General information

Turners Automotive Group Limited

Type: NZ Limited Company (Ltd)
9429039926999
New Zealand Business Number
247933
Company Number
Registered
Company Status
619784824
Australian Company Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Turners Automotive Group Limited (issued an NZ business number of 9429039926999) was incorporated on 27 Sep 1984. 3 addresses are currently in use by the company: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 34 Shortland Street, Auckland had been their registered address, up until 30 Oct 2019. Turners Automotive Group Limited used more names, namely: Turners Limited from 27 Feb 2015 to 23 May 2017, Dorchester Pacific Limited (22 May 1992 to 27 Feb 2015) and Venture Pacific Limited (27 Sep 1984 - 22 May 1992). 85554710 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 2185576 shares (2.55 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 2.97 per cent of all shares (2544010 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. Next there is the 3rd group of shareholders, share allotment (2156977 shares, 2.52%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Turners Automotive Group Limited. Our information was last updated on 21 Mar 2022.

Current address Type Used since
Level 2, 159 Hurstmere Road, Takapuna, Auckland. Other (Address For Share Register) 18 Jan 2001
Computershare Registery Services Ltd, Level 2, 159 Hurstmere Road, Takapuna, Auckland Other (Address for Records) 04 Apr 2001
70 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 30 Oct 2019
Contact info
www.turnersautogroup.co.nz
Website
Directors
Name and Address Role Period
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 25 Feb 2010
Director 02 Feb 2004 - current
Grant Baker
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010
Director 10 Sep 2009 - current
Grant Keith Baker
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010
Director 10 Sep 2009 - current
Matthew John Harrison
Rd 12, Havelock North, 4294
Address used since 19 Apr 2016
Rd 12, Havelock North, 4294
Address used since 01 Nov 2019
Director 12 Dec 2012 - current
Antony Vriens
Kaukapakapa, 0875
Address used since 24 Feb 2021
Red Beach, Red Beach, 0932
Address used since 12 Jan 2015
Director 12 Jan 2015 - current
John Arthur Roberts
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Alistair Douglas Petrie
Mount Eden, Auckland, 1024
Address used since 24 Feb 2016
Auckland Central, Auckland, 1010
Address used since 17 Aug 2018
Martinborough, Martinborough, 5711
Address used since 04 Sep 2019
Director 24 Feb 2016 - current
Martin Edward Berry
Singapore, 098094
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
John James Gosney
Mount Eden, Auckland, 1024
Address used since 25 Feb 2010
Director 21 May 2008 - 14 Sep 2016
Michael Robert Dossor
Rd 9, Masterton, 5889
Address used since 12 Jan 2015
Director 12 Jan 2015 - 04 Feb 2016
Kevin Brewer
Takapuna, North Shore, 0622
Address used since 12 Dec 2012
Director 12 Dec 2012 - 16 Sep 2015
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 17 Feb 2011
Director 17 Feb 2011 - 12 Jan 2015
Stephen Sinclair
49 Combes Road, Remuera, Auckland, 1050
Address used since 07 Feb 2014
Director 26 Aug 2013 - 08 Jul 2014
Michael John Fisher
Remuera, Auckland, 1050
Address used since 08 Dec 2011
Director 19 Dec 2006 - 12 Dec 2012
Stephen Sinclair
Epsom, Auckland, 1023
Address used since 25 Feb 2010
Director 06 Oct 2009 - 12 Dec 2012
Barry Walter John Graham
St Heliers, Auckland, 1071
Address used since 17 Jun 2004
Director 27 Sep 1996 - 06 Sep 2010
Kevin John Podmore
Lower Hutt, New Zealand,
Address used since 28 Mar 2007
Director 28 Mar 2007 - 18 Jul 2008
Peter Scott Drummond
Parnell, Auckland,
Address used since 24 Aug 2005
Director 24 Aug 2005 - 13 Aug 2007
Robert William Carter
Tauranga,
Address used since 15 Apr 2005
Director 15 Apr 2005 - 19 Dec 2006
Brent Douglas King
Mairangi Bay, Auckland,
Address used since 07 May 1992
Director 07 May 1992 - 28 Feb 2006
Murray Charles Radford
Khandallah, Wellington,
Address used since 07 May 1992
Director 07 May 1992 - 24 Aug 2005
Sir William Birch
R D 2, Drury,
Address used since 07 Feb 2001
Director 07 Feb 2001 - 24 Aug 2005
Robert William Carter
Manurewa, Auckland,
Address used since 24 Feb 2000
Director 24 Feb 2000 - 10 Dec 2002
Frederick Chinn
Remuera, Auckland,
Address used since 22 Apr 1992
Director 22 Apr 1992 - 02 Feb 2001
Kanagasabai Singarajah
West Barbour, Auckland,
Address used since 27 Sep 1996
Director 27 Sep 1996 - 22 Dec 2000
Stephen Wayne Crerar
Remuera, Auckland,
Address used since 29 Apr 1999
Director 29 Apr 1999 - 24 Feb 2000
Mohamad Bin Hassan Ayub
40000 Shah Alam, Selangor Darul Ehsan, Malaysia,
Address used since 27 Sep 1996
Director 27 Sep 1996 - 16 Apr 1999
Christopher Carbrooke Alpe
St Heliers, Auckland,
Address used since 07 May 1992
Director 07 May 1992 - 08 Aug 1996
Johannes La Grouw
Rotorua,
Address used since 07 May 1992
Director 07 May 1992 - 05 Jul 1996
Allan Gerald Harold Gilligan
Remuera, Auckland,
Address used since 22 Apr 1992
Director 22 Apr 1992 - 28 Sep 1995
Addresses
Previous address Type Period
Level 8, 34 Shortland Street, Auckland Registered & physical 28 May 2008 - 30 Oct 2019
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland City Physical 02 May 2002 - 28 May 2008
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Registered 19 Apr 2002 - 28 May 2008
Level 14, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland Registered 31 Mar 1999 - 19 Apr 2002
Level 11, The Shortland Centre, Tower 2, 55-65 Shortland Street, Auckland Physical 18 Feb 1999 - 18 Feb 1999
Level 11, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland Physical 18 Feb 1999 - 02 May 2002
Level 14, Tower Two,shortland Centre, 55-65 Shortland Street, Auckland Physical 18 Feb 1999 - 18 Feb 1999
C/ Gilligan & Co, 4th Floor Asb Building, 136 Broadway (new Market), Auckland Registered 20 Jan 1995 - 31 Mar 1999
- Physical 19 Feb 1992 - 18 Feb 1999
14th Floor, City Tower,, 95 Customhouse Quay,, Wellington. Registered 19 Feb 1992 - 20 Jan 1995
Financial Data
Financial info
85554710
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2185576
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 Mar 2021 - current
Shares Allocation #2 Number of Shares: 2544010
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
05 Mar 2019 - current
Shares Allocation #3 Number of Shares: 2156977
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
05 Mar 2018 - current
Shares Allocation #4 Number of Shares: 4086437
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
13 Mar 2017 - current
Shares Allocation #5 Number of Shares: 2494819
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Mar 2018 - current
Shares Allocation #6 Number of Shares: 2392096
Shareholder Name Address Period
National Nominees Limited
Shareholder NZBN: 9429039422347
Entity (Overseas ASIC Company)
Auckland Central
Auckland
1010
02 Mar 2016 - current
Shares Allocation #7 Number of Shares: 5179294
Shareholder Name Address Period
Harrigens Trustee Limited
Other
Napier
4140
26 Mar 2013 - current
Shares Allocation #8 Number of Shares: 9552642
Shareholder Name Address Period
Bartel Holdings Limited
Shareholder NZBN: 9429039059413
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
04 Nov 2014 - current
Shares Allocation #9 Number of Shares: 6100000
Shareholder Name Address Period
Montezemolo Holdings Limited
Shareholder NZBN: 9429041442586
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
28 Nov 2014 - current
Shares Allocation #10 Number of Shares: 2171461
Shareholder Name Address Period
The Sinclair Investment Account
Other
Remuera
Auckland
1050
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith Lambert Trustees Limited
Shareholder NZBN: 9429037600655
Company Number: 957087
Entity
09 Mar 2005 - 13 Oct 2005
Paul Bernard And Mary Innes Mora
Individual
Milford
Auckland
0620
24 Feb 2014 - 10 Oct 2016
Julian Hans Eriksen
Individual
Wellington
6022
15 Feb 2011 - 26 Mar 2013
Keum Sook Choi
Individual
1120 Chae Woon Ri
Ching Nam City
15 Feb 2011 - 26 Mar 2013
Peter John Clark
Individual
Island Bay
Wellington
02 Mar 2004 - 02 Mar 2004
Green & Mccahill Investments Ltd
Other
27 Sep 1984 - 09 Mar 2005
Montego Holdings Ltd
Other
27 Sep 1984 - 13 Oct 2005
Young Shin Yoon
Individual
Rd 5
Christchurch
7675
15 Feb 2011 - 24 Feb 2014
Ronald Grant Gordon
Individual
Te Awamutu
27 Sep 1984 - 09 Mar 2005
Paul Anthony Byrnes
Individual
Auckland
27 Feb 2009 - 19 Mar 2020
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity
16 Mar 2007 - 18 Feb 2008
The Business Bakery (gp) Limited
Shareholder NZBN: 9429032661736
Company Number: 2150811
Entity
25 Feb 2010 - 11 Apr 2011
Paul Bernard Mora
Individual
Milford
Auckland
0620
10 Oct 2016 - 13 Mar 2017
Philiip Robert Briggs
Individual
Oneroa
Waiheke Island
27 Sep 1984 - 09 Mar 2005
Paul Anthony Byrnes
Individual
Auckland
27 Feb 2009 - 19 Mar 2020
Grant Keith Baker
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Sean Anthony Dennehy
Individual
Wellington
27 Feb 2009 - 15 Feb 2011
Peter Carlyle Burley
Individual
Hillsborough
Auckland 1004
02 Mar 2004 - 27 Jun 2010
Margaret Ruth Riordan
Individual
Island Bay
Wellington
02 Mar 2004 - 02 Mar 2004
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
11 Mar 2014 - 04 Nov 2014
Stock & Share Trading Company Pty Limited
Other
26 Mar 2013 - 24 Feb 2014
Yeong Hoe Koo
Individual
Dannemora
27 Feb 2009 - 15 Feb 2011
John Philip Riordan
Individual
Island Bay
Wellington
02 Mar 2004 - 02 Mar 2004
Brenda Gillian Speight
Individual
Karori
Wellington
02 Mar 2004 - 02 Mar 2004
Jae Hoon Choi
Individual
Whenuapai
Waitakere
0618
15 Feb 2011 - 11 Mar 2014
Moon Chul Choi
Individual
1120 Chae Woon Ri
Ching Nam City
15 Feb 2011 - 26 Mar 2013
Alexander Eric Vink
Individual
Epsom
Auckland
27 Sep 1984 - 09 Mar 2005
Tea Custodians Limited
Other
04 Nov 2014 - 02 Mar 2016
Paul Bernard Mora
Individual
Milford
Auckland
0620
19 Mar 2020 - 02 Mar 2021
Barry Walter John Graham
Individual
St Heliers
Auckland
13 Oct 2005 - 13 Mar 2006
Martin Quinten Fine
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Grant Keith Baker
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Paul Anthony Byrnes
Individual
Auckland
27 Feb 2009 - 19 Mar 2020
The Business Bakery Lp No2 Account
Other
23-29 Albert Street
Auckland
1010
24 Feb 2014 - 05 Mar 2019
Megan Joy Mckillen
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Baker Investment Trust No 2
Other
24 Feb 2014 - 28 Nov 2014
Accident Compensation Corporation - Nzcsd (acc140)
Other
24 Feb 2014 - 04 Nov 2014
Garret Smythe Limited
Other
26 Mar 2013 - 24 Feb 2014
Custodial Services Limited
Other
26 Mar 2013 - 24 Feb 2014
Brent Douglas King
Individual
Auckland 1015
02 Mar 2004 - 02 Mar 2004
Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Entity
15 Feb 2011 - 26 Mar 2013
Hugh Green Investments Limited
Shareholder NZBN: 9429037975197
Company Number: 880720
Entity
8 Gloucester Park Road, Onehunga
Auckland
1061
09 Mar 2005 - 05 Mar 2018
Orange Finance Limited
Shareholder NZBN: 9429035907688
Company Number: 1339008
Entity
09 Mar 2005 - 13 Mar 2006
Fulcrum Securities Ltd
Other
27 Sep 1984 - 09 Mar 2005
A I S Limited
Other
02 Mar 2004 - 02 Mar 2004
John Jeffers Harrison
Individual
Napier
4140
26 Mar 2013 - 05 Mar 2018
Hee Jung Lee
Individual
Rd 5
Christchurch
7675
15 Feb 2011 - 24 Feb 2014
Ian Mark Simpson
Individual
Auckland
02 Mar 2004 - 13 Mar 2006
John Paterson Wallance
Individual
Tawa
Porirua
02 Mar 2004 - 02 Mar 2004
Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity
16 Mar 2007 - 16 Mar 2007
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
02 Mar 2004 - 27 Jun 2010
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
13 Oct 2005 - 26 Mar 2013
Sean Anthony Dennehy
Individual
Kilbirnie
Wellington
18 Feb 2008 - 18 Feb 2008
Chanel Worker
Individual
Papakura
16 Mar 2007 - 15 Feb 2011
Geoffrey Worker
Individual
Papakura
16 Mar 2007 - 15 Feb 2011
Suk Chong Cho
Individual
Remuera
Auckland
02 Mar 2004 - 27 Jun 2010
Paul Anthony Smithies
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Donna Jean Baker
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Donna Jean Baker
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
David Charles Speight
Individual
Karori
Wellington
02 Mar 2004 - 02 Mar 2004
Joseph Cecil Wallis
Individual
Rd 3
Ohaupo
27 Sep 1984 - 09 Mar 2005
Shirley Violet Gordon
Individual
Te Awamutu
27 Sep 1984 - 09 Mar 2005
David James Underwood
Individual
Wellington 6001
27 Sep 1984 - 16 Mar 2007
Francis Gail Underwood
Individual
Wellington 6001
27 Sep 1984 - 16 Mar 2007
Murray Charles Radford
Individual
Auckland 1015
27 Sep 1984 - 09 Mar 2005
Turners Staff Share Plan Trustees Limited
Shareholder NZBN: 9429033933573
Company Number: 1853400
Entity
16 Mar 2007 - 15 Feb 2011
Shane Fulton Mckillen
Individual
Greenlane
02 Mar 2004 - 27 Jun 2010
Snowdon Peak Investments Ltd
Other
27 Sep 1984 - 13 Mar 2006
Philip Julian Eriksen
Individual
Wellington
6022
27 Feb 2009 - 26 Mar 2013
Auguste Finance Limited
Shareholder NZBN: 9429035285069
Company Number: 1534409
Entity
09 Mar 2005 - 27 Feb 2009
Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Entity
15 Feb 2011 - 26 Mar 2013
Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity
16 Mar 2007 - 16 Mar 2007
Null - Smith Lambert Trustees Limited
Other
02 Mar 2004 - 02 Mar 2004
Null - Snowdon Peak Investments Ltd
Other
27 Sep 1984 - 13 Mar 2006
Null - Askridge Holdings Ltd
Other
27 Sep 1984 - 09 Mar 2005
Null - Accident Compensation Corporation
Other
18 Feb 2008 - 18 Feb 2008
Null - Tea Custodians Ltd
Other
13 Mar 2006 - 18 Feb 2008
Null - A I S Limited
Other
02 Mar 2004 - 02 Mar 2004
Null - Provincial Finance Limited
Other
02 Mar 2004 - 02 Mar 2004
Null - Fulcrum Securities Ltd
Other
27 Sep 1984 - 09 Mar 2005
Null - Montego Holdings Ltd
Other
27 Sep 1984 - 13 Oct 2005
Null - Green & Mccahill Investments Ltd
Other
27 Sep 1984 - 09 Mar 2005
Null - Aratas Investment Trust
Other
27 Sep 1984 - 26 Mar 2013
Null - Custodial Services Limited
Other
26 Mar 2013 - 24 Feb 2014
Null - Garret Smythe Limited
Other
26 Mar 2013 - 24 Feb 2014
Null - Stock & Share Trading Company Pty Limited
Other
26 Mar 2013 - 24 Feb 2014
Null - Accident Compensation Corporation - Nzcsd (acc140)
Other
24 Feb 2014 - 04 Nov 2014
Null - Baker Investment Trust No 2
Other
24 Feb 2014 - 28 Nov 2014
Smith Lambert Trustees Limited
Shareholder NZBN: 9429037600655
Company Number: 957087
Entity
09 Mar 2005 - 13 Oct 2005
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
11 Mar 2014 - 04 Nov 2014
Orange Finance Limited
Shareholder NZBN: 9429035907688
Company Number: 1339008
Entity
09 Mar 2005 - 13 Mar 2006
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
02 Mar 2004 - 27 Jun 2010
Null - Tea Custodians Limited
Other
04 Nov 2014 - 02 Mar 2016
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity
16 Mar 2007 - 18 Feb 2008
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
13 Oct 2005 - 26 Mar 2013
Pamela Annette Briggs
Individual
Oneroa
Waiheke Island
27 Sep 1984 - 09 Mar 2005
Turners Staff Share Plan Trustees Limited
Shareholder NZBN: 9429033933573
Company Number: 1853400
Entity
16 Mar 2007 - 15 Feb 2011
Brent Douglas King
Individual
Auckland
27 Sep 1984 - 13 Mar 2006
The Business Bakery (gp) Limited
Shareholder NZBN: 9429032661736
Company Number: 2150811
Entity
25 Feb 2010 - 11 Apr 2011
Stephen Underwood
Individual
Wellington 6001
27 Sep 1984 - 16 Mar 2007
Accident Compensation Corporation
Other
18 Feb 2008 - 18 Feb 2008
Tea Custodians Ltd
Other
13 Mar 2006 - 18 Feb 2008
The Business Bakery Lp
Other
23-29 Albert Street
Auckland
1010
11 Apr 2011 - 05 Mar 2019
Maurice Paul Greenough
Individual
Auckland
27 Sep 1984 - 09 Mar 2005
Askridge Holdings Ltd
Other
27 Sep 1984 - 09 Mar 2005
Provincial Finance Limited
Other
02 Mar 2004 - 02 Mar 2004
Smith Lambert Trustees Limited
Other
02 Mar 2004 - 02 Mar 2004
Auguste Finance Limited
Shareholder NZBN: 9429035285069
Company Number: 1534409
Entity
09 Mar 2005 - 27 Feb 2009
Aratas Investment Trust
Other
27 Sep 1984 - 26 Mar 2013
Location
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