Turnbull Family Farming Limited
Type: NZ Limited Company (Ltd)Turnbull Family Farming Limited (issued an NZ business number of 9429038087721) was started on 23 May 1997. 4 addresses are in use by the company: 48 New Combes Road, Rd1, Amberley, 7481 (type: physical, service). 488 Ram Paddock Road, R D 2, Amberley had been their physical address, up until 17 Feb 2015. Turnbull Family Farming Limited used more names, namely: Mercury Enterprises Limited from 23 May 1997 to 02 Oct 2002. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 999 shares (99.9 per cent of shares), namely:
Turnbull, Rowan (an individual) located at R D 2, Amberley postcode 7481,
Turnbull, Hillary Margaret (an individual) located at R D 2, Amberley postcode 7481,
Turnbull, Andrew (an individual) located at R D 2, Amberley postcode 7481. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Turnbull, William John (an individual) - located at R D 2, Amberley. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Osbourne Road, Amberley | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2006 |
| 52 Grove Road, Blenheim, 7201 | Registered | 23 May 2012 |
| 48 New Combes Road, Rd1, Amberley, 7481 | Physical & service | 17 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Turnbull
R D 2, Amberley, 7481
Address used since 09 Feb 2015 |
Director | 01 Oct 2002 - current |
|
Hillary Margaret Turnbull
Amberley,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 11 Apr 2006 |
|
Shane John O'leary
Renwick,
Address used since 23 May 1997 |
Director | 23 May 1997 - 30 Sep 2002 |
|
John Cragg
Blenheim,
Address used since 23 May 1997 |
Director | 23 May 1997 - 30 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 488 Ram Paddock Road, R D 2, Amberley, 7482 | Physical | 13 Feb 2014 - 17 Feb 2015 |
| Cathill Cottage, 773 Cathill Road, Rd2, Cheviot, 7382 | Physical | 13 Feb 2013 - 13 Feb 2014 |
| 59 Osbourne Road, Amberley, 7410 | Registered | 29 Mar 2012 - 23 May 2012 |
| 59 Osbourne Road, Amberley, 7410 | Physical | 29 Mar 2012 - 13 Feb 2013 |
| 59 Osbourne Road, Amberley | Physical & registered | 21 Mar 2006 - 29 Mar 2012 |
| 59 Osbourne Street, Amberley | Registered & physical | 21 Mar 2006 - 21 Mar 2006 |
| 8 St Keverne Close, Burwood, Christchurch, New Zealand | Registered & physical | 06 Jun 2004 - 21 Mar 2006 |
| 34 Murphys Road, Blenheim | Registered | 11 Apr 2000 - 06 Jun 2004 |
| Leeds Quay, Blenheim | Physical | 26 Mar 1999 - 06 Jun 2004 |
| 34 Murphys Road, Blenheim | Physical | 26 Mar 1999 - 26 Mar 1999 |
| 34 Murphys Road, Blenheim | Registered | 13 Jan 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Rowan Individual |
R D 2 Amberley 7481 |
29 Apr 2004 - current |
|
Turnbull, Hillary Margaret Individual |
R D 2 Amberley 7481 |
04 Feb 2013 - current |
|
Turnbull, Andrew Individual |
R D 2 Amberley 7481 |
29 Apr 2004 - current |
|
Turnbull, Jarred Individual |
R D 2 Amberley 7481 |
29 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, William John Individual |
R D 2 Amberley 7481 |
12 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Hillary Margaret Individual |
Amberley |
29 Apr 2004 - 29 Apr 2004 |
|
Turnbull, William John Individual |
Amberley |
29 Apr 2004 - 29 Apr 2004 |
|
Turnbull, Hillary Individual |
Amberley New Zealand |
29 Apr 2004 - 29 Apr 2004 |
 |
Supreme Cleaning Specialists Limited 357 Mound Road |
|
Girl Friday Office Services Limited 305 Mound Road, Rd 2 |