General information

Turner Holdings Tauranga Limited

Type: NZ Limited Company (Ltd)
9429036871421
New Zealand Business Number
1143820
Company Number
Registered
Company Status

Turner Holdings Tauranga Limited (issued a business number of 9429036871421) was started on 19 Jun 2001. 1 address is in use by the company: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 16 Nov 2016. Turner Holdings Tauranga Limited used other names, namely: M L Turner Holdings Limited from 19 Jun 2001 to 30 Jul 2001. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Maxwell Turner (an individual) located at Pyes Pa, Tauranga 3112,
Alh Trustee (2013) Limited (an entity) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Maxwell Turner (an individual) - located at Pyes Pa, Tauranga 3112. The Businesscheck information was updated on 29 Jan 2022.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 16 Nov 2016
Directors
Name and Address Role Period
Maxwell Lloyd Turner
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2006
Director 19 Jun 2001 - current
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 29 Oct 2012 - 16 Nov 2016
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 19 Jun 2001 - 29 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Maxwell Lloyd Turner
Individual
Pyes Pa
Tauranga 3112
19 Jun 2001 - current
Alh Trustee (2013) Limited
Shareholder NZBN: 9429030427860
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
05 Nov 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Maxwell Lloyd Turner
Individual
Pyes Pa
Tauranga 3112
19 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Danielle Joy Patterson
Individual
Pyes Pa
Tauranga 3112
19 Jun 2001 - 13 Oct 2010
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
60 Durham Street
Tauranga
3110
19 Jun 2001 - 05 Nov 2018
Location
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