General information
Ture Investments Limited
Type: NZ Limited Company (Ltd)9429038417429
New Zealand Business Number
696291
Company Number
Registered
Company Status
Ture Investments Limited (issued an NZ business identifier of 9429038417429) was registered on 21 Nov 1995. 6 addresess are currently in use by the company: Po Box 5541, Dunedin, 9054 (type: postal, office). 79 Stuart Street, Dunedin had been their registered address, up to 01 Dec 2021. 100 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Action Again Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Lindis Holdings Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Stoutgate Holdings Limited, located at 248 Cumberland Street, Dunedin (an entity). Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Asb House, Level 8, 248 Cumberland Street, Dunedin, 9016 | Physical & registered | 01 Dec 2021 |
| Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 | Registered & service | 06 Jan 2023 |
| Po Box 5541, Dunedin, 9054 | Postal | 15 Dec 2023 |
| Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 | Office & delivery | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 22 Dec 2010 |
Director | 18 Jun 1996 - current |
|
Chung Tak Hung
Pine Hill, Dunedin, 9010
Address used since 14 May 2002 |
Director | 14 May 2002 - current |
|
Simon Laidlaw Carter
Dunedin Central, Dunedin, 9016
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - current |
|
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 28 Apr 2019 |
Director | 28 Apr 2019 - current |
|
Peter Robert Mccormack
Waldronville, Dunedin, 9018
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Rachel Mary Callaghan
Grey Lynn, Auckland, 1021
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Skye Lisa-beth Daniels
Northcote, Auckland, 0627
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - 27 Nov 2023 |
|
Michael Philip Moran
Devonport, Auckland, 0624
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - 21 Feb 2023 |
|
Jonathan Robin Bredin
Fairfield, Dunedin, 9018
Address used since 21 Mar 2018
Vauxhall, Dunedin, 9013
Address used since 17 Apr 2015 |
Director | 13 Feb 2015 - 01 Nov 2021 |
|
Wendy Anne Palmer
Orakei, Auckland, 1071
Address used since 15 Aug 2014 |
Director | 15 Aug 2014 - 06 Mar 2018 |
|
Michael Van Aart
Vauxhall, Dunedin, 9013
Address used since 22 Nov 2010 |
Director | 28 Feb 2006 - 17 Dec 2017 |
|
Hudson Ralph Biggs
Waverley, Dunedin, 9013
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 21 Dec 2016 |
|
Michael Alan Shields
Rd 7, Gore, 9777
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 21 Oct 2015 |
|
Martin Joseph Keogh
Kenmure, Dunedin, 9011
Address used since 23 Feb 2010 |
Director | 03 Feb 1997 - 01 Jan 2015 |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 23 Feb 2010 |
Director | 06 Aug 1996 - 15 Aug 2014 |
|
Anthony Grant Clear
Macandrew Bay, Dunedin,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 18 Aug 2006 |
|
Kenneth John Cummings
Mosgiel,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 18 Aug 2006 |
|
David Joseph Ehlers
Dunedin,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 18 Aug 2006 |
|
Ian Francis Little
Oamaru,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 28 Feb 2006 |
|
Maxwell Gilbert Shephard
Helenburgh, Dunedin,
Address used since 14 May 2002 |
Director | 14 May 2002 - 27 Jun 2005 |
|
Robert Colin Dow
Mosgiel,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 25 Jun 2002 |
|
Walter John Rutherford
Dunedin,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 29 Nov 2001 |
|
Richard John Seddon
Radio Otago House, 248 Cumberland Street, Dunedin,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 18 Sep 1998 |
|
David Joseph Ehlers
Waverley, Dunedin,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 18 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Webb Farry Building, 70 Stuart Street, Dunedin, 9016 | Office & delivery | 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 79 Stuart Street, Dunedin, 9016 | Registered & physical | 02 Mar 2010 - 01 Dec 2021 |
| C/- Webb Farry, 79 Lower Stuart Street, Dunedin | Physical & registered | 21 Nov 1995 - 02 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Action Again Limited Shareholder NZBN: 9429031360197 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
02 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindis Holdings Limited Shareholder NZBN: 9429049912906 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9012 |
27 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoutgate Holdings Limited Shareholder NZBN: 9429039644824 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
23 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Pont Holdings Limited Shareholder NZBN: 9429038786457 Entity (NZ Limited Company) |
Bridge Hill Alexandra 9320 |
24 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, William James Individual |
Dunedin |
21 Nov 1995 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediaworks Radio Limited Shareholder NZBN: 9429030105041 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
04 Dec 2013 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh Mccormack Properties Limited Shareholder NZBN: 9429031322461 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
01 Dec 2010 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
30 Nov 2005 - current |
|
Hung, Cheung Tak Individual |
Pine Hill Dunedin |
21 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tojami Properties Limited Shareholder NZBN: 9429034395844 Company Number: 1741466 Entity |
Dunedin 9016 |
21 Nov 1995 - 24 Aug 2018 |
|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
30 Nov 2010 - 01 Dec 2010 |
|
Sandhills Group Limited Shareholder NZBN: 9429045865077 Company Number: 6189075 Entity |
20 Nov 2017 - 27 Nov 2021 | |
|
Amelda Holdings Limited Shareholder NZBN: 9429038636714 Company Number: 641592 Entity |
21 Nov 1995 - 23 Sep 2020 | |
|
Clear, Anthony Grant Individual |
Dunedin |
21 Nov 1995 - 07 Apr 2006 |
|
Keogh, Martin Joseph Individual |
Kenmure Dunedin 9011 |
30 Nov 2010 - 01 Dec 2010 |
|
Half Dozen Properties Limited Shareholder NZBN: 9429041589441 Company Number: 5581225 Entity |
248 Cumberland Street Dunedin 9013 |
12 Mar 2015 - 20 Nov 2017 |
|
Cumberland Dunbar Limited Shareholder NZBN: 9429041416389 Company Number: 5463441 Entity |
12 Mar 2015 - 12 Mar 2015 | |
|
Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 Entity |
26 Nov 2003 - 04 Dec 2013 | |
|
Broad, Alister Evans Individual |
248 Cumberland Street Dunedin |
21 Nov 1995 - 30 Nov 2010 |
|
Sandhills Group Limited Shareholder NZBN: 9429045865077 Company Number: 6189075 Entity |
Dunedin Central Dunedin 9016 |
20 Nov 2017 - 27 Nov 2021 |
|
Shephard, Maxwell Gilbert Individual |
Helensburgh Dunedin |
21 Nov 1995 - 30 Nov 2005 |
|
Canada Holdings Limited Shareholder NZBN: 9429034449073 Company Number: 1723446 Entity |
30 Oct 2006 - 02 Nov 2015 | |
|
Cumberland Dunbar Limited Shareholder NZBN: 9429041416389 Company Number: 5463441 Entity |
12 Mar 2015 - 12 Mar 2015 | |
|
Ehlers, David Joseph Individual |
Dunedin |
21 Nov 1995 - 07 Apr 2006 |
|
Tojami Properties Limited Shareholder NZBN: 9429034395844 Company Number: 1741466 Entity |
Dunedin 9016 |
21 Nov 1995 - 24 Aug 2018 |
|
Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 Entity |
26 Nov 2003 - 04 Dec 2013 | |
|
Radio Otago Limited Shareholder NZBN: 9429040300955 Company Number: 148188 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Amelda Holdings Limited Shareholder NZBN: 9429038636714 Company Number: 641592 Entity |
Dunedin Central Dunedin 9016 |
21 Nov 1995 - 23 Sep 2020 |
|
Half Dozen Properties Limited Shareholder NZBN: 9429041589441 Company Number: 5581225 Entity |
12 Mar 2015 - 20 Nov 2017 | |
|
Calvert, Hilary Jane Individual |
248 Cumberland Street Dunedin |
21 Nov 1995 - 30 Nov 2010 |
|
Radio Otago Limited Shareholder NZBN: 9429040300955 Company Number: 148188 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Canada Holdings Limited Shareholder NZBN: 9429034449073 Company Number: 1723446 Entity |
30 Oct 2006 - 02 Nov 2015 |
Location
Companies nearby
 |
Tolcarne Investments Limited 79 Lower Stuart Street |
|
Gum Tree Properties Limited Webb Farry |
|
504 George Limited Webb Farry |
|
Marca Investments Limited 79 Lower Stuart Street |
|
Woodlands Holdings Investments Limited Webb Farry |
|
Queenstown Hill Developments Limited Webb Farry |