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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
05 Mar 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
13 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
02 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrigens Trustee Limited Other |
Napier 4140 |
26 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartel Holdings Limited Shareholder NZBN: 9429039059413 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
04 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Montezemolo Holdings Limited Shareholder NZBN: 9429041442586 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
The Sinclair Investment Account Other |
Remuera Auckland 1050 |
05 Mar 2019 - current |
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 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |
Pxnz Management Limited Level 34 Vero Centre |
Bnw Services Limited Level 4, 4 Graham St |
New Zealand Family Office Advisers Limited Level 6, 12 Viaduct Harbour Avenue |
Spencers Family Office Advisers Limited Level 6, 12 Viaduct Harbour Avenue |
Sail City No 55 Limited Level 6, 12 Viaduct Harbour Avenue |
Family Office Advisers Limited Level 6, 12 Viaduct Harbour Avenue |