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General information

Power Turf New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032445312
New Zealand Business Number
2198189
Company Number
Registered
Company Status

Power Turf New Zealand Limited (issued a New Zealand Business Number of 9429032445312) was started on 16 Dec 2008. 2 addresses are currently in use by the company: 30 Kingsford Smith Drive, Rangiora, 7691 (type: physical, registered). 2 Newnham Street, Rangiora had been their physical address, up to 28 May 2020. Power Turf New Zealand Limited used other aliases, namely: Power Turf New Zealand Limited from 21 Oct 2011 to 28 Jun 2012, Turf Equipment Nz (2008) Limited (16 Dec 2008 to 21 Oct 2011). 6890687 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6890687 shares (100% of shares), namely:
Malone Holding Company Limited (an entity) located at Rangiora postcode 7691. The Businesscheck data was last updated on 08 May 2024.

Current address Type Used since
30 Kingsford Smith Drive, Rangiora, 7691 Physical & registered & service 28 May 2020
Last updated:
Directors
Name and Address Role Period
John Robert Woodham
Lincoln, Lincoln, 7608
Address used since 23 Sep 2015
Director 16 Dec 2008 - current
Lyndal Ann Woodham
Lincoln, Lincoln, 7608
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Grant James Chrivalle Woodham
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Matthew James Eaden
Avonhead, Christchurch, 8042
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
John Cyril Burton
Allenton, Ashburton, 7700
Address used since 16 Dec 2008
Director 16 Dec 2008 - 26 Mar 2013
Geoffrey Maurice Wall
Papamoa Beach, Papamoa, 3118
Address used since 26 Sep 2012
Director 16 Dec 2008 - 26 Feb 2013
Gary Robert Fail
Ashburton, 7700
Address used since 16 Dec 2008
Director 16 Dec 2008 - 26 Feb 2013
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 16 Dec 2008
Director 16 Dec 2008 - 26 Feb 2013
Addresses
Previous address Type Period
2 Newnham Street, Rangiora, 7400 Physical & registered 28 Nov 2017 - 28 May 2020
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & registered 01 Jul 2011 - 28 Nov 2017
Leech & Partners Ltd, 248 East Street, Ashburton Registered & physical 16 Dec 2008 - 01 Jul 2011
Financial Data
Financial info
6890687
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6890687
Shareholder Name Address Period
Malone Holding Company Limited
Shareholder NZBN: 9429035441939
Entity (NZ Limited Company) 		Rangiora
7691 		25 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Ashburton Implement Services Limited
Shareholder NZBN: 9429031977579
Company Number: 123655
Entity 		16 Dec 2008 - 25 Jun 2015
Ashburton Implement Services Limited
Shareholder NZBN: 9429031977579
Company Number: 123655
Entity 		16 Dec 2008 - 25 Jun 2015
Ultimate Holding Company
Name Malone Holding Company Limited
Type Ltd
Ultimate Holding Company Number 1504150
Country of origin NZ
Address 2 Newnham Street
Rangiora 7400
Location
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