Turners & Growers New Zealand Limited

Turners & Growers New Zealand Limited was incorporated on 06 Sep 2013 and issued a New Zealand Business Number of 9429030068841. This registered LTD company has been managed by 8 directors: Douglas James Bygrave - an active director whose contract began on 27 Sep 2013,
Heather Mary Jean Kean - an active director whose contract began on 30 Oct 2019,
Bastian Oliver Von Streit - an inactive director whose contract began on 25 Oct 2018 and was terminated on 02 Mar 2021,
Peter Hans Landon-Lane - an inactive director whose contract began on 04 Sep 2018 and was terminated on 30 Oct 2019,
Wolfgang Heinrich Loose - an inactive director whose contract began on 28 Feb 2017 and was terminated on 25 Oct 2018.
According to our data (updated on 02 May 2024), the company filed 1 address: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 02 Sep 2022, Turners & Growers New Zealand Limited had been using 1 Clemow Drive, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. Turners & Growers New Zealand Limited is categorised as "Health food retailing" (ANZSIC G412940).

Principal place of activity

1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 06 Jul 2017 to 02 Sep 2022

Address #2: 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 19 Mar 2015 to 06 Jul 2017

Address #3: T&g Group Head Office, Mt Wellington, Markets Complex, 2 Monahan Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 06 Sep 2013 to 19 Mar 2015

Ultimate Holding Company

Douglas James Bygrave - Director

Appointment date: 27 Sep 2013

Heather Mary Jean Kean - Director

Appointment date: 30 Oct 2019

Bastian Oliver Von Streit - Director (Inactive)

Appointment date: 25 Oct 2018

Termination date: 02 Mar 2021

Peter Hans Landon-lane - Director (Inactive)

Appointment date: 04 Sep 2018

Termination date: 30 Oct 2019

Wolfgang Heinrich Loose - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 25 Oct 2018

Lynn Anne Johnson - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 06 Apr 2018

Harald Rudolf Hamster - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 28 Feb 2017

Harald Rudolf Hamster - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 28 Feb 2017