General information
Turner Technologies Limited
Type: NZ Limited Company (Ltd)9429034254981
New Zealand Business Number
1782336
Company Number
Registered
Company Status
093077334
GST Number
E310980 - Communications Network Construction And Maintenance Services
Industry classification codes with description
Turner Technologies Limited (issued an NZBN of 9429034254981) was incorporated on 15 Mar 2006. 5 addresess are currently in use by the company: 2/11 Sudeley Street, Orakei, Auckland, 1071 (type: registered, physical). Flat 2A, 33 Ponsonby Road, Grey Lynn, Auckland had been their physical address, up until 15 Dec 2020. 29155000 shares are allotted to 27 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 90000 shares (0.31% of shares), namely:
Singh, Iqbal (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 0.62% of all shares (exactly 180000 shares); it includes
Vincent Investment Properties Limited (an entity) - located at 253 Queen Street, Auckland. Moving on to the third group of shareholders, share allotment (700000 shares, 2.4%) belongs to 1 entity, namely:
Percy, Christopher, located at Mission Bay, Auckland (an individual). "Communications network construction and maintenance services" (ANZSIC E310980) is the category the ABS issued to Turner Technologies Limited. Our information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 133301, Eastridge, Auckland, 1146 | Postal | 07 Aug 2020 |
| Flat 2, 11 Sudeley Street, Orakei, Auckland, 1071 | Office & delivery | 07 Aug 2020 |
| 2/11 Sudeley Street, Orakei, Auckland, 1071 | Registered & physical & service | 15 Dec 2020 |
Contact info
64 21 02421830
Phone (Phone)
groake@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles William Turner
Queenstown, 9304
Address used since 01 Aug 2015 |
Director | 15 Mar 2006 - current |
|
Gregory Nigel Roake
Mission Bay, Auckland, 1071
Address used since 05 Nov 2020
Mission Bay, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 15 Mar 2006 - current |
Addresses
Principal place of activity
| Flat 2, 11 Sudeley Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2a, 33 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 08 Jul 2014 - 15 Dec 2020 |
| 17 Bongard Road, Mission Bay, Auckland | Physical & registered | 15 Mar 2006 - 08 Jul 2014 |
Financial Data
Financial info
29155000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Iqbal Individual |
Papatoetoe Auckland 2025 |
19 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent Investment Properties Limited Shareholder NZBN: 9429037840983 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
10 Dec 2014 - current |
Shares Allocation #3 Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Christopher Individual |
Mission Bay Auckland |
01 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Darren Individual |
Kohimarama Auckland |
01 Aug 2007 - current |
|
Perry, Irena Individual |
Kohimarama Auckland |
01 Aug 2007 - current |
|
Carmine, Vince Individual |
Kohimarama Auckland |
01 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Simon Individual |
Sunnynook Auckland 0620 |
19 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdantz, Lewis John Individual |
Queenstown |
01 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Wellington 6011 |
19 Sep 2016 - current |
|
Slaven, John Patrick Individual |
Seatoun Wellington |
01 Aug 2007 - current |
Shares Allocation #8 Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sail Two Investments Limited Shareholder NZBN: 9429034185254 Entity (NZ Limited Company) |
Mission Bay Auckland |
01 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 1430000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kevin Individual |
Orakei Auckland |
01 Aug 2007 - current |
|
Roake, Gregory Nigel Individual |
Mission Bay |
15 Mar 2006 - current |
Shares Allocation #10 Number of Shares: 22530000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ttl Trustee Limited Shareholder NZBN: 9429041473290 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
10 Dec 2014 - current |
Shares Allocation #11 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Mick Individual |
Queenstown |
01 Aug 2007 - current |
Shares Allocation #12 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, William Individual |
Kawakawa Bay Auckland |
01 Aug 2007 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jesse Individual |
Grey Lynn Auckland |
01 Aug 2007 - current |
Shares Allocation #14 Number of Shares: 525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roake, Gregory Nigel Individual |
Mission Bay |
15 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Gavin Barry Individual |
Parnell Auckland |
01 Aug 2007 - current |
|
Hamilton, Raewyn Louise Individual |
Parnell Auckland |
01 Aug 2007 - current |
|
Roake, Gregory Nigel Individual |
Mission Bay |
15 Mar 2006 - current |
Shares Allocation #16 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Daron Lawrence Individual |
Parnell Auckland |
01 Aug 2007 - current |
|
Harford, Ab Individual |
Parnell Auckland |
01 Aug 2007 - current |
|
Pearce, Todd Stanley Individual |
Parnell Auckland |
01 Aug 2007 - current |
|
Dent, Mark Individual |
Parnell Auckland |
01 Aug 2007 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Dale Individual |
Ponsonby Auckland |
01 Aug 2007 - current |
Shares Allocation #18 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van, Nghong Individual |
Grey Lynn Auckland 1011 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Andrew Charles William Individual |
Queenstown |
15 Mar 2006 - 10 Dec 2014 |
|
Turner, Jeffrey John Lawence Individual |
Remarkables Skifield Access Rd Queenstown |
01 Aug 2007 - 10 Dec 2014 |
|
Maddock, Anthony Individual |
Seatoun Wellington |
01 Aug 2007 - 19 Sep 2016 |
|
Todd, Michael John Individual |
Queenstown |
01 Aug 2007 - 10 Dec 2014 |
|
Slaven, Hugh Individual |
South Ramati |
01 Aug 2007 - 19 Sep 2016 |
Location
Companies nearby
 |
Ez & Ness Trustee Company Limited 33 Ponsonby Road |
|
Rashmi Raman Trustee Services Limited 1/33 Ponsonby Road |
|
Green Light Services Limited 1/33-35 Ponsonby Road |
|
Rmh Investments Limited 1/33 Ponsonby Road |
|
Frontline Solutions Limited 1/33 Ponsonby Road |
|
Cynosure Resources Limited 1/33 Ponsonby Road |
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