General information

Tortue Properties Limited

Type: NZ Limited Company (Ltd)
9429045892318
New Zealand Business Number
6199427
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tortue Properties Limited (New Zealand Business Number 9429045892318) was incorporated on 04 Jan 2017. 5 addresess are currently in use by the company: 11 Kerry Dell, Cockle Bay, Auckland, 2014 (type: physical, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their physical address, until 14 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pechner Trustee Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ashton, Craig Robert (a director) - located at Cockle Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Tortue Properties Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
11 Kerry Dell, Cockle Bay, Auckland, 2014 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Apr 2020
11 Kerry Dell, Cockle Bay, Auckland, 2014 Physical & registered & service 14 Apr 2020
Directors
Name and Address Role Period
Craig Robert Ashton
Cockle Bay, Auckland, 2014
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Sonia Ann Pechner
Cockle Bay, Auckland, 2014
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 06 Sep 2018 - 14 Apr 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 04 Jan 2017 - 06 Sep 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pechner Trustee Limited
Shareholder NZBN: 9429032299953
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
04 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ashton, Craig Robert
Director
Cockle Bay
Auckland
2014
04 Jan 2017 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Laneway Properties Limited
11 Edinburgh Street Level 2
Kent Street Holdings Limited
Level 1, 67 Shortland Street
City Works Depot Limited
Level 1, 67 Shortland Street
Waldara Properties Limited
Level 4, 4 Graham Street
Hargreaves Holdings Limited
Level 3, 5 Nelson St
New Road Trustees Limited
Level 10, 41 Shortland Street