General information

M F Turnbull Limited

Type: NZ Limited Company (Ltd)
9429037753597
New Zealand Business Number
927427
Company Number
Registered
Company Status
070693615
GST Number

M F Turnbull Limited (issued an NZ business number of 9429037753597) was incorporated on 29 Sep 1998. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 29 Mar 2019. 200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (5 per cent of shares), namely:
Clayton, Jeremy Blair (an individual) located at Waltham, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 58 per cent of all shares (exactly 116 shares); it includes
Turnbull Asset Management Limited (an entity) - located at Shirley, Christchurch. Moving on to the third group of shareholders, share allocation (20 shares, 10%) belongs to 1 entity, namely:
Cheveau, Christopher David, located at Sockburn, Christchurch (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Mar 2019
Contact info
64 03 3652519
Phone (Primary)
Directors
Name and Address Role Period
Monique Maria Turnbull
Shirley, Christchurch, 8061
Address used since 10 Oct 2023
Woolston, Christchurch, 8062
Address used since 27 Jul 2022
Shirley, Christchurch, 8061
Address used since 29 Apr 2019
Woolston, Christchurch, 8062
Address used since 28 Jul 2015
Director 29 Sep 1998 - current
Murray Frederick Turnbull
Shirley, Christchurch, 8061
Address used since 10 Oct 2023
Woolston, Christchurch, 8062
Address used since 27 Jul 2022
Shirley, Christchurch, 8061
Address used since 29 Apr 2019
Woolston, Christchurch, 8062
Address used since 28 Jul 2015
Director 29 Sep 1998 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 21 Mar 2011 - 29 Mar 2019
Level 2, 233 Cambridge Terrace, Christchurch Registered & physical 31 Jul 2006 - 21 Mar 2011
Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch Physical & registered 15 May 2002 - 31 Jul 2006
Nigel Ferguson, 4 Leslie Hills Drive, Christchurch Registered 12 Apr 2000 - 15 May 2002
Nigel Ferguson, 4 Leslie Hills Drive, Christchurch Physical 30 Sep 1998 - 15 May 2002
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Clayton, Jeremy Blair
Individual
Waltham
Christchurch
8023
13 Aug 2018 - current
Shares Allocation #2 Number of Shares: 116
Shareholder Name Address Period
Turnbull Asset Management Limited
Shareholder NZBN: 9429037462789
Entity (NZ Limited Company)
Shirley
Christchurch
8061
15 Jan 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Cheveau, Christopher David
Individual
Sockburn
Christchurch
8042
20 Jun 2012 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Turnbull, Murray Frederick
Individual
Woolston
Christchurch
8062
29 Sep 1998 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Turnbull, Monique Maria
Individual
Woolston
Christchurch
8062
29 Sep 1998 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Baker, Stephen John
Individual
Waimairi Beach
Christchurch
8083
15 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Low, Ric Murray
Individual
Bromley
Christchurch
15 Jan 2007 - 20 Jun 2012
Whitworth, Kwinten Dennis
Individual
Parklands
Christchurch
8083
13 Aug 2018 - 26 Mar 2021
Null - Turnbull Asset Management Ltd
Other
26 Jul 2005 - 26 Jul 2005
Turnbull Asset Management Ltd
Other
26 Jul 2005 - 26 Jul 2005
Whitworh, Kwinton Dennis
Individual
Parklands
Christchurch
8083
13 Aug 2018 - 13 Aug 2018
Location
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