun 2011 |
|
Daniel Paul Young
Ponsonby, Auckland,
Address used since 18 Mar 2002 |
Director | 18 Mar 2002 - 18 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 | Physical & registered | 07 Apr 2009 - 19 Mar 2014 |
| Co/-anderson & Associates (canterbury) L, 211 High Street, Rangiora | Registered | 04 Dec 2008 - 07 Apr 2009 |
| C/-adair Anderson Ltd, 211 High Street, Rangiora | Physical | 04 Dec 2008 - 07 Apr 2009 |
| C/- Adair Anderson Ltd, 211 High Street, Rangiora | Registered & physical | 24 Nov 2003 - 04 Dec 2008 |
| 211 High Street, Rangiora | Physical & registered | 18 Mar 2002 - 24 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
North Canterbury Trustee Services Limited Shareholder NZBN: 9429030600584 Entity (NZ Limited Company) |
Saint Albans Christchurch 8014 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Warren Joseph Individual |
Rangiora 7440 |
17 Nov 2003 - 03 Jul 2012 |
|
Anderson, Stephen Francis Individual |
Rangiora 7440 |
17 Nov 2003 - 13 Jun 2011 |
|
Young, Daniel Paul Individual |
Ponsonby Auckland |
17 Nov 2003 - 17 Nov 2003 |
Location
Companies nearby
 |
North Canterbury Trustee Services Limited 61 Edgeware Road |
|
New Millennium Limited 61 Edgeware Road |
|
New Century Holdings Limited 61 Edgeware Road |
|
Edgeware Services Limited 61 Edgeware Road |
|
Franjose Limited 61 Edgeware Road |
|
Anderson & Associates (canterbury) Limited 61edgeware Road |