Turners Staff Share Plan Trustees Limited
Type: NZ Limited Company (Ltd)Turners Staff Share Plan Trustees Limited (issued an NZBN of 9429033933573) was incorporated on 18 Aug 2006. 2 addresses are currently in use by the company: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 34 Shortland Street, Auckland had been their physical address, up until 30 Oct 2019. Turners Staff Share Plan Trustees Limited used other aliases, namely: Dorchester Staff Share Plan Trustees Limited from 18 Aug 2006 to 11 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Turners Automotive Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Baker
St Heliers, Auckland, 1071
Address used since 03 Aug 2015 |
Director | 10 Sep 2009 - current |
|
Matthew John Harrison
Tuki Tuki, Havelock North, 4294
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Paul Anthony Byrnes
Huaraki, Auckland, 0622
Address used since 03 Aug 2015 |
Director | 18 Aug 2006 - 18 Feb 2022 |
|
John James Gosney
Mt Eden, Auckland, 1024
Address used since 03 Aug 2015 |
Director | 28 May 2008 - 14 Sep 2016 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 28 Mar 2013 |
|
Stephen Sinclair
Epsom, Auckland,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 28 Mar 2013 |
|
Barry Walter John Graham
St Heliers, Auckland, 1071
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 06 Sep 2010 |
|
Kevin John Podmore
Lower Hutt,
Address used since 17 May 2007 |
Director | 17 May 2007 - 18 Jul 2008 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 13 Aug 2007 |
|
Robert William Carter
Tauranga,
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 19 Dec 2006 |
| 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 34 Shortland Street, Auckland | Physical & registered | 28 May 2008 - 30 Oct 2019 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland | Registered & physical | 18 Aug 2006 - 28 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Turners Automotive Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 247933 |
| Country of origin | NZ |
| Address |
Level 8 34 Shortland Street Auckland |
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