General information

Turnberry Corporation Limited

Type: NZ Limited Company (Ltd)
9429036818181
New Zealand Business Number
1153674
Company Number
Registered
Company Status

Turnberry Corporation Limited (issued an NZ business number of 9429036818181) was started on 03 Aug 2001. 5 addresess are currently in use by the company: P O Box 911-092, Victoria Street West, Auckland, 1142 (type: postal, office). Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 had been their physical address, until 08 Jan 2014. Turnberry Corporation Limited used other aliases, namely: Mg Trustee Services Limited from 02 Nov 2005 to 24 Jan 2013, 647 Remuera Road Limited (03 Aug 2001 to 02 Nov 2005). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Gelonese, Rocco Andrew (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Moore, Michael John (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Noland, Andrea Louise, located at Meadowbank, Auckland (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
11 Edinburgh Street, Auckland Central, Auckland, 1010 Physical & registered & service 08 Jan 2014
P O Box 911-092, Victoria Street West, Auckland, 1142 Postal 10 Jul 2019
11 Edinburgh Street, Auckland Central, Auckland, 1010 Office & delivery 10 Jul 2019
Contact info
64 09 93609444
Phone (Phone)
64 09 3609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2002
Director 03 Aug 2001 - current
Gary Noland
Meadowbank, Auckland, 1072
Address used since 22 Jul 2013
Director 05 Dec 2005 - current
Rocco Andrew Gelonese
Grey Lynn, Auckland,
Address used since 02 Nov 2005
Director 02 Nov 2005 - 05 Dec 2005
Addresses
Principal place of activity
11 Edinburgh Street , Auckland Central , Auckland , 1010
Previous address Type Period
Ground Floor, 2 Fitzroy Street, Ponsonby, Auckland 1021 Physical & registered 15 Apr 2009 - 08 Jan 2014
The Offices Of Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical & registered 03 Aug 2001 - 15 Apr 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gelonese, Rocco Andrew
Individual
Grey Lynn
Auckland
1021
09 Jan 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Moore, Michael John
Individual
Grey Lynn
Auckland
1021
09 Jan 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Noland, Andrea Louise
Individual
Meadowbank
Auckland
1072
09 Jan 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Noland, Gary
Individual
Meadowbank
Auckland
1072
09 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Ben Venere Management Services Limited
Shareholder NZBN: 9429036818303
Company Number: 1153677
Entity
03 Aug 2001 - 09 Jan 2006
Ben Venere Management Services Limited
Shareholder NZBN: 9429036818303
Company Number: 1153677
Entity
03 Aug 2001 - 09 Jan 2006
Location
Companies nearby
Ruru Street Limited
11 Edinburgh Street
Debtorcorp NZ Limited
11 Edinburgh Street
Collingwood Finance Limited
11 Edinburgh Street
City Storage Solutions Limited
11 Edinburgh Street
Taurangi Finance ( Auckland ) Limited
11 Edinburgh Street
Communicate Media Limited
11 Edinburgh Street