General information
Turmtal Limited
Type: NZ Limited Company (Ltd)9429036345922
New Zealand Business Number
1236915
Company Number
Registered
Company Status
Turmtal Limited (issued an NZ business identifier of 9429036345922) was registered on 29 Aug 2002. 2 addresses are currently in use by the company: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/- Patterson Hopkins, 25 Earle Street, Parnell, Auckland had been their physical address, until 01 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
L & S Trust Services Sa (an other) located at 1208 Geneva, Switzerland. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 01 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 05 Feb 2025
Parnell, Auckland, 1052
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Tanja Maria Luginbuhl-hossmann
Zollikon, 8702
Address used since 24 Oct 2024 |
Director | 24 Oct 2024 - current |
|
Wesley Johnson
New York, New York, 10017
Address used since 27 May 2014 |
Director | 22 Sep 2003 - 24 Oct 2024 |
|
George Nicholas Harris Jr
Nw, Suite 400, Washington Dc 20006,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 24 Oct 2024 |
|
Andreas Von Planta
1223 Cologny, Geneva,
Address used since 16 Nov 2015 |
Director | 29 Aug 2002 - 20 Dec 2019 |
|
James E Hughes
Aspen, Colorado, Usa 81611,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 01 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Patterson Hopkins, 25 Earle Street, Parnell, Auckland | Physical & registered | 07 Oct 2003 - 01 Nov 2013 |
| C/- Bill Patterson, Minter Ellison Rudd Watts, Level 21, 125 Queen St, Auckland | Physical & registered | 29 Aug 2002 - 07 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
L & S Trust Services Sa Other (Other) |
1208 Geneva Switzerland |
20 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Settlements S.a. Other |
29 Aug 2002 - 30 May 2008 | |
|
Settlements S.a. Other |
29 Aug 2002 - 30 May 2008 |
Ultimate Holding Company
| Effective Date | 14 Jul 2016 |
| Name | L&s Trust Services Sa |
| Type | Societe Anonyme |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Route De Chene 30a Geneva Geneva 1208 |
Location
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