Turners Staff Share Plan Trustees Limited, a registered company, was registered on 18 Aug 2006. 9429033933573 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Grant Baker - an active director whose contract started on 10 Sep 2009,
Matthew John Harrison - an active director whose contract started on 14 Sep 2016,
Paul Anthony Byrnes - an inactive director whose contract started on 18 Aug 2006 and was terminated on 18 Feb 2022,
John James Gosney - an inactive director whose contract started on 28 May 2008 and was terminated on 14 Sep 2016,
Michael John Fisher - an inactive director whose contract started on 19 Dec 2006 and was terminated on 28 Mar 2013.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Turners Staff Share Plan Trustees Limited had been using Level 8, 34 Shortland Street, Auckland as their physical address up to 30 Oct 2019.
Old names for the company, as we found at BizDb, included: from 18 Aug 2006 to 11 Mar 2015 they were called Dorchester Staff Share Plan Trustees Limited.
One entity owns all company shares (exactly 100 shares) - Turners Automotive Group Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 8, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 28 May 2008 to 30 Oct 2019
Address: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland
Registered & physical address used from 18 Aug 2006 to 28 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Turners Automotive Group Limited Shareholder NZBN: 9429039926999 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2006 - |
Ultimate Holding Company
Grant Baker - Director
Appointment date: 10 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2015
Matthew John Harrison - Director
Appointment date: 14 Sep 2016
Address: Tuki Tuki, Havelock North, 4294 New Zealand
Address used since 14 Sep 2016
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 18 Feb 2022
Address: Huaraki, Auckland, 0622 New Zealand
Address used since 03 Aug 2015
John James Gosney - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 14 Sep 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2015
Michael John Fisher - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 28 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2006
Stephen Sinclair - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 28 Mar 2013
Address: Epsom, Auckland,
Address used since 06 Oct 2009
Barry Walter John Graham - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 06 Sep 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2006
Kevin John Podmore - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 18 Jul 2008
Address: Lower Hutt,
Address used since 17 May 2007
Peter Scott Drummond - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 13 Aug 2007
Address: Parnell, Auckland,
Address used since 07 Sep 2006
Robert William Carter - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 19 Dec 2006
Address: Tauranga,
Address used since 18 Aug 2006
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