Gp (Turnstone Capital) Limited, a registered company, was incorporated on 02 Feb 2017. 9429045938917 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 2 directors: Mark Edward Francis - an active director whose contract began on 02 Feb 2017,
James Mathew Peters - an inactive director whose contract began on 02 Feb 2017 and was terminated on 13 Jun 2018.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (types include: registered, physical).
Gp (Turnstone Capital) Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland as their physical address up until 19 May 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2379 shares (23.79%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7621 shares (76.21%).
Previous address
Address: Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2017 to 19 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2379 | |||
Entity (NZ Limited Company) | North Star Estate Limited Shareholder NZBN: 9429041616482 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2020 - |
Shares Allocation #2 Number of Shares: 7621 | |||
Director | Francis, Mark Edward |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Turnstone Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 |
02 Feb 2017 - 03 Aug 2020 | |
Entity | Turnstone Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 |
02 Feb 2017 - 03 Aug 2020 | |
Entity | Ifs Nz Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 |
Auckland City Auckland 1010 New Zealand |
02 Feb 2017 - 03 Aug 2020 |
Entity | Ifs Nz Limited Shareholder NZBN: 9429041524381 Company Number: 5519585 |
Auckland City Auckland 1010 New Zealand |
02 Feb 2017 - 03 Aug 2020 |
Mark Edward Francis - Director
Appointment date: 02 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
James Mathew Peters - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 13 Jun 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 02 Feb 2017
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