General information
Turners Group NZ Limited
Type: NZ Limited Company (Ltd)9429040626451
New Zealand Business Number
73426
Company Number
Registered
Company Status
13182442
GST Number
Turners Group Nz Limited (issued an NZ business identifier of 9429040626451) was registered on 04 Oct 1967. 3 addresses are currently in use by the company: First Floor, Building 8, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). 1St Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland had been their physical address, up to 20 Jan 2021. Turners Group Nz Limited used more aliases, namely: Turners Auctions Limited from 08 Mar 1989 to 03 Aug 2014, Turners Car Auctions Limited (04 Oct 1967 to 08 Mar 1989). 27375271 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 27375271 shares (100% of shares), namely:
Turners Automotive Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 10 May 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 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Baker
St Heliers, Auckland, 1071
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Matthew John Harrison
Tuki Tuki, Havelock North, 4294
Address used since 14 Sep 2016
Rd12, Havelock North, 4294
Address used since 01 Nov 2019 |
Director | 14 Sep 2016 - current |
|
Todd William Hunter
Mount Albert, Auckland, 1025
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Paul Anthony Byrnes
Takapuna, Auckland, 0622
Address used since 05 Apr 2013
Hauraki, Auckland, 0622
Address used since 05 Jun 2018 |
Director | 05 Apr 2013 - 18 Feb 2022 |
|
John Gosney
Mount Eden, Auckland, 1024
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 14 Sep 2016 |
|
Michael Robert Dossor
Masterton, 5889
Address used since 21 Sep 2015 |
Director | 20 Feb 2002 - 04 Feb 2016 |
|
James Denham Shale
Newmarket, Auckland,
Address used since 25 Jan 2006 |
Director | 07 Jun 2002 - 16 Dec 2014 |
|
Craig Fraser Harris
Parnell, 1052
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 16 Dec 2014 |
|
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 16 Dec 2014 |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 17 Jun 2011 |
Director | 16 Oct 2003 - 17 Apr 2014 |
|
Brian Arthur Gaynor
Remuera, Auckland, 1050
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 05 Apr 2013 |
|
Jeffery Michael Wesley
Kohimarama, Auckland,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 13 May 2005 |
|
Anthony Ian Gibbs
Parkland Apartments, 68 Greys Avenue, Auckland,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 18 Aug 2004 |
|
Maurice William Loomes
Oxford Falls Road,, Sydney 2100,, Australia,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 15 Oct 2003 |
|
John Anthony Hambling
George Street, Newmarket, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 11 Jun 2002 |
|
Donald Harvey Turner
Northcote 9,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 11 Jun 2002 |
|
Mark Graeme Tregidga
Mangere, Auckland,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 11 Jun 2002 |
|
John Harold Boswell
Auckland 10,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 20 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland | Physical | 13 May 2002 - 20 Jan 2021 |
| 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland | Registered | 13 May 2002 - 18 Dec 2020 |
| 70 Symonds Street, Auckland | Physical | 16 Feb 1998 - 16 Feb 1998 |
| 70 Symonds Street, Auckland | Registered | 16 Feb 1998 - 13 May 2002 |
| Turners & Growers Group Head Office Bdg, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland | Physical | 16 Feb 1998 - 13 May 2002 |
| Turners & Growers Bldg, City Markets, Auckland 1 | Registered | 16 Jun 1993 - 16 Feb 1998 |
Financial Data
Financial info
27375271
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27375271
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Malcolm Individual |
Po Box 35 Te Awamutu |
04 Oct 1967 - 31 Aug 2010 |
|
Jorgensen, Finn Brogger Individual |
St Heliers Auckland |
04 Oct 1967 - 27 Jul 2007 |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
31 Aug 2010 - 04 Sep 2012 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
26 Jun 2004 - 26 Jun 2004 | |
|
White Rivers Partners Other |
27 Jul 2007 - 31 Aug 2010 | |
|
Walpole, Erica Julia Individual |
Otumoetai Tauranga 3110 |
12 Sep 2014 - 13 Mar 2015 |
|
Walpole, David Hugh Paget Individual |
Otumoetai Tauranga 3110 |
12 Sep 2014 - 13 Mar 2015 |
|
Jeffery, Pongarauhine Individual |
Rolleston Rolleston 7614 |
30 Sep 2013 - 13 Mar 2015 |
|
Peters, Neville Kingsley Individual |
Te Awanga Hastings |
02 Jun 2005 - 26 Jun 2006 |
|
Turner, Ross John Individual |
Po Box 35 Te Awamutu |
04 Oct 1967 - 31 Aug 2010 |
|
Stevens, Graham John Individual |
Po Box 56 Auckland |
26 Jun 2004 - 26 Jun 2004 |
|
Currey, Donald Athelstan Individual |
St Heliers Auckland 1130 |
04 Oct 1967 - 27 Jul 2007 |
|
Turner, Heather Patricia Individual |
Northcote Auckland |
04 Oct 1967 - 31 Aug 2010 |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
12 Sep 2014 - 13 Mar 2015 | |
|
T G Nominees Limited Shareholder NZBN: 9429032885057 Company Number: 2099675 Entity |
27 Jul 2007 - 19 Aug 2008 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Jun 2004 - 26 Jun 2004 | |
|
Accident Compensation Corporation Other |
26 Jun 2004 - 26 Jun 2006 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
19 Aug 2008 - 31 Aug 2010 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Aug 2010 - 13 Mar 2015 | |
|
Stevens, Graham John Individual |
51 Sylvan Avenue Northcote |
27 Jul 2007 - 27 Jul 2007 |
|
Hambling, Russell Gresby Individual |
Tauranga |
27 Jul 2007 - 13 Mar 2015 |
|
Hambling, John Anthony Individual |
23 Cooneys Drive Tauranga |
27 Jul 2007 - 13 Mar 2015 |
|
Hambling, John Anthony Individual |
23 Cooneys Drive Tauranga |
27 Jul 2007 - 13 Mar 2015 |
|
Turner, Donald Harvey Individual |
Northcote |
27 Jul 2007 - 13 Mar 2015 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
01 Aug 2009 - 30 Sep 2013 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
12 Sep 2014 - 13 Mar 2015 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
02 Jun 2005 - 02 Jun 2005 | |
|
Dorchester Turners Limited Shareholder NZBN: 9429030080713 Company Number: 4621080 Entity |
Auckland Central Auckland 1010 |
13 Mar 2015 - 08 Jan 2020 |
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Company Number: 247933 Entity |
30 Sep 2013 - 13 Mar 2015 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
04 Sep 2012 - 13 Mar 2015 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
26 Jun 2006 - 26 Jun 2006 | |
|
Turner, Bruce David Individual |
Rd 5 Te Awamutu 3875 |
12 Sep 2014 - 13 Mar 2015 |
|
Evans, Michael Anthony Aurelius Individual |
Remuera Auckland 1050 |
12 Sep 2014 - 13 Mar 2015 |
|
Jorgensen, Finn Brogger Individual |
Epsom Auckland 1023 |
30 Sep 2013 - 13 Mar 2015 |
|
Peters, Daphne Elizabeth Individual |
Te Awanga Te Awanga 4102 |
31 Aug 2010 - 13 Mar 2015 |
|
Turner, Stephen James Individual |
Rd 4 Albany 0794 |
31 Aug 2010 - 13 Mar 2015 |
|
Browne, Judith Florence Individual |
Po Box 35 Te Awamutu |
04 Oct 1967 - 31 Aug 2010 |
|
Bartel Holdings Limited Shareholder NZBN: 9429039059413 Company Number: 522612 Entity |
04 Oct 1967 - 13 Mar 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Jun 2004 - 02 Jun 2005 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
26 Jun 2004 - 02 Jun 2005 | |
|
Goldsmith, Margaret Ann Individual |
Remuera Auckland 1050 |
04 Oct 1967 - 13 Mar 2015 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
26 Jun 2006 - 26 Jun 2006 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
27 Jul 2007 - 13 Mar 2015 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
01 Aug 2009 - 30 Sep 2013 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
26 Jun 2004 - 02 Jun 2005 | |
|
Bartel Holdings Limited Shareholder NZBN: 9429039059413 Company Number: 522612 Entity |
04 Oct 1967 - 13 Mar 2015 | |
|
Turner, Donald Harvey Individual |
Northcote Auckland |
26 Jun 2004 - 26 Jun 2004 |
|
New Zealand Permanent Trustees Limited Other |
29 Sep 2011 - 13 Mar 2015 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
27 Jul 2007 - 13 Mar 2015 | |
|
Robinson, Blair Individual |
Te Awanga Te Awanga 4102 |
31 Aug 2010 - 13 Mar 2015 |
|
Peters, Daphne Elizabeth Individual |
Te Awanga Hastings |
02 Jun 2005 - 26 Jun 2006 |
|
Robinson, Blair Individual |
Te Awanga Hastings |
02 Jun 2005 - 26 Jun 2006 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
02 Jun 2005 - 02 Jun 2005 | |
|
Missen, Lindsay Arthur Individual |
58 Princes Street Cambridge 3434 |
12 Sep 2014 - 13 Mar 2015 |
|
Hambling, Iris Joy Individual |
Remuers Auckland 1050 |
12 Sep 2014 - 13 Mar 2015 |
|
Turner, Graham Harvey Individual |
Northcote , Auckland |
04 Oct 1967 - 31 Aug 2010 |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
12 Sep 2014 - 13 Mar 2015 | |
|
Duncraft, Glenn Arthur Individual |
Cashmere Christchurch |
19 Aug 2008 - 13 Mar 2015 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
26 Jun 2006 - 26 Jun 2006 | |
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Company Number: 247933 Entity |
30 Sep 2013 - 13 Mar 2015 | |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
04 Sep 2012 - 13 Mar 2015 | |
|
Currey, Donald Athelstan Individual |
St Heliers Auckland 1071 |
30 Sep 2013 - 13 Mar 2015 |
|
Peters, Neville Kingsley Individual |
Te Awanga Te Awanga 4102 |
31 Aug 2010 - 13 Mar 2015 |
|
Hambling, Anthony John Individual |
Po Box 56 Auckland |
26 Jun 2004 - 26 Jun 2004 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Jun 2004 - 26 Jun 2004 | |
|
T G Nominees Limited Shareholder NZBN: 9429032885057 Company Number: 2099675 Entity |
27 Jul 2007 - 19 Aug 2008 | |
|
Accident Compensation Corporation Other |
29 Sep 2011 - 30 Sep 2013 | |
|
Accident Compensation Corporation Company Number: 1802193 Other |
12 Sep 2014 - 13 Mar 2015 | |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
31 Aug 2010 - 04 Sep 2012 | |
|
Turner, Stephen James Individual |
Po Box 35 Te Awamutu |
04 Oct 1967 - 31 Aug 2010 |
|
Turner, Bruce David Individual |
Po Box 35 Te Awamutu |
04 Oct 1967 - 31 Aug 2010 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
12 Sep 2014 - 13 Mar 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
26 Jun 2004 - 26 Jun 2004 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Aug 2010 - 13 Mar 2015 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
26 Jun 2006 - 26 Jun 2006 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
26 Jun 2006 - 26 Jun 2006 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
04 Oct 1967 - 02 Jun 2005 | |
|
Null - Accident Compensation Corporation Other |
26 Jun 2004 - 26 Jun 2006 | |
|
Null - White Rivers Partners Other |
27 Jul 2007 - 31 Aug 2010 | |
|
Null - Accident Compensation Corporation Other |
29 Sep 2011 - 30 Sep 2013 | |
|
Accident Compensation Corporation Company Number: 1802193 Other |
12 Sep 2014 - 13 Mar 2015 | |
|
Null - New Zealand Permanent Trustees Limited Other |
29 Sep 2011 - 13 Mar 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
26 Jun 2004 - 26 Jun 2004 | |
|
Turners Limited Shareholder NZBN: 9429039926999 Company Number: 247933 Entity |
30 Sep 2013 - 13 Mar 2015 | |
|
Guinness Peat Group New Zealand Limited Shareholder NZBN: 9429038772573 Company Number: 609911 Entity |
26 Jun 2006 - 04 Sep 2012 | |
|
Jeffery, Keith Stuart Individual |
Rolleston Rolleston 7614 |
30 Sep 2013 - 13 Mar 2015 |
|
Dorchester Turners Limited Shareholder NZBN: 9429030080713 Company Number: 4621080 Entity |
Auckland Central Auckland 1010 |
13 Mar 2015 - 08 Jan 2020 |
|
Turner, Catherine Miriam Individual |
Rd 4 Albany 0794 |
31 Aug 2010 - 13 Mar 2015 |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
04 Oct 1967 - 02 Jun 2005 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
19 Aug 2008 - 31 Aug 2010 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Jun 2004 - 02 Jun 2005 | |
|
Ithaca (custodians) Limited Shareholder NZBN: 9429039097668 Company Number: 510280 Entity |
26 Jun 2004 - 26 Jun 2004 | |
|
Guinness Peat Group New Zealand Limited Shareholder NZBN: 9429038772573 Company Number: 609911 Entity |
26 Jun 2006 - 04 Sep 2012 |
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
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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 |