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Turner Hopkins Services Limited

Type: NZ Limited Company (Ltd)
9429036043682
NZBN
1290105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
400 Lake Road
Takapuna
Auckland New Zealand
Registered & physical & service address used since 03 Apr 2003
400 Lake Road
Takapuna
Auckland 0622
New Zealand
Postal & delivery address used since 02 May 2019
Floor 1, 1 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Aug 2023

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).

Addresses

Other active addresses

Address #4: Level 1, 6 The Strand, Takapuna, Auckland, 0622 New Zealand

Postal & delivery address used from 16 Jan 2024

Contact info
64 09 4869574
16 Jan 2024
64 09 4862169
02 May 2019 Phone
immigration@turnerhopkins.co.nz
16 Jan 2024 Email
law@turnerhopkins.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.turnerhopkinsimmigration.co.nz
01 Feb 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Shannon Trustco Limited
Shareholder NZBN: 9429047365087
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 28
Entity (NZ Limited Company) Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Takapuna
Auckland
0622
New Zealand
Individual Stirling, Rayma Louise Campbells Bay
Auckland
0630
New Zealand
Individual Stirling, John Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 57
Entity (NZ Limited Company) Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shannon, Philip John Herne Bay
Auckland
1011
New Zealand
Entity Nh Trustees (newdick) Limited
Shareholder NZBN: 9429045941313
Company Number: 6226162
Individual Newdick, Brenda Maree Milford
Auckland
0620
New Zealand
Director Shannon, Philip John Herne Bay
Auckland
1011
New Zealand
Entity Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
2nd Floor, 507 Lake Road
Takapuna, North Shore City
Null 0622
New Zealand
Entity Nh Trustees (newdick) Limited
Shareholder NZBN: 9429045941313
Company Number: 6226162
Takapuna
Auckland
0622
New Zealand
Entity Nh Trustees (newdick) Limited
Shareholder NZBN: 9429045941313
Company Number: 6226162
Takapuna
Auckland
0622
New Zealand
Individual Newdick, Brenda Maree Milford
Auckland
0620
New Zealand
Individual Newdick, Brenda Maree Milford
Auckland
0620
New Zealand
Entity Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Individual Robinson, Michael Julius Freeman's Bay
Auckland

New Zealand
Individual Ellis, Anthony John P O Box 33 237
Takapuna
Individual Newdick, Michael Otway Milford
Auckland

New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Robinson, Carolyn Susan Freemans Bay
Auckland
1011
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Robinson, Edward Louis Parnell
Auckland
Directors

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

Nearby companies

Endow Nominees Limited
400 Lake Road

Endow Limited
400 Lake Road

Nh Trustees No.8 Limited
400 Lake Road

Nh Trustees No.7 Limited
400 Lake Road

Nh Trustees No.6 Limited
400 Lake Road

Nh Trustees No.5 Limited
400 Lake Road