General information
Turtle Bay Limited
Type: NZ Limited Company (Ltd)9429035902430
New Zealand Business Number
1341189
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description
Turtle Bay Limited (NZBN 9429035902430) was incorporated on 01 Jul 2003. 8 addresess are in use by the company: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (type: registered, physical). Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland had been their registered address, until 07 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Weaver, Russell (an individual) located at Rd 2, Lake Hawea postcode 9382. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Weaver, Russell (an individual) - located at Rd 2, Lake Hawea. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued to Turtle Bay Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1 59 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Other (Address for Records) | 28 Sep 2012 |
| Flat 1, 59 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Other (Address For Share Register) | 28 Sep 2012 |
| Apartment 2, 36 Wilkinson Road, Ellerslie, Auckland, 1060 | Other (Address For Share Register) | 20 Feb 2018 |
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2021 |
Contact info
64 21420 041
Phone (Phone)
russell.weaver@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Weaver
Rd 2, Lake Hawea, 9382
Address used since 30 Sep 2021
Ellerslie, Auckland, 1060
Address used since 07 Sep 2018
One Tree Hill, Auckland, 1061
Address used since 08 Oct 2012 |
Director | 01 Jul 2003 - current |
|
Beverly Margaret Weaver
Rd6, West Melton, Chrisctchurch,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 01 Apr 2013 |
|
Timothy John Thodey
St. Albans, Christchurch,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 01 Sep 2008 |
|
Thomas David Hunter Donaldson
Beach Haven, Auckland,
Address used since 30 Sep 2004 |
Director | 01 Jul 2003 - 01 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2021 |
| 43 Partridge Road, Rd 2, Lake Hawea, 9382 | Records | 29 Jun 2021 |
| 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 | Registered & physical & service | 07 Jul 2021 |
Principal place of activity
| Apartment 2, 36 Wilkinson Road, , Ellerslie , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland, 1060 | Registered | 05 Mar 2018 - 07 Jul 2021 |
| Apartment 2, 36 Wilkinson Road,, Ellerslie, Auckland, 1060 | Physical | 28 Feb 2018 - 07 Jul 2021 |
| Flat 1, 59 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Registered | 08 Oct 2012 - 05 Mar 2018 |
| Flat 1, 59 Ngatiawa Street, One Tree Hill, Auckland, 1061 | Physical | 08 Oct 2012 - 28 Feb 2018 |
| Flat 6, 169 Portland Road, Remuera, Auckland, 1050 | Registered & physical | 09 Sep 2010 - 08 Oct 2012 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1010 | Registered | 13 Aug 2010 - 09 Sep 2010 |
| 305 Lawford Road, Rd6, West Melton, Christchurch, 7676 | Registered | 06 Nov 2006 - 13 Aug 2010 |
| 305 Lawford Road, Rd6, West Melton, Christchurch, 7676 | Physical | 06 Nov 2006 - 09 Sep 2010 |
| 10 Cawley Street, Ellerslie, Auckland | Registered & physical | 30 Oct 2006 - 06 Nov 2006 |
| Turtle Bay Limited, Scales House, Level 1, 254 Montreal Street, Christchurch | Registered | 10 Oct 2005 - 30 Oct 2006 |
| 184 Hinemoa Street, Birkenhead, Auckland | Registered | 07 Oct 2004 - 10 Oct 2005 |
| 184 Hinemoa Street, Birkenhead, Auckland | Physical | 07 Oct 2004 - 30 Oct 2006 |
| 90 Symonds Street, Auckland | Physical & registered | 01 Jul 2003 - 07 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Russell Individual |
Rd 2 Lake Hawea 9382 |
01 Jul 2003 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Russell Individual |
Rd 2 Lake Hawea 9382 |
01 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Thomas David Hunter Individual |
Beach Haven Auckland |
01 Jul 2003 - 30 Sep 2004 |
|
Hagen, John Individual |
Auckland |
01 Jul 2003 - 30 Sep 2004 |
|
Thodey, Timothy John Individual |
St. Albans Christchurch |
01 Jul 2003 - 22 Oct 2006 |
|
Weaver, Beverly Margaret Individual |
Rd6, West Melton Chrisctchurch 7676 |
22 Sep 2008 - 01 Oct 2013 |
Location
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