General information
Turu Investments Limited
Type: NZ Limited Company (Ltd)9429041245781
New Zealand Business Number
5238061
Company Number
Registered
Company Status
Turu Investments Limited (issued an NZ business number of 9429041245781) was launched on 22 May 2014. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 1000 shares are allotted to 20 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 20 shares (2 per cent of shares), namely:
Barrett, Marita Ena (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210,
Barrett, Malcolm Henry (a director) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 8.2 per cent of all shares (82 shares); it includes
Millfield Stud Limited (an entity) - located at Cambridge. The third group of shareholders, share allotment (137 shares, 13.7%) belongs to 4 entities, namely:
J Law Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Gerring, Elicia Maree, located at Flagstaff, Hamilton (an individual),
Cooper, Sharon Patricia Marcelle, located at Flagstaff, Hamilton (an individual). The Businesscheck database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
|
Shelley Elizabeth Power
Takapuna, Auckland, 0622
Address used since 21 Sep 2020
Hauraki, Auckland, 0622
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Katherine Mary Heatley
3/9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 07 Aug 2014 |
Director | 27 Jun 2014 - current |
|
Elliot Edward Ralph Dowdle
Parnell, Auckland, 1052
Address used since 16 Nov 2020
Epsom, Auckland, 1023
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Charlotte Bracken St Leger Sumich
Parnell, Auckland, 1052
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
David Michael O'neill
Fairfield, Hamilton, 3214
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Brian Alan Tidmarsh
Whitianga, Whitianga, 3510
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 28 Apr 2023 |
|
Peter Setchell
Rd 1, Waharoa, 3474
Address used since 27 Jun 2014
Cambridge, 3496
Address used since 25 Oct 2017 |
Director | 27 Jun 2014 - 06 Dec 2022 |
|
Brooke Kinross Cooper
Rd 1, Taupiri, 3791
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 13 Nov 2019 - 03 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 08 Dec 2015 - 13 Nov 2019 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 22 May 2014 - 08 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Marita Ena Individual |
1 Riverside Lane, Flagstaff Hamilton 3210 |
30 Jul 2014 - current |
|
Barrett, Malcolm Henry Director |
1 Riverside Lane, Flagstaff Hamilton 3210 |
22 May 2014 - current |
Shares Allocation #2 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Millfield Stud Limited Shareholder NZBN: 9429033600451 Entity (NZ Limited Company) |
Cambridge 3434 |
30 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 137
| Shareholder Name | Address | Period |
|---|---|---|
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Apr 2020 - current |
|
Gerring, Elicia Maree Individual |
Flagstaff Hamilton 3210 |
16 Apr 2020 - current |
|
Cooper, Sharon Patricia Marcelle Individual |
Flagstaff Hamilton 3210 |
30 Jul 2014 - current |
|
Cooper, Amanda Louise Individual |
Riverlea Hamilton 3216 |
16 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Lawrence Nicholas Individual |
Parnell Auckland 1052 |
30 Mar 2020 - current |
|
Egmont Nominees Limited Shareholder NZBN: 9429033610740 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Sep 2019 - current |
|
Sumich, Charlotte Bracken St Leger Director |
Parnell Auckland 1052 |
30 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 137
| Shareholder Name | Address | Period |
|---|---|---|
|
Brimarg Investments Limited Shareholder NZBN: 9429032457490 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
30 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorrell, Graham Mcdougall Individual |
Herne Bay Auckland 1011 |
30 Jul 2014 - current |
|
Hoey, Ava Nicole Individual |
Herne Bay Auckland 1011 |
30 Jul 2014 - current |
|
Kasoben Trustee Limited Shareholder NZBN: 9429032847048 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Ian Denis Individual |
Takapuna Auckland 0622 |
30 Jul 2014 - current |
|
Mercer, John David Individual |
Devonport Auckland 0624 |
30 Jul 2014 - current |
|
Power, Shelley Elizabeth Director |
Takapuna Auckland 0622 |
30 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowdle, Jenny-lee Individual |
Parnell Auckland 1052 |
30 Jul 2014 - current |
|
Dowdle, Elliot Edward Ralph Director |
Parnell Auckland 1052 |
30 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 137
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, David Michael Director |
Fairfield Hamilton 3214 |
30 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth Null 4342 |
30 Jul 2014 - 16 Sep 2019 |
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 Entity |
Hamilton |
30 Jul 2014 - 16 Apr 2020 |
|
Walters, Alan Arthur Individual |
Frankton Hamilton 3204 |
30 Jul 2014 - 06 Mar 2023 |
|
Cooper, Brooke Kinross Individual |
Rd 1 Taupiri 3791 |
30 Jul 2014 - 16 Apr 2020 |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 Entity |
136-138 Powderham Street New Plymouth Null 4342 |
30 Jul 2014 - 16 Sep 2019 |
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 Entity |
Hamilton |
30 Jul 2014 - 16 Apr 2020 |
Location
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|
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|
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|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
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|
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