General information

Turf Hotel Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429031745123
New Zealand Business Number
2369830
Company Number
Registered
Company Status

Turf Hotel Joint Venture Limited (issued an NZBN of 9429031745123) was started on 18 Dec 2009. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their registered address, up until 01 Oct 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Williams, Robert John (an individual) located at Moana, Nelson postcode 7011,
Drummond, Shane David (an individual) located at Stoke, Nelson 7011,
Drummond, Sarah Louise (an individual) located at Stoke, Nelson 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Horsebox Investments Limited (an entity) - located at Buxton Square, Nelson. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Craft Investments Limited, located at Buxton Square, Nelson (an entity). Our database was last updated on 15 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 01 Oct 2013
Directors
Name and Address Role Period
Gary Alan Spanjer
Stoke, Nelson, 7011
Address used since 02 Nov 2015
Director 12 Jan 2010 - current
Andrew David Dwyer
Stoke, Nelson, 7011
Address used since 01 Sep 2011
Director 12 Jan 2010 - current
Shane David Drummond
Stoke, Nelson, 7011
Address used since 29 Oct 2010
Director 12 Jan 2010 - current
Anthony John Mark Healey
Stoke, Nelson, 7011
Address used since 02 Nov 2015
Director 03 Feb 2010 - current
Anthony John Mark Healey
Stoke, Nelson 7011,
Address used since 18 Dec 2009
Director 18 Dec 2009 - 12 Jan 2010
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 09 Sep 2011 - 01 Oct 2013
Level 2, 105 Trafalgar Street, Nelson Registered & physical 18 Dec 2009 - 09 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Williams, Robert John
Individual
Moana
Nelson
7011
22 Feb 2010 - current
Drummond, Shane David
Individual
Stoke
Nelson 7011
22 Feb 2010 - current
Drummond, Sarah Louise
Individual
Stoke
Nelson 7011
22 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Horsebox Investments Limited
Shareholder NZBN: 9429031713627
Entity (NZ Limited Company)
Buxton Square
Nelson
7010
22 Feb 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Craft Investments Limited
Shareholder NZBN: 9429038190322
Entity (NZ Limited Company)
Buxton Square
Nelson
7010
22 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Healey, Anthony John Mark
Individual
Stoke
Nelson 7011
18 Dec 2009 - 27 Jun 2010
Location
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