Network profile for TURU INVESTMENTS LIMITED

Summary

TURU INVESTMENTS LIMITED is a member of a network consisting of 67 other legal entities with 35 individuals involved. The company has been operating for 83 months while the average age of companies operating in this network is 170 months. Significant beneficial owners have been identified as DAVID O'NEILL and PETER SETCHELL owning %13.7 and %8.2 respectively. See chart below for more details. The eight active directors have been involved with forty-five other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteNZLAW.CO.NZMar-1997
LegalEntity Register
List of shareholders
companyshareholdersharetype
TURU INVESTMENTS LIMITEDBRIMARG INVESTMENTS LIMITED13.7E
TURU INVESTMENTS LIMITEDDAVID O'NEILL13.7D
TURU INVESTMENTS LIMITEDMILLFIELD STUD LIMITED8.2E
MILLFIELD STUD LIMITEDPETER SETCHELL8.2I
BRIMARG INVESTMENTS LIMITEDMARGARET TIDMARSH6.85I
BRIMARG INVESTMENTS LIMITEDBRIAN TIDMARSH6.85I
TURU INVESTMENTS LIMITEDSHELLEY POWER5.5333D
TURU INVESTMENTS LIMITEDIAN POWER5.5333I
TURU INVESTMENTS LIMITEDJOHN MERCER5.5333I
TURU INVESTMENTS LIMITEDELLIOT DOWDLE5.4D
TURU INVESTMENTS LIMITEDJENNY-LEE DOWDLE5.4I
TURU INVESTMENTS LIMITEDKASOBEN TRUSTEE LIMITED3.6E
TURU INVESTMENTS LIMITEDAVA HOEY3.6I
TURU INVESTMENTS LIMITEDGRAHAM SORRELL3.6I
TURU INVESTMENTS LIMITEDEGMONT NOMINEES LIMITED3.5E
TURU INVESTMENTS LIMITEDCHARLOTTE SUMICH3.5D
TURU INVESTMENTS LIMITEDLAWRENCE SUMICH3.5I
TURU INVESTMENTS LIMITEDSHARON COOPER3.425I
TURU INVESTMENTS LIMITEDELICIA GERRING3.425I
TURU INVESTMENTS LIMITEDAMANDA COOPER3.425I
TURU INVESTMENTS LIMITEDJ LAW TRUSTEES LIMITED3.425E
J LAW TRUSTEES LIMITEDPETER JEFFERIES3.425D
EGMONT NOMINEES LIMITEDLAWRENCE SUMICH2.59I
KASOBEN TRUSTEE LIMITEDKATHERINE HEATLEY1.8I
KASOBEN TRUSTEE LIMITEDMICHAEL NEWDICK1.8I
EGMONT NOMINEES LIMITEDLEGALIS TRUSTEE SERVICES LIMITED0.91E
LEGALIS TRUSTEE SERVICES LIMITEDPETER ANSLEY0.91D
TURU INVESTMENTS LIMITEDALAN WALTERS0.6667I
TURU INVESTMENTS LIMITEDMALCOLM BARRETT0.6667D
TURU INVESTMENTS LIMITEDMARITA BARRETT0.6667I
01234567891011121314151617181920212223242526272829
ALAN WALTERSI01
SHARON COOPERI11
SHELLEY POWERD21
ELICIA GERRINGI31
AMANDA COOPERI41
EGMONT NOMINEES LIMITEDE51
MILLFIELD STUD LIMITEDE61
KASOBEN TRUSTEE LIMITEDE71
BRIMARG INVESTMENTS LIMITEDE81
CHARLOTTE SUMICHD91
DAVID O'NEILLD101
ELLIOT DOWDLED111
AVA HOEYI121
GRAHAM SORRELLI131
J LAW TRUSTEES LIMITEDE141
IAN POWERI151
JENNY-LEE DOWDLEI161
JOHN MERCERI171
LAWRENCE SUMICHI181
MALCOLM BARRETTD191
MARITA BARRETTI201
LEGALIS TRUSTEE SERVICES LIMITEDE211
PETER ANSLEYD221
PETER SETCHELLI231
KATHERINE HEATLEYI241
MICHAEL NEWDICKI251
MARGARET TIDMARSHI261
BRIAN TIDMARSHI271
PETER JEFFERIESD281
TURU INVESTMENTS LIMITEDE291

Common words in company names

Persons of significance

  • MALCOLM BARRETT
  • ALAN WALTERS
  • LAWRENCE SUMICH
  • AVA HOEY
  • JOHN MERCER