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Turner Technologies Limited

Type: NZ Limited Company (Ltd)
9429034254981
NZBN
1782336
Company Number
Registered
Company Status
093077334
GST Number
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
Current address
Po Box 133301
Eastridge
Auckland 1146
New Zealand
Postal address used since 07 Aug 2020
Flat 2, 11 Sudeley Street
Orakei
Auckland 1071
New Zealand
Office & delivery address used since 07 Aug 2020
2/11 Sudeley Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Dec 2020

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.

Addresses

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

Contact info
64 21 02421830
25 Oct 2018 Phone
groake@xtra.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90000
Individual Singh, Iqbal Papatoetoe
Auckland
2025
New Zealand
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
Shares Allocation #3 Number of Shares: 700000
Individual Percy, Christopher Mission Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 250000
Individual Perry, Darren Kohimarama
Auckland

New Zealand
Individual Perry, Irena Kohimarama
Auckland

New Zealand
Individual Carmine, Vince Kohimarama
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 90000
Individual Morgan, Simon Sunnynook
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 250000
Individual Gdantz, Lewis John Queenstown

New Zealand
Shares Allocation #7 Number of Shares: 250000
Entity (NZ Limited Company) Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Wellington
6011
New Zealand
Individual Slaven, John Patrick Seatoun
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 1050000
Entity (NZ Limited Company) Sail Two Investments Limited
Shareholder NZBN: 9429034185254
Mission Bay
Auckland
Shares Allocation #9 Number of Shares: 1430000
Individual Roake, Gregory Nigel Mission Bay
Individual Martin, Kevin Orakei
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 22530000
Entity (NZ Limited Company) Ttl Trustee Limited
Shareholder NZBN: 9429041473290
Grey Lynn
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 250000
Individual Palmer, Mick Queenstown

New Zealand
Shares Allocation #12 Number of Shares: 180000
Individual Morgan, William Kawakawa Bay
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 100000
Individual Mitchell, Jesse Grey Lynn
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 525000
Individual Roake, Gregory Nigel Mission Bay
Shares Allocation #15 Number of Shares: 750000
Individual Hamilton, Gavin Barry Parnell
Auckland

New Zealand
Individual Hamilton, Raewyn Louise Parnell
Auckland

New Zealand
Individual Roake, Gregory Nigel Mission Bay
Shares Allocation #16 Number of Shares: 250000
Individual Curtis, Daron Lawrence Parnell
Auckland

New Zealand
Individual Harford, Ab Parnell
Auckland

New Zealand
Individual Pearce, Todd Stanley Parnell
Auckland

New Zealand
Individual Dent, Mark Parnell
Auckland

New Zealand
Shares Allocation #17 Number of Shares: 100000
Individual Spencer, Dale Ponsonby
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 180000
Individual Van, Nghong Grey Lynn
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Andrew Charles William Queenstown
Individual Turner, Jeffrey John Lawence Remarkables Skifield Access Rd
Queenstown

New Zealand
Individual Maddock, Anthony Seatoun
Wellington

New Zealand
Individual Todd, Michael John Queenstown

New Zealand
Individual Slaven, Hugh South Ramati

New Zealand
Directors

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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