General information

Turner Hopkins Recoveries Limited

Type: NZ Limited Company (Ltd)
9429033136097
New Zealand Business Number
1984748
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description

Turner Hopkins Recoveries Limited (New Zealand Business Number 9429033136097) was registered on 08 Oct 2007. 4 addresses are in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Shannon Trustco Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 28% of all shares (exactly 28 shares); it includes
Nh Trustees No.9 Limited (an entity) - located at Takapuna, Auckland,
Stirling, John (an individual) - located at Takapuna, Auckland,
Stirling, Rayma Louise (an individual) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (57 shares, 57%) belongs to 1 entity, namely:
Nh Trustees No.9 Limited, located at Takapuna, Auckland (an entity). "Collection agency service" (business classification N729310) is the category the Australian Bureau of Statistics issued to Turner Hopkins Recoveries Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
400 Lake Road, Takapuna, Auckland Physical & registered & service 08 Oct 2007
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Registered & service 29 Aug 2023
Contact info
64 9 4862169
Phone (Phone)
jenny@turnerhopkins.co.nz
Email
Directors
Name and Address Role Period
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 08 Oct 2007
Director 08 Oct 2007 - current
John Stirling
Campbells Bay, Auckland, 0630
Address used since 04 Aug 2020
Murrays Bay, Auckland, 0630
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Philip John Shannon
Herne Bay, Auckland, 1011
Address used since 04 Aug 2020
Wilton, Wellington, 6012
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Michael Otway Newdick
Milford, Auckland, 0620
Address used since 04 Aug 2020
Takapuna, Auckland, 0740
Address used since 29 Apr 2014
Director 08 Oct 2007 - 31 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Shannon Trustco Limited
Shareholder NZBN: 9429047365087
Entity (NZ Limited Company)
Epsom
Auckland
1023
09 May 2023 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Oct 2016 - current
Stirling, John
Individual
Takapuna
Auckland
0622
20 Oct 2016 - current
Stirling, Rayma Louise
Individual
Takapuna
Auckland
0622
20 Oct 2016 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Nh Trustees (newdick) Limited
Shareholder NZBN: 9429045941313
Company Number: 6226162
Entity
16 Oct 2017 - 30 May 2022
Shannon, Philip John
Individual
Wadestown
Wellington
6012
20 May 2019 - 09 May 2023
Shannon, Philip John
Individual
Wadestown
Wellington
6012
20 May 2019 - 09 May 2023
Robinson, Michael Julius
Individual
Freemans Bay
Auckland
08 Oct 2007 - 20 Oct 2016
Newdick, Brenda Maree
Individual
Milford
Auckland
0620
09 Aug 2011 - 30 May 2022
Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Entity
2nd Floor, 507 Lake Road
Takapuna, North Shore City
Null 0622
09 Aug 2011 - 16 Oct 2017
Nh Trustees (newdick) Limited
Shareholder NZBN: 9429045941313
Company Number: 6226162
Entity
Takapuna
Auckland
0622
16 Oct 2017 - 30 May 2022
Nh Trustees (newdick) Limited
Shareholder NZBN: 9429045941313
Company Number: 6226162
Entity
Takapuna
Auckland
0622
16 Oct 2017 - 30 May 2022
Newdick, Brenda Maree
Individual
Milford
Auckland
0620
09 Aug 2011 - 30 May 2022
Newdick, Brenda Maree
Individual
Milford
Auckland
0620
09 Aug 2011 - 30 May 2022
Robinson, Caroline Susan
Individual
Freemans Bay
Auckland
1011
05 Aug 2010 - 20 Oct 2016
Robinson, Edward Louis
Individual
Freemans Bay
Auckland
1011
05 Aug 2010 - 20 Oct 2016
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
05 Aug 2010 - 09 Aug 2011
Newdick, Michael Otway
Individual
Miloford
Auckland
08 Oct 2007 - 09 Aug 2011
Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Entity
09 Aug 2011 - 16 Oct 2017
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
05 Aug 2010 - 09 Aug 2011
Location
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Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road
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