Turner Technologies Limited, a registered company, was incorporated on 15 Mar 2006. 9429034254981 is the NZBN it was issued. "Communications network construction and maintenance services" (ANZSIC E310980) is how the company is categorised. The company has been supervised by 2 directors: Andrew Charles William Turner - an active director whose contract began on 15 Mar 2006,
Gregory Nigel Roake - an active director whose contract began on 15 Mar 2006.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 2/11 Sudeley Street, Orakei, Auckland, 1071 (registered address),
2/11 Sudeley Street, Orakei, Auckland, 1071 (physical address),
2/11 Sudeley Street, Orakei, Auckland, 1071 (service address),
Po Box 133301, Eastridge, Auckland, 1146 (postal address) among others.
Turner Technologies Limited had been using Flat 2A, 33 Ponsonby Road, Grey Lynn, Auckland as their physical address up until 15 Dec 2020.
A total of 29155000 shares are issued to 27 shareholders (18 groups). The first group is comprised of 90000 shares (0.31%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 180000 shares (0.62%). Finally there is the 3rd share allocation (700000 shares 2.4%) made up of 1 entity.
Principal place of activity
Flat 2, 11 Sudeley Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: Flat 2a, 33 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jul 2014 to 15 Dec 2020
Address #2: 17 Bongard Road, Mission Bay, Auckland New Zealand
Physical & registered address used from 15 Mar 2006 to 08 Jul 2014
Basic Financial info
Total number of Shares: 29155000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Individual | Singh, Iqbal |
Papatoetoe Auckland 2025 New Zealand |
19 Sep 2016 - |
Shares Allocation #2 Number of Shares: 180000 | |||
Entity (NZ Limited Company) | Vincent Investment Properties Limited Shareholder NZBN: 9429037840983 |
253 Queen Street Auckland 1010 New Zealand |
10 Dec 2014 - |
Shares Allocation #3 Number of Shares: 700000 | |||
Individual | Percy, Christopher |
Mission Bay Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #4 Number of Shares: 250000 | |||
Individual | Perry, Darren |
Kohimarama Auckland New Zealand |
01 Aug 2007 - |
Individual | Perry, Irena |
Kohimarama Auckland New Zealand |
01 Aug 2007 - |
Individual | Carmine, Vince |
Kohimarama Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #5 Number of Shares: 90000 | |||
Individual | Morgan, Simon |
Sunnynook Auckland 0620 New Zealand |
19 Sep 2016 - |
Shares Allocation #6 Number of Shares: 250000 | |||
Individual | Gdantz, Lewis John |
Queenstown New Zealand |
01 Aug 2007 - |
Shares Allocation #7 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Rdp Trustees Limited Shareholder NZBN: 9429037264680 |
Wellington 6011 New Zealand |
19 Sep 2016 - |
Individual | Slaven, John Patrick |
Seatoun Wellington New Zealand |
01 Aug 2007 - |
Shares Allocation #8 Number of Shares: 1050000 | |||
Entity (NZ Limited Company) | Sail Two Investments Limited Shareholder NZBN: 9429034185254 |
Mission Bay Auckland |
01 Aug 2007 - |
Shares Allocation #9 Number of Shares: 1430000 | |||
Individual | Roake, Gregory Nigel |
Mission Bay |
15 Mar 2006 - |
Individual | Martin, Kevin |
Orakei Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #10 Number of Shares: 22530000 | |||
Entity (NZ Limited Company) | Ttl Trustee Limited Shareholder NZBN: 9429041473290 |
Grey Lynn Auckland 1011 New Zealand |
10 Dec 2014 - |
Shares Allocation #11 Number of Shares: 250000 | |||
Individual | Palmer, Mick |
Queenstown New Zealand |
01 Aug 2007 - |
Shares Allocation #12 Number of Shares: 180000 | |||
Individual | Morgan, William |
Kawakawa Bay Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Mitchell, Jesse |
Grey Lynn Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #14 Number of Shares: 525000 | |||
Individual | Roake, Gregory Nigel |
Mission Bay |
15 Mar 2006 - |
Shares Allocation #15 Number of Shares: 750000 | |||
Individual | Hamilton, Gavin Barry |
Parnell Auckland New Zealand |
01 Aug 2007 - |
Individual | Hamilton, Raewyn Louise |
Parnell Auckland New Zealand |
01 Aug 2007 - |
Individual | Roake, Gregory Nigel |
Mission Bay |
15 Mar 2006 - |
Shares Allocation #16 Number of Shares: 250000 | |||
Individual | Curtis, Daron Lawrence |
Parnell Auckland New Zealand |
01 Aug 2007 - |
Individual | Harford, Ab |
Parnell Auckland New Zealand |
01 Aug 2007 - |
Individual | Pearce, Todd Stanley |
Parnell Auckland New Zealand |
01 Aug 2007 - |
Individual | Dent, Mark |
Parnell Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #17 Number of Shares: 100000 | |||
Individual | Spencer, Dale |
Ponsonby Auckland New Zealand |
01 Aug 2007 - |
Shares Allocation #18 Number of Shares: 180000 | |||
Individual | Van, Nghong |
Grey Lynn Auckland 1011 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Andrew Charles William |
Queenstown |
15 Mar 2006 - 10 Dec 2014 |
Individual | Turner, Jeffrey John Lawence |
Remarkables Skifield Access Rd Queenstown New Zealand |
01 Aug 2007 - 10 Dec 2014 |
Individual | Maddock, Anthony |
Seatoun Wellington New Zealand |
01 Aug 2007 - 19 Sep 2016 |
Individual | Todd, Michael John |
Queenstown New Zealand |
01 Aug 2007 - 10 Dec 2014 |
Individual | Slaven, Hugh |
South Ramati New Zealand |
01 Aug 2007 - 19 Sep 2016 |
Andrew Charles William Turner - Director
Appointment date: 15 Mar 2006
Address: Queenstown, 9304 New Zealand
Address used since 01 Aug 2015
Gregory Nigel Roake - Director
Appointment date: 15 Mar 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Nov 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
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