General information
Turner Trust Nominees Limited
Type: NZ Limited Company (Ltd)9429034703465
New Zealand Business Number
1647758
Company Number
Registered
Company Status
Turner Trust Nominees Limited (issued a New Zealand Business Number of 9429034703465) was started on 14 Jun 2005. 2 addresses are currently in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their registered address, up to 02 Sep 2008. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Gilligan Sheppard Nominees Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 02 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 23 Aug 2017
West Harbour, Waitakere, 0618
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - current |
|
Gregory Noel Rathbun
Howick, Auckland,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 30 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered & physical | 14 Jun 2005 - 02 Sep 2008 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2015 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
Location
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