businesscheck.co.nz / a-z index / d / d / d c / d c
General information

D C Turnbull & Co Limited

Type: NZ Limited Company (Ltd)
9429031992084
New Zealand Business Number
122144
Company Number
Registered
Company Status

D C Turnbull & Co Limited (issued an NZBN of 9429031992084) was started on 09 Oct 1942. 1 address is currently in use by the company: 1 Strathallan Street, Timaru (type: physical, service). 1 Strathallan St, Timaru had been their registered address, up to 11 Jun 2001. 3266250 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 222500 shares (6.81% of shares), namely:
Helm, Belinda (an individual) located at Waimataitai, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 4.72% of all shares (exactly 154326 shares); it includes
Jocelyn Turnbull (an other) - located at Highfield, Timaru. Next there is the 3rd group of shareholders, share allocation (111250 shares, 3.41%) belongs to 1 entity, namely:
Turnbull, Angus Richard, located at Highfield, Timaru (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
1 Strathallan Street, Timaru Physical & service 15 Feb 1996
Last updated:
Directors
Name and Address Role Period
Trevor Francis Thornton
Avonhead, Christchurch, 8042
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Grant Stephen Jarrold
Strowan, Christchurch, 8052
Address used since 11 Oct 2017
Director 11 Oct 2017 - current
Craig Allistair Gordon Smith
Rd 4, Timaru, 7974
Address used since 03 Dec 2013
Director 30 Sep 2009 - 09 Aug 2017
Sidney George Mcauley
Rd 4, Timaru, 7974
Address used since 03 Dec 2013
Director 03 Dec 2013 - 26 Mar 2014
George James Steven
Fairview, R.d. 2, Timaru, 7972
Address used since 01 Oct 2007
Director 01 Oct 2007 - 28 Jan 2014
Andrew Gerald Turnbull
Timaru, 7910
Address used since 20 Feb 1991
Director 20 Feb 1991 - 09 Nov 2013
Noel Morrison Stray
Timaru,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 01 Dec 2007
Arthur Richard Turnbull
Christchurch,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 31 Aug 2007
Thomas Hugh Turnbull
Timaru,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 31 Aug 2007
Addresses
Previous address Type Period
1 Strathallan St, Timaru Registered 11 Jun 2001 - 11 Jun 2001
Financial Data
Financial info
3266250
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 222500
Shareholder Name Address Period
Helm, Belinda
Individual 		Waimataitai
Timaru
7910 		14 Mar 2018 - current
Shares Allocation #2 Number of Shares: 154326
Shareholder Name Address Period
Jocelyn Turnbull
Other (Other) 		Highfield
Timaru
7910 		23 Apr 2013 - current
Shares Allocation #3 Number of Shares: 111250
Shareholder Name Address Period
Turnbull, Angus Richard
Individual 		Highfield
Timaru
7910 		14 Mar 2018 - current
Shares Allocation #4 Number of Shares: 263000
Shareholder Name Address Period
Turnbull, Benjamin David
Individual 		Rd 21
Geraldine
7991 		09 Oct 1942 - current
Shares Allocation #5 Number of Shares: 42187
Shareholder Name Address Period
Carthy, Janet Shirley
Individual 		Merivale
Christchurch
8014 		09 Oct 1942 - current
Shares Allocation #6 Number of Shares: 289020
Shareholder Name Address Period
Turnbull, Andrew Gerald
Individual 		2 Sefton Street East
Timaru
7910 		09 Oct 1942 - current
Shares Allocation #7 Number of Shares: 279618
Shareholder Name Address Period
Turnbull, Barbara Rita
Individual 		2 Sefton Street East
Timaru
7910 		09 Oct 1942 - current
Shares Allocation #8 Number of Shares: 279618
Shareholder Name Address Period
Turnbull, D H
Individual 		2 Sefton Street East
Timaru
7910 		09 Oct 1942 - current
Shares Allocation #9 Number of Shares: 222500
Shareholder Name Address Period
Turnbull Carter, Susan
Individual 		Saint Martins
Christchurch
8022 		14 Mar 2018 - current
Shares Allocation #10 Number of Shares: 111250
Shareholder Name Address Period
Turnbull, Anna Elizabeth
Individual 		Collingwood
Victoria
3066 		14 Mar 2018 - current
Shares Allocation #11 Number of Shares: 340000
Shareholder Name Address Period
Angus Richard Turnbull And Susan Turnbull (as Trustees The Pitcher Settlement Trust)
Other (Other) 		17 Strathallan Street
Timaru
7910 		03 Jul 2018 - current
Shares Allocation #12 Number of Shares: 950981
Shareholder Name Address Period
Crampton, Patricia
Individual 		Gleniti
Timaru
7910 		29 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Keen, A P
Individual 		Timaru
 09 Oct 1942 - 23 Apr 2013
Turnbull, Lindley
Individual 		R D 1
Christchurch 7671
 29 Jan 2009 - 23 Apr 2013
Hammond, Rona M
Individual 		Remuera
Auckland
1050 		09 Oct 1942 - 09 Jul 2019
Pitcher, Geraldine Mary
Individual 		Fruita Colorado 81521
 09 Oct 1942 - 03 Jul 2018
Turnbull, Thomas Hugh
Individual 		2 Sefton Street East
Timaru
7910 		09 Oct 1942 - 14 Mar 2018
Davidson, Nicholas
Individual 		Christchurch
 08 Nov 2004 - 08 Nov 2004
Stray, Estate Noel Morrison
Individual 		Timaru
7910 		09 Oct 1942 - 14 Jul 2015
Turnbull, Arthur Richard
Individual 		Christchurch
 09 Oct 1942 - 12 Mar 2008
Keen, J W
Individual 		Timaru
 09 Oct 1942 - 23 Apr 2013
Keen, S P
Individual 		Timaru
 09 Oct 1942 - 23 Apr 2013
Repurchased, Shares
Individual 		Timaru
 03 Jun 2005 - 03 Jun 2005
Davidson, Richard Lloyd Ramsay
Individual 		Bishopspark
100 Park Terrace, Christchurch
 09 Oct 1942 - 08 Nov 2004
Location
Companies nearby
Timaru Wool Storage Limited
1 Strathallan Street
Turnbull Grain And Seed Limited
1 Strathallan Street
North Otago Pastoral Services Limited
1 Strathallan Street
Caroline House Incorporated
1 Strathallan Street
Ship Hop Brewing Limited
1-9 Strathallan Street
The South Canterbury Club Incorporated
1 The Terrace