General information
Turners & Growers Fresh Limited
Type: NZ Limited Company (Ltd)9429040707761
New Zealand Business Number
54973
Company Number
Registered
Company Status
Turners & Growers Fresh Limited (issued an NZBN of 9429040707761) was incorporated on 29 Mar 1957. 9 addresess are currently in use by the company: 113A Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 1 Clemow Drive, Mt Wellington, Auckland had been their registered address, until 04 Dec 2023. Turners & Growers Fresh Limited used other names, namely: Motorcycle Distributors Limited from 01 Dec 1981 to 03 Dec 1992, Laurie Summers (Wholesale) Limited (29 Mar 1957 to 01 Dec 1981). 30000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000000 shares (100 per cent of shares), namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| T&g Group Head Office Building, Mt Wellington Market Complex, 2 Monahan Road, Mt Wellington, Auckland | Other (Address For Share Register) | 14 Nov 2003 |
| T&g Group Office Building, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Other (Address for Records) & records (Address for Records) | 21 Nov 2018 |
| T&g Group Office Office Building, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Nov 2018 |
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical | 29 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth James Edgecombe
Parnell, Auckland, 1010
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Douglas James Bygrave
Auckland, 0794
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
David John Chambers
Parnell, Auckland, 1052
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 08 Nov 2023 |
|
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 06 May 2022
Parnell, Auckland, 1052
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - 31 Dec 2022 |
|
Bastian Oliver Von Streit
Devonport, Auckland, 0624
Address used since 01 Mar 2020
Newmarket, Auckland, 1052
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - 02 Mar 2021 |
|
Douglas James Bygrave
Albany, Auckland, 0794
Address used since 13 May 2016 |
Director | 06 Apr 2010 - 25 Jun 2020 |
|
Andrew John Keaney
Rd 1, Howick, 2571
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 25 Jun 2020 |
|
Wolfgang Heinrich Loose
Glendowie, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 25 Oct 2018 |
|
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 27 May 2013 |
Director | 08 Jun 2012 - 28 Feb 2017 |
|
Geoffrey Bernard Hipkins
Auckland Central, Auckland, 1010
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 15 Mar 2013 |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 27 May 2010 |
Director | 16 Jun 2008 - 08 Jun 2012 |
|
Jeffery Michael Wesley
Saint Heliers, Auckland, 1071
Address used since 27 May 2010 |
Director | 13 Jun 2005 - 04 Apr 2012 |
|
Paul Roy Knight
Te Papapa, Auckland,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 06 Apr 2010 |
|
Leslie John Sowerby
Rd2, Havelock North,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 16 Jun 2008 |
|
Alistair Douglas Petrie
Mt Eden, Auckland,
Address used since 03 Jul 2007 |
Director | 11 Apr 2006 - 16 Jun 2008 |
|
Anthony Ian Gibbs
Parklane Apartments, 68 Greys Avenue, Auckland,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 10 Jun 2008 |
|
Kevin Bell
Bucklands Beach, Auckland,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 29 Sep 2006 |
|
John Anthony Hambling
Remuera, Auckland,
Address used since 14 Nov 2003 |
Director | 08 Jun 1992 - 01 Jul 2006 |
|
Michael Robert Dossor
Wellington.,
Address used since 05 Jan 2004 |
Director | 28 Jan 2003 - 13 Jun 2005 |
|
Donald Harvey Turner
Northcote 9, Auckland,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 28 Jan 2003 |
|
Jeffery John Turner
Auckland 3,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 15 Jan 1994 |
|
Murray Charles Hart
Birkenhead, Auckland 10,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 08 Jun 1992 |
|
Graham Harvey Turner
Northcote, Auckland 9,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 08 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical | 29 Nov 2018 |
| Level 1, Building 1, 660 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 24 Nov 2023 |
| 113a Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 04 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & service | 29 Nov 2018 - 04 Dec 2023 |
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 19 Mar 2015 - 29 Nov 2018 |
| T&g Group Head Office Building, Mt Wellington Market Complex, 2 Monahan Road, Mt Wellington, Auckland, 1140 | Registered & physical | 08 Jun 2011 - 19 Mar 2015 |
| 70 Symonds Street, Auckland | Physical & registered | 16 Feb 1998 - 16 Feb 1998 |
| T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland | Physical | 16 Feb 1998 - 08 Jun 2011 |
| T&g Group Head Office Building, Mt Wellington Market Complex, 2 Monahan Road, Mt Wellington, Auckland, 1140 | Registered | 16 Feb 1998 - 08 Jun 2011 |
| Turners & Growers Limited, City Markets, Customs St West, Auckland | Registered | 16 Jun 1993 - 16 Feb 1998 |
| 12th Fl Downtown Hse, 21-29 Queen St, Auckland | Registered | 04 Nov 1991 - 16 Jun 1993 |
Financial Data
Financial info
30000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
T&g Global Limited Shareholder NZBN: 9429040750705 Entity (NZ Limited Company) |
660 Great South Road, Ellerslie Auckland 1051 |
29 Mar 1957 - current |
Ultimate Holding Company
| Effective Date | 25 Nov 2020 |
| Name | Bay Wa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Browns Bay Produce Limited 1 Clemow Drive |
|
Rjf Investment Company Limited 1 Clemow Drive |
|
Botany Fruit Market Limited 1 Clemow Drive |
|
Fruit World Limited 1 Clemow Drive |
|
Enzafruit New Zealand International Limited 1 Clemow Drive |
|
N&p Chatswood Fruit Market Limited 1 Clemow Drive |