Gp (turnstone Capital) Limited
Type: NZ Limited Company (Ltd)Gp (Turnstone Capital) Limited (NZBN 9429045938917) was incorporated on 02 Feb 2017. 2 addresses are in use by the company: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 4 Viaduct Harbour Avenue, Auckland had been their physical address, up to 19 May 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2379 shares (23.79% of shares), namely:
North Star Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 76.21% of all shares (exactly 7621 shares); it includes
Francis, Mark Edward (a director) - located at Herne Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Gp (Turnstone Capital) Limited. Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 12 Mar 2019
Remuera, Auckland, 1050
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - current |
|
James Mathew Peters
Rd 6, Warkworth, 0986
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 13 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 02 Feb 2017 - 19 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Star Estate Limited Shareholder NZBN: 9429041616482 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Mark Edward Director |
Herne Bay Auckland 1011 |
02 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnstone Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 Entity |
02 Feb 2017 - 03 Aug 2020 | |
|
Turnstone Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 Entity |
02 Feb 2017 - 03 Aug 2020 | |
|
Ifs NZ Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 Entity |
Auckland City Auckland 1010 |
02 Feb 2017 - 03 Aug 2020 |
|
Ifs NZ Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 Entity |
Auckland City Auckland 1010 |
02 Feb 2017 - 03 Aug 2020 |
 |
Gryphon Capital Limited 34 Courthouse Lane |
|
Cypress Capital Limited 34 Courthouse Lane |
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Sf Estate Limited 34 Courthouse Lane |
|
Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
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Warkworth Trading Co. Limited 34 Courthouse Lane |
|
Clayden Developments Limited 34 Courthouse Lane |
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Daucina Holdings Limited 36 Kitchener Street |
|
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Flight Training Auckland Limited Unit 1, 43 High Street |
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U Buy NZ Limited Unit 1, 43 High Street |