Turbosawmill Limited, a registered company, was registered on 10 Aug 2007. 9429033193786 is the NZ business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company has been classified. This company has been managed by 2 directors: Karl Jacob Peterson - an active director whose contract started on 10 Aug 2007,
Carl James Peterson - an inactive director whose contract started on 13 May 2008 and was terminated on 19 Apr 2010.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 479F Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: office, delivery).
Turbosawmill Limited had been using 120 Meander Drive, Welcome Bay, Tauranga as their physical address up until 30 Jun 2016.
Previous names used by the company, as we found at BizDb, included: from 19 Jul 2010 to 25 May 2021 they were called Spectrum Innovations Limited, from 10 Aug 2007 to 19 Jul 2010 they were called Lockpeg Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 79 shares (79%). Lastly we have the third share allotment (20 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 479f Upper Ohauiti Rd., Rd3, Ohauiti, Tauranga, 3173 New Zealand
Delivery & postal address used from 25 May 2021
Principal place of activity
120 Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 120 Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 20 May 2008 to 30 Jun 2016
Address #2: 22b Maitland St., Tauranga
Physical & registered address used from 10 Aug 2007 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grant, Angela Rose |
Ohauiti Tauranga 3173 New Zealand |
13 May 2008 - |
Shares Allocation #2 Number of Shares: 79 | |||
Individual | Peterson, Karl Jacob |
Ohauiti Tauranga 3173 New Zealand |
13 May 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Peterson, Carl James |
Ohauiti Tauranga 3173 New Zealand |
13 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Angela Rose |
Tauranga |
10 Aug 2007 - 27 Jun 2010 |
Individual | Peterson, Karl Jacob |
Tauranga |
10 Aug 2007 - 27 Jun 2010 |
Individual | Jordan-freeman, Nona |
Mamaku |
13 May 2008 - 13 May 2008 |
Karl Jacob Peterson - Director
Appointment date: 10 Aug 2007
Address: Ohauiti, Tauranga, 3173 New Zealand
Address used since 01 Jan 2016
Carl James Peterson - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 19 Apr 2010
Address: Rotorua, Bay Of Plenty,
Address used since 13 May 2008
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