General information

Turbosawmill Limited

Type: NZ Limited Company (Ltd)
9429033193786
New Zealand Business Number
1974845
Company Number
Registered
Company Status
097564728
GST Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Turbosawmill Limited (NZBN 9429033193786) was incorporated on 10 Aug 2007. 8 addresess are currently in use by the company: 479F Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: office, delivery). 120 Meander Drive, Welcome Bay, Tauranga had been their physical address, up to 30 Jun 2016. Turbosawmill Limited used other names, namely: Spectrum Innovations Limited from 19 Jul 2010 to 25 May 2021, Lockpeg Limited (10 Aug 2007 to 19 Jul 2010). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Grant, Angela Rose (an individual) located at Ohauiti, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 79 per cent of all shares (79 shares); it includes
Peterson, Karl Jacob (an individual) - located at Ohauiti, Tauranga. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Peterson, Carl James, located at Ohauiti, Tauranga (an individual). "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the classification the Australian Bureau of Statistics issued Turbosawmill Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
479f Ohauiti Road, Ohauiti, Tauranga, 3173 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jun 2016
479f Ohauiti Road, Ohauiti, Tauranga, 3173 Physical & registered & service 30 Jun 2016
479f Upper Ohauiti Road, Rd 3, Tauranga, 3173 Office 25 May 2021
479f Upper Ohauiti Rd., Rd3, Ohauiti, Tauranga, 3173 Delivery & postal 25 May 2021
Contact info
64 27 3707877
Phone (Phone)
64 27 339611904
Phone (Phone)
jakep1@xtra.co.nz
Email
jake@turbosawmill.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.turbosawmill.com
Website
Directors
Name and Address Role Period
Karl Jacob Peterson
Ohauiti, Tauranga, 3173
Address used since 01 Jan 2016
Director 10 Aug 2007 - current
Carl James Peterson
Rotorua, Bay Of Plenty,
Address used since 13 May 2008
Director 13 May 2008 - 19 Apr 2010
Addresses
Other active addresses
Type Used since
479f Upper Ohauiti Rd., Rd3, Ohauiti, Tauranga, 3173 Delivery & postal 25 May 2021
Principal place of activity
120 Meander Drive , Welcome Bay , Tauranga , 3112
Previous address Type Period
120 Meander Drive, Welcome Bay, Tauranga, 3112 Physical & registered 20 May 2008 - 30 Jun 2016
22b Maitland St., Tauranga Physical & registered 10 Aug 2007 - 20 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grant, Angela Rose
Individual
Ohauiti
Tauranga
3173
13 May 2008 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Peterson, Karl Jacob
Individual
Ohauiti
Tauranga
3173
13 May 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Peterson, Carl James
Individual
Ohauiti
Tauranga
3173
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Angela Rose
Individual
Tauranga
10 Aug 2007 - 27 Jun 2010
Peterson, Karl Jacob
Individual
Tauranga
10 Aug 2007 - 27 Jun 2010
Jordan-freeman, Nona
Individual
Mamaku
13 May 2008 - 13 May 2008
Location
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