Turner Hopkins Recoveries Limited, a registered company, was started on 08 Oct 2007. 9429033136097 is the NZ business identifier it was issued. "Collection agency service" (business classification N729310) is how the company was classified. The company has been managed by 4 directors: Michael Julius Robinson - an active director whose contract began on 08 Oct 2007,
John Stirling - an active director whose contract began on 20 Oct 2016,
Philip John Shannon - an active director whose contract began on 05 Apr 2019,
Michael Otway Newdick - an inactive director whose contract began on 08 Oct 2007 and was terminated on 31 Mar 2022.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (types include: registered, service).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 15 shares (15%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 28 shares (28%). Finally the next share allocation (57 shares 57%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Shannon Trustco Limited Shareholder NZBN: 9429047365087 |
Epsom Auckland 1023 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 28 | |||
Entity (NZ Limited Company) | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 |
Takapuna Auckland 0622 New Zealand |
20 Oct 2016 - |
Individual | Stirling, John |
Takapuna Auckland 0622 New Zealand |
20 Oct 2016 - |
Individual | Stirling, Rayma Louise |
Takapuna Auckland 0622 New Zealand |
20 Oct 2016 - |
Shares Allocation #3 Number of Shares: 57 | |||
Entity (NZ Limited Company) | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 |
Takapuna Auckland 0622 New Zealand |
20 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nh Trustees (newdick) Limited Shareholder NZBN: 9429045941313 Company Number: 6226162 |
16 Oct 2017 - 30 May 2022 | |
Individual | Shannon, Philip John |
Wadestown Wellington 6012 New Zealand |
20 May 2019 - 09 May 2023 |
Individual | Shannon, Philip John |
Wadestown Wellington 6012 New Zealand |
20 May 2019 - 09 May 2023 |
Individual | Robinson, Michael Julius |
Freemans Bay Auckland |
08 Oct 2007 - 20 Oct 2016 |
Individual | Newdick, Brenda Maree |
Milford Auckland 0620 New Zealand |
09 Aug 2011 - 30 May 2022 |
Entity | Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 |
2nd Floor, 507 Lake Road Takapuna, North Shore City Null 0622 New Zealand |
09 Aug 2011 - 16 Oct 2017 |
Entity | Nh Trustees (newdick) Limited Shareholder NZBN: 9429045941313 Company Number: 6226162 |
Takapuna Auckland 0622 New Zealand |
16 Oct 2017 - 30 May 2022 |
Entity | Nh Trustees (newdick) Limited Shareholder NZBN: 9429045941313 Company Number: 6226162 |
Takapuna Auckland 0622 New Zealand |
16 Oct 2017 - 30 May 2022 |
Individual | Newdick, Brenda Maree |
Milford Auckland 0620 New Zealand |
09 Aug 2011 - 30 May 2022 |
Individual | Newdick, Brenda Maree |
Milford Auckland 0620 New Zealand |
09 Aug 2011 - 30 May 2022 |
Individual | Robinson, Caroline Susan |
Freemans Bay Auckland 1011 New Zealand |
05 Aug 2010 - 20 Oct 2016 |
Individual | Robinson, Edward Louis |
Freemans Bay Auckland 1011 New Zealand |
05 Aug 2010 - 20 Oct 2016 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
05 Aug 2010 - 09 Aug 2011 | |
Individual | Newdick, Michael Otway |
Miloford Auckland |
08 Oct 2007 - 09 Aug 2011 |
Entity | Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 |
09 Aug 2011 - 16 Oct 2017 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
05 Aug 2010 - 09 Aug 2011 |
Michael Julius Robinson - Director
Appointment date: 08 Oct 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2007
John Stirling - Director
Appointment date: 20 Oct 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Aug 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2016
Philip John Shannon - Director
Appointment date: 05 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2020
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Apr 2019
Michael Otway Newdick - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 31 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Aug 2020
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 29 Apr 2014
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