General information
Turpan Investments Limited
Type: NZ Limited Company (Ltd)9429035363934
New Zealand Business Number
1518760
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Turpan Investments Limited (issued a New Zealand Business Number of 9429035363934) was started on 27 May 2004. 10 addresess are in use by the company: 47 Hauiti Drive, Warkworth, 0910 (type: registered, service). 321 Green Road, Rd 5, Matakana had been their registered address, up until 23 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Callender, Rosalind (an individual) located at Warkworth, Auckland postcode 0910. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Turpan Investments Limited. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 321 Green Road, Rd 5, Matakana, 0985 | Postal & office & delivery | 08 Sep 2020 |
| 27b Lett Road, Snells Beach, Snells Beach, 0920 | Registered & physical & service | 23 Aug 2022 |
| 93 Hauiti Drive, Warkworth, Warkworth, 0910 | Postal & office & delivery | 06 Aug 2024 |
| 47 Hauiti Drive, Warkworth, 0910 | Registered & service | 14 Aug 2024 |
Contact info
64 022 6460217
Phone (Phone)
rozcallender17@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Heath Callender
Warkworth, Auckland, 0910
Address used since 05 Sep 2024
Snells Beach, Snells Beach, 0920
Address used since 15 Aug 2022
Rd 5, Matakana, 0985
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 27 Aug 2009 |
Director | 27 May 2004 - 07 Sep 2018 |
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 27 Aug 2009 |
Director | 27 May 2004 - 01 Aug 2017 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 01 Aug 2017 |
|
John Richard Coltman
Rd 2, Drury, 2578
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 01 Aug 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Hauiti Drive, Warkworth, 0910 | Registered & service | 14 Aug 2024 |
Principal place of activity
| 321 Green Road , Rd 5 , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 321 Green Road, Rd 5, Matakana, 0985 | Registered & physical | 16 Sep 2020 - 23 Aug 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 16 Sep 2020 |
| Level 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 07 Sep 2012 - 15 May 2013 |
| Level 15, Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 27 May 2004 - 07 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Rosalind Individual |
Warkworth Auckland 0910 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
02 Oct 2013 - 20 Sep 2017 |
|
Coltman, John Richard Individual |
Rd 2 Drury 2578 |
02 Oct 2013 - 20 Sep 2017 |
|
Callender, Stuart Gavin Individual |
Matakana 1241 |
27 May 2004 - 02 Oct 2013 |
|
John Richard Coltman Director |
Rd 2 Drury 2578 |
02 Oct 2013 - 20 Sep 2017 |
|
Null - Henry Jansen &michael Elder &sharon King Other |
Somerville Auckland 2014 |
02 Oct 2013 - 20 Sep 2017 |
|
Rodney Gordon Ewen Director |
Remuera Auckland 1050 |
02 Oct 2013 - 20 Sep 2017 |
|
Henry Jansen &michael Elder &sharon King Other |
02 Oct 2013 - 20 Sep 2017 | |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
27 May 2004 - 02 Oct 2013 |
Location
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