General information
Turners Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036434169
New Zealand Business Number
1221406
Company Number
Registered
Company Status
82741755
GST Number
Turners Property Holdings Limited (NZBN 9429036434169) was launched on 25 Jun 2002. 5 addresess are currently in use by the company: Level 5, 70 Shortland Street,, Auckland, 1010 (type: registered, service). Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland had been their physical address, up to 20 Jan 2021. Turners Property Holdings Limited used other names, namely: Turners Technology Solutions Limited from 25 Jun 2002 to 12 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Turners Automotive Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 7, Central Park, 660 Great South Road,, Greenlane, Auckland, 1051 | Registered | 18 Dec 2020 |
| Ground Floor, Building 7, Central Park, 660 Great South Road,, Greenlane, Auckland, 1051 | Physical | 20 Jan 2021 |
| First Floor, Building 8, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 30 Nov 2022 |
| Level 5, 70 Shortland Street,, Auckland, 1010 | Registered & service | 25 Jan 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Dean Saunders
Sandringham, Auckland, 1025
Address used since 22 Sep 2020
Waterview, Auckland, 1026
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - current |
|
Todd William Hunter
Mount Albert, Auckland, 1025
Address used since 23 May 2013 |
Director | 23 May 2013 - current |
|
Matthew John Harrison
Rd 12, Havelock North, 4294
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Paul Anthony Byrnes
Hauraki, Auckland, 0622
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 18 Feb 2022 |
|
Graham Bruce Roberts
Parnell, Auckland, 1052
Address used since 31 Dec 2007 |
Director | 16 May 2005 - 01 Mar 2013 |
|
Anthony Paul Coombe
Epsom, Auckland,
Address used since 17 Oct 2003 |
Director | 25 Jun 2002 - 29 Feb 2008 |
|
Jeffery Michael Wesley
Kohimarama, Auckland,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 13 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Shortland Street,, Auckland, 1010 | Registered & service | 25 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 | Physical | 22 Jun 2015 - 20 Jan 2021 |
| Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 | Registered | 22 Jun 2015 - 18 Dec 2020 |
| Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 | Physical & registered | 18 Jun 2015 - 22 Jun 2015 |
| 1st Floor, Turners Auctions Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland | Physical & registered | 25 Jun 2002 - 18 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Group NZ Limited Shareholder NZBN: 9429040626451 Company Number: 73426 Entity |
Cnr Leonard & Penrose Roads Penrose, Auckland |
25 Jun 2002 - 30 Jun 2022 |
|
Turners Group NZ Limited Shareholder NZBN: 9429040626451 Company Number: 73426 Entity |
Greenlane Auckland 1051 |
25 Jun 2002 - 30 Jun 2022 |
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 |
70 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
H W Coyle Limited Corner Penrose & Leonard Roads |
|
Quix Commercial Limited Corner Leonard & Penrose Roads |
|
Retro Vehicle Enhancement Limited 88 Leonard Road |
|
Rayanz Investments Limited 47 Portman Road |
|
NZ Tree Tour & Travel Limited 45 Portman Road |
|
Access Solutions Limited 100 Leonard Road |