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TURRELL PROPERTIES LIMITED

In Liquidation
NZBN 9429032261684 · NZ Company No. 107349 · NZ Limited Company · Incorporated 14 Dec 1979

Turrell Properties Limited was incorporated on 14 December 1979 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429032261684
Company Number
107349
Company Name
TURRELL PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1979 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 22 July 2015 (Wednesday)
Registered as of 10 February 2014 (Monday)
Removed as of 25 February 2013 (Monday)
Registered as of 14 December 1979 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1997 to 18 February 2014
    20 Hill Street, Onehunga, NZ
  2. From 26 June 1997 to 26 June 1997
    14th Flr Brandon House, 17 Victoria St, Auckland 1
  3. From 18 February 2014 to 3 August 2015
    642 Great South Road, Ellerslie, Auckland, NZ 1051

Address for Service

  1. From 2 March 2001 to 12 December 2001
    Davenports, 13th Floor, 99 Albert St, Auckland
  2. From 12 December 2001 to 9 November 2011
    C/- Paul Harrop & Co, 126 Vincent Street, Auckland, NZ
  3. From 12 December 2001 to 12 December 2001
    91 Colleg Hill, Ponsonby, Auckland
  4. From 9 November 2011 to 18 February 2014
    C/-harrop & Hargrave Limited, 642 Great South Road, Ellerslie, Auckland, NZ 1544
  5. From 18 February 2014 to 3 August 2015
    642 Great South Road, Ellerslie, Auckland, NZ 1051

Company Directors

2 listed
DA
Diane Mary ADAMS
Appointed 15 Aug 1990 · 28 Puniwai Place, Nukuhau, Taupo, NZ
PH
Paul Stanley HARROP
Appointed 28 May 1997 · 135 Grafton Rd, Grafton, Auckland, NZ, 1010

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
2,300 shares (23%)
Company No.: 60440
NZBN: 9429040686950
LLERRUT LIMITED
Level 2, Suite 6, 100 Parnell Road, Parnell, Auckland
Share allocation 2
1 shares (0.01%)
Paul Stanley HARROP
135 Grafton Road, Grafton, Auckland
Share allocation 3
7,699 shares (76.99%)
Diane Mary ADAMS
28 Puniwai Place, Nukuhau, Taupo