General information
Turner Hopkins Services Limited
Type: NZ Limited Company (Ltd)9429036043682
New Zealand Business Number
1290105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description
Turner Hopkins Services Limited (issued a New Zealand Business Number of 9429036043682) was started on 03 Apr 2003. 8 addresess are in use by the company: Level 1, 6 The Strand, Takapuna, Auckland, 0622 (type: postal, delivery). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Shannon Trustco Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 28% of all shares (28 shares); it includes
Nh Trustees No.9 Limited (an entity) - located at Takapuna, Auckland,
Stirling, Rayma Louise (an individual) - located at Campbells Bay, Auckland,
Stirling, John (an individual) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (57 shares, 57%) belongs to 1 entity, namely:
Nh Trustees No.9 Limited, located at Takapuna, Auckland (an entity). "Migration consulting and service" (ANZSIC M699940) is the category the ABS issued to Turner Hopkins Services Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland | Registered & physical & service | 03 Apr 2003 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Postal & delivery | 02 May 2019 |
| Floor 1, 1 The Strand, Takapuna, Auckland, 0622 | Registered & service | 29 Aug 2023 |
| Level 1, 6 The Strand, Takapuna, Auckland, 0622 | Postal & delivery | 16 Jan 2024 |
Contact info
64 09 4869574
Phone
64 09 4862169
Phone (Phone)
immigration@turnerhopkins.co.nz
Email
law@turnerhopkins.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.turnerhopkinsimmigration.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Julius Robinson
Freeman's Bay, Auckland, 1011
Address used since 04 May 2016 |
Director | 03 Apr 2003 - current |
|
John Stirling
Campbells Bay, Auckland, 0630
Address used since 05 May 2020
Hauraki, Auckland, 0622
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Philip John Shannon
Wilton, Wellington, 6012
Address used since 05 Apr 2019
Herne Bay, Auckland, 1011
Address used since 05 May 2020 |
Director | 05 Apr 2019 - current |
|
Michael Otway Newdick
Milford, Auckland, 0620
Address used since 05 May 2020
Takapuna, Auckland, 0622
Address used since 29 Apr 2014 |
Director | 03 Apr 2003 - 31 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 6 The Strand, Takapuna, Auckland, 0622 | Postal & delivery | 16 Jan 2024 |
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 |
17 Nov 2014 - current |
|
Stirling, Rayma Louise Individual |
Campbells Bay Auckland 0630 |
17 Nov 2014 - current |
|
Stirling, John Individual |
Campbells Bay Auckland 0630 |
17 Nov 2014 - 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 |
17 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Philip John Director |
Herne Bay Auckland 1011 |
02 May 2019 - 09 May 2023 |
|
Nh Trustees (newdick) Limited Shareholder NZBN: 9429045941313 Company Number: 6226162 Entity |
16 Oct 2017 - 30 May 2022 | |
|
Newdick, Brenda Maree Individual |
Milford Auckland 0620 |
09 Aug 2011 - 30 May 2022 |
|
Shannon, Philip John Director |
Herne Bay Auckland 1011 |
02 May 2019 - 09 May 2023 |
|
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 |
|
Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 Entity |
09 Aug 2011 - 16 Oct 2017 | |
|
Robinson, Michael Julius Individual |
Freeman's Bay Auckland |
03 Apr 2003 - 17 Nov 2014 |
|
Ellis, Anthony John Individual |
P O Box 33 237 Takapuna |
03 Apr 2003 - 13 Apr 2005 |
|
Newdick, Michael Otway Individual |
Milford Auckland |
03 Apr 2003 - 09 Aug 2011 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
24 Nov 2005 - 09 Aug 2011 | |
|
Robinson, Carolyn Susan Individual |
Freemans Bay Auckland 1011 |
09 Aug 2011 - 17 Nov 2014 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
24 Nov 2005 - 09 Aug 2011 | |
|
Robinson, Edward Louis Individual |
Parnell Auckland |
03 Apr 2003 - 17 Nov 2014 |
Location
Companies nearby
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|
Nh Trustees No.8 Limited 400 Lake Road |
|
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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