Turmtal Limited (issued an NZ business identifier of 9429036345922) was registered on 29 Aug 2002. 2 addresses are currently in use by the company: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/- Patterson Hopkins, 25 Earle Street, Parnell, Auckland had been their physical address, until 01 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
L & S Trust Services Sa (an other) located at 1208 Geneva, Switzerland. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 01 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Wesley Johnson
New York, New York, 10017
Address used since 27 May 2014 |
Director | 22 Sep 2003 - current |
George Nicholas Harris Jr
Nw, Suite 400, Washington Dc 20006,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - current |
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
Andreas Von Planta
1223 Cologny, Geneva,
Address used since 16 Nov 2015 |
Director | 29 Aug 2002 - 20 Dec 2019 |
James E Hughes
Aspen, Colorado, Usa 81611,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 01 Jan 2010 |
Previous address | Type | Period |
---|---|---|
C/- Patterson Hopkins, 25 Earle Street, Parnell, Auckland | Physical & registered | 07 Oct 2003 - 01 Nov 2013 |
C/- Bill Patterson, Minter Ellison Rudd Watts, Level 21, 125 Queen St, Auckland | Physical & registered | 29 Aug 2002 - 07 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
L & S Trust Services Sa Other (Other) |
1208 Geneva Switzerland |
20 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Settlements S.a. Other |
29 Aug 2002 - 30 May 2008 | |
Settlements S.a. Other |
29 Aug 2002 - 30 May 2008 |
Effective Date | 14 Jul 2016 |
Name | L&s Trust Services Sa |
Type | Societe Anonyme |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
Address |
Route De Chene 30a Geneva Geneva 1208 |
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