Turton Developments Limited
Type: NZ Limited Company (Ltd)Turton Developments Limited (issued an NZ business number of 9429035418658) was launched on 24 May 2004. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. Turton Developments Limited used other names, namely: Geearedee Limited from 19 Jun 2008 to 07 May 2009, Bar Buddy Distribution (Nz) Limited (24 May 2004 to 19 Jun 2008). 146000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 73000 shares (50% of shares), namely:
Rmf Trustees One Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Douglas, Antony Jon (an individual) located at Fendalton, Christchurch postcode 8014,
Douglas, Mark Wayne (an individual) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (73000 shares); it includes
Douglas, Gavin Ronald (an individual) - located at Allenton, Ashburton. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ronald Douglas
Allenton, Ashburton, 7700
Address used since 30 Oct 2015 |
Director | 24 May 2004 - current |
|
Ronald Michael Mercier
Mission Bay, Auckland,
Address used since 24 May 2004 |
Director | 24 May 2004 - 16 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered | 23 Aug 2006 - 14 Jun 2011 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical | 23 Aug 2006 - 01 Jul 2011 |
| Level 2,283 Karangahape Road, Auckland Central, Auckland | Registered & physical | 02 Dec 2005 - 23 Aug 2006 |
| 1 Kelmarna Road, Herne Bay, Auckland | Physical & registered | 24 May 2004 - 02 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
25 Nov 2019 - current |
|
Douglas, Antony Jon Individual |
Fendalton Christchurch 8014 |
12 Aug 2014 - current |
|
Douglas, Mark Wayne Individual |
Allenton Ashburton 7700 |
12 Aug 2014 - current |
|
Douglas, Gavin Ronald Individual |
Allenton Ashburton 7700 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Gavin Ronald Individual |
Allenton Ashburton 7700 |
24 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
26 May 2009 - 25 Nov 2019 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
26 May 2009 - 25 Nov 2019 |
|
Mercier, Ronald Michael Individual |
Mission Bay Auckland |
24 May 2004 - 27 Jun 2010 |
|
Douglas, Carol Lillian Individual |
Ashburton |
26 May 2009 - 18 Oct 2013 |
 |
Chris Bennett Limited Level 2, 161 Burnett Street |
|
Get Wired Electrical Limited Level 1, 161 Burnett Street |
|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |