Turner Hopkins Services Limited was launched on 03 Apr 2003 and issued a New Zealand Business Number of 9429036043682. The registered LTD company has been managed by 4 directors: Michael Julius Robinson - an active director whose contract began on 03 Apr 2003,
John Stirling - an active director whose contract began on 19 May 2014,
Philip John Shannon - an active director whose contract began on 05 Apr 2019,
Michael Otway Newdick - an inactive director whose contract began on 03 Apr 2003 and was terminated on 31 Mar 2022.
As stated in BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: Level 1, 6 The Strand, Takapuna, Auckland, 0622 (types include: postal, delivery).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Shannon Trustco Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 28% shares (exactly 28 shares) and includes
Nh Trustees No.9 Limited - located at Takapuna, Auckland,
Stirling, Rayma Louise - located at Campbells Bay, Auckland,
Stirling, John - located at Campbells Bay, Auckland.
The next share allotment (57 shares, 57%) belongs to 1 entity, namely:
Nh Trustees No.9 Limited, located at Takapuna, Auckland (an entity). Turner Hopkins Services Limited has been categorised as "Migration consulting and service" (business classification M699940).
Other active addresses
Address #4: Level 1, 6 The Strand, Takapuna, Auckland, 0622 New Zealand
Postal & delivery address used from 16 Jan 2024
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 |
17 Nov 2014 - |
Individual | Stirling, Rayma Louise |
Campbells Bay Auckland 0630 New Zealand |
17 Nov 2014 - |
Individual | Stirling, John |
Campbells Bay Auckland 0630 New Zealand |
17 Nov 2014 - |
Shares Allocation #3 Number of Shares: 57 | |||
Entity (NZ Limited Company) | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 |
Takapuna Auckland 0622 New Zealand |
17 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
02 May 2019 - 09 May 2023 |
Entity | Nh Trustees (newdick) Limited Shareholder NZBN: 9429045941313 Company Number: 6226162 |
16 Oct 2017 - 30 May 2022 | |
Individual | Newdick, Brenda Maree |
Milford Auckland 0620 New Zealand |
09 Aug 2011 - 30 May 2022 |
Director | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
02 May 2019 - 09 May 2023 |
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 |
Entity | Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 |
09 Aug 2011 - 16 Oct 2017 | |
Individual | Robinson, Michael Julius |
Freeman's Bay Auckland New Zealand |
03 Apr 2003 - 17 Nov 2014 |
Individual | Ellis, Anthony John |
P O Box 33 237 Takapuna |
03 Apr 2003 - 13 Apr 2005 |
Individual | Newdick, Michael Otway |
Milford Auckland New Zealand |
03 Apr 2003 - 09 Aug 2011 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
24 Nov 2005 - 09 Aug 2011 | |
Individual | Robinson, Carolyn Susan |
Freemans Bay Auckland 1011 New Zealand |
09 Aug 2011 - 17 Nov 2014 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
24 Nov 2005 - 09 Aug 2011 | |
Individual | Robinson, Edward Louis |
Parnell Auckland |
03 Apr 2003 - 17 Nov 2014 |
Michael Julius Robinson - Director
Appointment date: 03 Apr 2003
Address: Freeman's Bay, Auckland, 1011 New Zealand
Address used since 04 May 2016
John Stirling - Director
Appointment date: 19 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 05 May 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 May 2014
Philip John Shannon - Director
Appointment date: 05 Apr 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 May 2020
Michael Otway Newdick - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 31 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Apr 2014
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