General information

Turanga Estate Limited

Type: NZ Limited Company (Ltd)
9429040455914
New Zealand Business Number
98153
Company Number
Registered
Company Status

Turanga Estate Limited (issued an NZ business number of 9429040455914) was registered on 01 Jun 1976. 2 addresses are in use by the company: 672 Te Ahu Ahu Road, Rd 3, Kerikeri, 0293 (type: physical, service). Waimate North, R D Ohaewai had been their registered address, until 16 Jul 2007. 500 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 500 shares (100% of shares), namely:
Turanga 2021 Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Finlayson, Cameron John (an individual) located at Northcote, Auckland postcode 0627,
Finlayson, Megan Rhoda (an individual) located at Rd 3, Kerikeri postcode 0293. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
672 Te Ahu Ahu Road, Rd 3, Kerikeri, 0293 Physical & service & registered 16 Jul 2007
Directors
Name and Address Role Period
Rhoda Iris Finlayson
Rd 3, Kerikeri, 0293
Address used since 14 Feb 2018
Director 14 Feb 2018 - current
John Geoffrey Finlayson
Rd 3, Kerikeri, 0293
Address used since 23 Mar 2010
Director 02 Dec 1981 - 05 Mar 2018
Addresses
Previous address Type Period
Waimate North, R D Ohaewai Registered 17 Apr 1998 - 16 Jul 2007
Waimate North, R D 3, Kerikeri Physical 29 May 1997 - 16 Jul 2007
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Turanga 2021 Trustee Limited
Shareholder NZBN: 9429048971935
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
09 Sep 2021 - current
Finlayson, Cameron John
Individual
Northcote
Auckland
0627
05 Mar 2018 - current
Finlayson, Megan Rhoda
Individual
Rd 3
Kerikeri
0293
05 Mar 2018 - current
Finlayson, Rhoda Iris
Individual
Rd 3
Kerikeri
0293
01 Jun 1976 - current

Historic shareholders

Shareholder Name Address Period
Yhpj Trustees (2019) Limited
Shareholder NZBN: 9429047522121
Company Number: 7547676
Entity
31 Mar 2020 - 09 Sep 2021
Ellis, Peter David
Individual
Rd 3
Kerikeri
0293
01 Jun 1976 - 31 Mar 2020
Ellis, Peter David
Individual
Rd 3
Kerikeri
0293
01 Jun 1976 - 31 Mar 2020
Finlayson, John Geoffrey
Individual
R D 3
Kerikeri 0293
01 Jun 1976 - 05 Mar 2018
Finlayson, John Geoffrey
Individual
R D 3
Kerikeri 0293
01 Jun 1976 - 05 Mar 2018
Yhpj Trustees (2019) Limited
Shareholder NZBN: 9429047522121
Company Number: 7547676
Entity
Whangarei
Whangarei
0110
31 Mar 2020 - 09 Sep 2021
Location
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