Power Turf New Zealand Limited was registered on 16 Dec 2008 and issued an NZBN of 9429032445312. This registered LTD company has been run by 8 directors: John Robert Woodham - an active director whose contract began on 16 Dec 2008,
Lyndal Ann Woodham - an active director whose contract began on 26 Mar 2013,
Grant James Chrivalle Woodham - an active director whose contract began on 01 Nov 2019,
Matthew James Eaden - an inactive director whose contract began on 01 Feb 2021 and was terminated on 31 Jul 2024,
John Cyril Burton - an inactive director whose contract began on 16 Dec 2008 and was terminated on 26 Mar 2013.
As stated in BizDb's information (updated on 04 May 2025), the company filed 1 address: 30 Kingsford Smith Drive, Rangiora, 7691 (category: physical, registered).
Until 28 May 2020, Power Turf New Zealand Limited had been using 2 Newnham Street, Rangiora as their physical address.
BizDb identified former names used by the company: from 21 Oct 2011 to 28 Jun 2012 they were called Power Turf New Zealand Limited, from 16 Dec 2008 to 21 Oct 2011 they were called Turf Equipment Nz (2008) Limited.
A total of 6890687 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 6890687 shares are held by 1 entity, namely:
Malone Holding Company Limited (an entity) located at Rangiora postcode 7691.
Previous addresses
Address: 2 Newnham Street, Rangiora, 7400 New Zealand
Physical & registered address used from 28 Nov 2017 to 28 May 2020
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Jul 2011 to 28 Nov 2017
Address: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Registered & physical address used from 16 Dec 2008 to 01 Jul 2011
Basic Financial info
Total number of Shares: 6890687
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6890687 | |||
| Entity (NZ Limited Company) | Malone Holding Company Limited Shareholder NZBN: 9429035441939 |
Rangiora 7691 New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 |
16 Dec 2008 - 25 Jun 2015 | |
| Entity | Ashburton Implement Services Limited Shareholder NZBN: 9429031977579 Company Number: 123655 |
16 Dec 2008 - 25 Jun 2015 |
Ultimate Holding Company
John Robert Woodham - Director
Appointment date: 16 Dec 2008
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 23 Sep 2015
Lyndal Ann Woodham - Director
Appointment date: 26 Mar 2013
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Mar 2013
Grant James Chrivalle Woodham - Director
Appointment date: 01 Nov 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Nov 2019
Matthew James Eaden - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 31 Jul 2024
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Feb 2021
John Cyril Burton - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 26 Mar 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 Dec 2008
Geoffrey Maurice Wall - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 26 Feb 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Sep 2012
Gary Robert Fail - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 26 Feb 2013
Address: Ashburton, 7700 New Zealand
Address used since 16 Dec 2008
Gary Richard Leech - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 26 Feb 2013
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 Dec 2008
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