General information
Turvey Company Limited
Type: NZ Limited Company (Ltd)9429037902339
New Zealand Business Number
896944
Company Number
Registered
Company Status
Turvey Company Limited (issued a New Zealand Business Number of 9429037902339) was started on 02 Mar 1998. 1 address is in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). Macnicol Lee & Co, Chartered, Accountants, Suite A, Hallmark Bldg, Hillary Sq, Orewa had been their physical address, up to 09 Feb 2000. Turvey Company Limited used other aliases, namely: Standard 2020 Limited from 02 Mar 1998 to 01 Apr 1998. 12650 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3000 shares (23.72 per cent of shares), namely:
Elizabeth Longuet-Higgins (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 23.72 per cent of all shares (3000 shares); it includes
Cara Hammond (an individual) - located at Kingsland, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 0.2%) belongs to 1 entity, namely:
Cara Longuet-Higgins, located at Kingsland (an individual). Our information was last updated on 16 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Alexander Longuet-higgins
Rd 2, Wellsford, 0972
Address used since 08 Apr 2016 |
Director | 20 Jun 1998 - current |
|
Brian Allan Leaning
Northcote, Auckland, 0627
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Margaret Ann Longuet-higgins
Rd 2, Wellsford, 0972
Address used since 27 May 2010 |
Director | 09 Mar 1998 - 20 Feb 2013 |
|
Richaed Thomas Salisbury
Matangi, Hamilton,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 09 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Macnicol Lee & Co, Chartered, Accountants, Suite A, Hallmark Bldg, Hillary Sq, Orewa | Physical | 09 Feb 2000 - 09 Feb 2000 |
| Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa | Registered | 09 Feb 2000 - 09 Feb 2000 |
| Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton | Registered | 09 Feb 2000 - 09 Feb 2000 |
| Macnicol & Co, Packers Building, Queen St, Warkworth | Registered & physical | 09 Feb 2000 - 20 Feb 2013 |
| Level 3, Asb Bank Centre, 214 Collingwood Street, Hamilton | Physical & registered | 25 Mar 1998 - 09 Feb 2000 |
Financial Data
Financial info
12650
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Angela Longuet-higgins Individual |
Epsom Auckland 1023 |
07 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cara Prudence Hammond Individual |
Kingsland Auckland 1021 |
02 Mar 1998 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cara Prudence Longuet-higgins Individual |
Kingsland |
02 Mar 1998 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol Trustee Co Limited Shareholder NZBN: 9429038465765 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
05 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Turvey Company Limited Shareholder NZBN: 9429037902339 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
01 May 2011 - current |
Shares Allocation #6 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Maurice Bennison Individual |
Glenfield |
02 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Elizabeth Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 10 Feb 2020 |
|
Fiona Elizabeth Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 10 Feb 2020 |
|
Hannah Elizabeth Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
07 Dec 2012 - 30 Oct 2018 |
|
Thomas Craig Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
07 Dec 2012 - 26 Oct 2018 |
|
David Brendan Dennis Individual |
Dargaville Dargaville 0310 |
26 Oct 2018 - 26 Oct 2018 |
|
Karen Longuet-higgins Individual |
Whangaparaoa |
02 Mar 1998 - 07 Dec 2012 |
|
Thomas Alexander Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 05 Jul 2011 |
|
Thomas Alexander Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 05 Jul 2011 |
|
Thomas Alexander Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 05 Jul 2011 |
|
Thomas Alexander Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 05 Jul 2011 |
|
Thomas Alexander Longuet-higgins Individual |
Wellsford |
02 Mar 1998 - 05 Jul 2011 |
|
Simon Andrew Longuet-higgins Individual |
Epsom Auckland 1023 |
02 Mar 1998 - 05 Jul 2011 |
|
Simon Andrew Longuet-higgins Individual |
Epsom Auckland 1023 |
02 Mar 1998 - 05 Jul 2011 |
|
Simon Andrew Longuet-higgins Individual |
Epsom Auckland |
02 Mar 1998 - 05 Jul 2011 |
|
Simon Andrew Longuet-higgins Individual |
Epsom Auckland 1023 |
02 Mar 1998 - 05 Jul 2011 |
|
Simon Andrew Longuet-higgins Individual |
Epsom Auckland |
02 Mar 1998 - 05 Jul 2011 |
|
John Kenneth Lyall Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 05 Jul 2011 |
|
John Kenneth Lyall Longuet-higgins Individual |
Whangaparaoa |
02 Mar 1998 - 05 Jul 2011 |
|
Thomas Alexander Longuet-higgins Individual |
Wellsford |
02 Mar 1998 - 05 Jul 2011 |
|
Thomas Longuet-higgins Individual |
Wellsford |
02 Mar 1998 - 07 Mar 2007 |
|
John Kenneth Lyall Longuet-higgins Individual |
Whangaparaoa |
02 Mar 1998 - 05 Jul 2011 |
|
Alistair William Hammond Individual |
Maunu Whangarei 0110 |
26 Oct 2018 - 26 Oct 2018 |
|
Cailtin Mary Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
07 Dec 2012 - 26 Oct 2018 |
|
Millbrook Estate Limited Shareholder NZBN: 9429037895204 Company Number: 898074 Entity |
Warkworth Warkworth 0910 |
07 Dec 2012 - 26 Oct 2018 |
|
Fiona Elizabeth Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 10 Feb 2020 |
|
Margaret Annette Longuet-higgins Individual |
Wellsford |
02 Mar 1998 - 26 Oct 2018 |
|
Margaret Ann Longuet-higgins Individual |
R D 2 Wellsford |
07 Mar 2007 - 01 May 2011 |
|
John Kenneth Lyall Longuet-higgins Individual |
Rd 2 Wellsford 0972 |
02 Mar 1998 - 05 Jul 2011 |
Location
Companies nearby
 |
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |
|
Imago Aotearoa Charitable Trust Board 21 Bertram Street |