Turftech Systems Limited
Type: NZ Limited Company (Ltd)Turftech Systems Limited (issued an NZ business number of 9429038323706) was launched on 08 May 1996. 5 addresess are in use by the company: 7B Ridge Road, Tuakau, 2694 (type: office, delivery). 16 Roxy Terrace, Glendowie had been their physical address, up to 09 Mar 2018. Turftech Systems Limited used other aliases, namely: Golf Course Maintenance Limited from 11 Dec 1996 to 26 Mar 2018, R. L. M & M Limited (08 May 1996 to 11 Dec 1996). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Briscoe, Robert Michael England (an individual) located at Tuakau postcode 2694,
Briscoe, Lynne (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Briscoe, Robert Michael England (an individual) - located at Tuakau. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Briscoe, Lynne, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Roxy Terrace, Glendowie, Auckland, 1071 | Physical & registered & service | 09 Mar 2018 |
| Po Box 25639, St Heliers, Auckland, 1740 | Postal | 03 Mar 2020 |
| 7b Ridge Road, Tuakau, 2694 | Office & delivery | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Michael England Briscoe
Tuakau, 2694
Address used since 25 Nov 2022
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2019
Glendowie, Auckland, 1071
Address used since 08 May 1996 |
Director | 08 May 1996 - current |
|
Adam Andrew Jones
Red Beach,
Address used since 25 May 1998 |
Director | 25 May 1998 - 05 Feb 2002 |
|
Lynne Briscoe
Glendowie, Auckland,
Address used since 08 May 1996 |
Director | 08 May 1996 - 25 May 1998 |
| 7b Ridge Road , Tuakau , 2694 |
| Previous address | Type | Period |
|---|---|---|
| 16 Roxy Terrace, Glendowie | Physical & registered | 18 Jun 1998 - 09 Mar 2018 |
| C/- 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 18 Jun 1998 - 18 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Entity (NZ Limited Company) |
6 Boston Road Mt Eden, Auckland 1023 |
16 Jul 2008 - current |
|
Briscoe, Robert Michael England Individual |
Tuakau 2694 |
16 Jul 2008 - current |
|
Briscoe, Lynne Individual |
Glendowie Auckland 1071 |
16 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe, Robert Michael England Individual |
Tuakau 2694 |
08 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe, Lynne Individual |
Glendowie Auckland 1071 |
08 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
29 Nov 2004 - 29 Nov 2004 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
29 Nov 2004 - 29 Nov 2004 |
 |
Gcm Consulting Limited 16 Roxy Terrace |
|
Bonita Trustee Limited 18 Roxy Terrace |
|
Clean Water Technologies Limited 18 Roxy Terrace |
|
Business Designs Limited 20 Rochdale Avenue |
|
Making Sense Limited 20 Rochdale Avenue |
|
Avicenna Limited 20 Rochdale Avenue |