Turongo Treasury Company Limited
Type: NZ Limited Company (Ltd)Turongo Treasury Company Limited (issued an NZ business number of 9429038354168) was registered on 29 Mar 1996. 5 addresess are currently in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). 525 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Apr 2000. 120 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694,
Fraser, Anne Maureen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Pitfield, Kevin David (an individual) - located at Rd 4, Tuakau,
Macdonald, Robert Paul Stuart (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Macdonald, Pauline Mary, located at Mellons Bay, Auckland (an individual),
Pitfield, Kevin David, located at Rd 4, Tuakau (an individual). Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland | Physical & service | 04 Apr 1996 |
| 525 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert, Paul Stuart Macdonald
Remuera, Auckland, 1050
Address used since 06 Oct 2009 |
Director | 14 Nov 1997 - current |
|
Graham Stuart Ronald Macdonald
Howick, Auckland,
Address used since 04 Apr 1996 |
Director | 04 Apr 1996 - 20 Feb 1999 |
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
Rd 4 Tuakau 2694 |
30 Jan 2020 - current |
|
Fraser, Anne Maureen Individual |
Remuera Auckland 1050 |
30 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
Rd 4 Tuakau 2694 |
30 Jan 2020 - current |
|
Macdonald, Robert Paul Stuart Individual |
Epsom Auckland |
29 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Pauline Mary Individual |
Mellons Bay Auckland 2014 |
30 Jan 2020 - current |
|
Pitfield, Kevin David Individual |
Rd 4 Tuakau 2694 |
30 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin Individual |
Auckland |
28 Oct 2003 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Auckland |
28 Oct 2003 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Auckland 1 |
28 Oct 2003 - 30 Jan 2020 |
|
Macdonald, Pauline Individual |
Howick |
28 Oct 2003 - 30 Jan 2020 |
|
Graham, Rhonda Individual |
Auckland |
28 Oct 2003 - 27 Jun 2010 |
|
Macdonald, Anne Individual |
Remuera |
28 Oct 2003 - 30 Jan 2020 |
|
Pitfield, Kevin Individual |
Auckland 1 |
28 Oct 2003 - 30 Jan 2020 |
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