General information
Turner Associates Limited
Type: NZ Limited Company (Ltd)9429039486844
New Zealand Business Number
382092
Company Number
Registered
Company Status
Turner Associates Limited (issued a business number of 9429039486844) was launched on 28 Mar 1988. 2 addresses are in use by the company: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up until 08 Mar 2021. Turner Associates Limited used other aliases, namely: Balize Properties Limited from 28 Mar 1988 to 04 Feb 1993. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Pabet Investments Limited (an entity) located at Karori, Wellington postcode 6012. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & physical & service | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilkes Turner
Karori, Wellington, 6012
Address used since 01 Jun 2015 |
Director | 30 Jan 1992 - current |
|
Brenda Elaine Turner
Karori, Wellington, 6012
Address used since 01 Jun 2015 |
Director | 30 Apr 1997 - current |
|
Peter Desmond Donovan
Wellington,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 30 Apr 1997 |
|
Hazel Turner
Meadowbank, Auckland,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 31 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 28 Feb 2018 - 08 Mar 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 16 Jan 2017 - 28 Feb 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 16 Jan 2017 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Physical & registered | 22 Sep 2004 - 19 Nov 2012 |
| C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington | Registered | 05 Feb 2001 - 22 Sep 2004 |
| C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 05 Feb 2001 |
| C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis St, Wellington | Physical | 11 Feb 1999 - 22 Sep 2004 |
| C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington | Physical | 14 Jun 1998 - 11 Feb 1999 |
| 81 Glen Road, Kelburn Wellington | Registered | 14 Jun 1998 - 11 Feb 1999 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabet Investments Limited Shareholder NZBN: 9429039746962 Entity (NZ Limited Company) |
Karori Wellington 6012 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Hazel Individual |
Mission Bay Auckland |
18 Feb 2004 - 18 Feb 2004 |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
28 Mar 1988 - 12 Mar 2012 | |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
28 Mar 1988 - 12 Mar 2012 |
Location
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Ringlock Limited Level 2, 182 Vivian Street |
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Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
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Ping Identity NZ Limited Level 1, 79 Taranaki Street |