General information

Suzanne Turley Landscapes Limited

Type: NZ Limited Company (Ltd)
9429040462370
New Zealand Business Number
97567
Company Number
Registered
Company Status

Suzanne Turley Landscapes Limited (issued an NZ business identifier of 9429040462370) was registered on 26 Mar 1976. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket had been their registered address, up until 04 Sep 2020. Suzanne Turley Landscapes Limited used more aliases, namely: Suzanne Turley Design Concepts Limited from 20 Dec 1995 to 29 Nov 2013, Aurore Styles Limited (26 Mar 1976 to 20 Dec 1995). 67500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 22275 shares (33% of shares), namely:
Turley, Suzanne Dawn (an individual) located at Mission Bay, Auckland,
Sandelin, Geoffrey Mark (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 45224 shares); it includes
Turley, Suzanne Dawn (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Turley, Suzanne Dawn, located at Mission Bay, Auckland (an individual). Our data was updated on 17 Apr 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Suzanne Dawn Turley
Mission Bay, Auckland, 1071
Address used since 12 Jul 2013
Director 28 Oct 1997 - current
Dawn Turley
Kohimarama, Auckland,
Address used since 23 Feb 1984
Director 23 Feb 1984 - 01 Jun 2012
Brian John Turley
Kohimarama, Auckland,
Address used since 23 Feb 1984
Director 23 Feb 1984 - 28 Apr 2006
Addresses
Previous address Type Period
18 Broadway, Newmarket Registered 14 Aug 2000 - 04 Sep 2020
Blackmore Virtue & Owens, 18 Broadway, Newmarket Registered 14 Aug 2000 - 14 Aug 2000
30 Broadway, Newmarket Registered 08 Aug 2000 - 14 Aug 2000
18 Broadway, Newmarket, Auckland, 1023 Physical 24 Jun 1997 - 04 Sep 2020
Financial Data
Financial info
67500
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22275
Shareholder Name Address Period
Turley, Suzanne Dawn
Individual
Mission Bay
Auckland
14 Mar 2006 - current
Sandelin, Geoffrey Mark
Individual
Mission Bay
Auckland
1071
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 45224
Shareholder Name Address Period
Turley, Suzanne Dawn
Individual
Mission Bay
Auckland
14 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turley, Suzanne Dawn
Individual
Mission Bay
Auckland
14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Turley, Dawn
Individual
Mission Bay
Auckland
14 Mar 2006 - 09 Jul 2013
Turley, Suzanne Dawn
Individual
Kohmarama
Auckland
26 Mar 1976 - 14 Mar 2006
Location