Turtle Nut Farm Limited
Type: NZ Limited Company (Ltd)Turtle Nut Farm Limited (issued an NZ business identifier of 9429032043365) was registered on 20 Apr 1983. 3 addresses are in use by the company: 1 Turtle Nut Way, Te Kauwhata, 3782 (type: service, registered). 27 Travers Road, Te Kauwhata had been their registered address, until 23 May 2014. Turtle Nut Farm Limited used more aliases, namely: Talk Boards Limited from 05 Jan 1987 to 09 Jul 1990, Fenwick Communications Limited (09 Mar 1984 to 05 Jan 1987) and Payroll Consultants Limited (20 Apr 1983 - 09 Mar 1984). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4900 shares (49 per cent of shares), namely:
Fenwick, Stephanie Alex (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 5100 shares); it includes
Fenwick, David George (an individual) - located at Te Kauwhata. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Travers Road, Te Kauwhata | Physical & service | 09 Dec 1996 |
| 413 Pollen Street, Thames, Thames, 3500 | Registered | 23 May 2014 |
| 1 Turtle Nut Way, Te Kauwhata, 3782 | Service | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David G Fenwick
Rd 2, Te Kauwhata, 3782
Address used since 21 Mar 2016 |
Director | 19 Sep 1989 - current |
|
Stephanie Alix Fenwick
Rd 2, Te Kauwhata, 3782
Address used since 15 May 2014 |
Director | 20 Aug 2004 - current |
|
Rebecca Marguerite Fenwick
Kohimarama,
Address used since 22 Oct 1995 |
Director | 22 Oct 1995 - 20 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 27 Travers Road, Te Kauwhata | Registered | 12 Nov 1999 - 23 May 2014 |
| Travers Road, Te Kauwhata | Registered | 12 Nov 1999 - 12 Nov 1999 |
| Travers Road, Te Kauwhata | Physical | 09 Dec 1996 - 09 Dec 1996 |
| 69 Bell Road, Remuera, Auckland 5 | Registered | 13 Oct 1993 - 12 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Stephanie Alex Individual |
Rd 2 Te Kauwhata 3782 |
27 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, David George Individual |
Te Kauwhata |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talk Skills Limited Shareholder NZBN: 9429032255249 Company Number: 107962 Entity |
27 Apr 2004 - 27 Jun 2010 | |
|
Talk Skills Limited Shareholder NZBN: 9429032255249 Company Number: 107962 Entity |
27 Apr 2004 - 27 Jun 2010 |
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |