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E.turf Limited

Type: NZ Limited Company (Ltd)
9429031562812
NZBN
2466638
Company Number
Registered
Company Status
N731360
Industry classification code
Turf Management Service
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 04 Apr 2014

E.turf Limited was registered on 23 Apr 2010 and issued a business number of 9429031562812. The registered LTD company has been managed by 4 directors: Dion James Lawson - an active director whose contract began on 23 Apr 2010,
Mark Vincent Perham - an active director whose contract began on 08 May 2015,
Geoffrey Barry Shuker - an active director whose contract began on 08 May 2015,
Ian Findlay - an inactive director whose contract began on 08 May 2015 and was terminated on 30 Nov 2024.
As stated in BizDb's information (last updated on 11 May 2025), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
Up until 04 Apr 2014, E.turf Limited had been using 3 Harris Street, Pukekohe as their registered address.
BizDb found old names used by the company: from 23 Apr 2010 to 13 Jul 2010 they were named Dk Turf Contractors Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Fieldturf Nz Limited (an entity) located at Papakura, Papakura postcode 2110.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Professional Trustee Services Limited - located at Papakura,
Shuker, Geoffrey Barry - located at Rd 3, Drury.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Perham, Mark Vincent, located at Rd 2, Kumeu (a director). E.turf Limited has been classified as "Turf management service" (business classification N731360).

Addresses

Previous address

Address: 3 Harris Street, Pukekohe New Zealand

Registered & physical address used from 23 Apr 2010 to 04 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Fieldturf Nz Limited
Shareholder NZBN: 9429030152540
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Director Shuker, Geoffrey Barry Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Perham, Mark Vincent Rd 2
Kumeu
0892
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Lawson, Kelly Margaret Pauanui
3579
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Papakura
Auckland
2110
New Zealand
Individual Lawson, Dion James Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay, Ian Rd 4
Pukekohe
2679
New Zealand
Directors

Dion James Lawson - Director

Appointment date: 23 Apr 2010

Address: Rd 3, Drury, 2579 New Zealand

Address used since 28 Mar 2013

Address: Pauanui, 3579 New Zealand

Address used since 18 Aug 2017


Mark Vincent Perham - Director

Appointment date: 08 May 2015

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 08 May 2015


Geoffrey Barry Shuker - Director

Appointment date: 08 May 2015

Address: Rd 3, Drury, 2579 New Zealand

Address used since 08 May 2015


Ian Findlay - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 30 Nov 2024

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Aug 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 08 May 2015

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