Turners Property Holdings Limited, a registered company, was registered on 25 Jun 2002. 9429036434169 is the NZ business identifier it was issued. The company has been managed by 8 directors: Aaron Dean Saunders - an active director whose contract began on 29 Feb 2008,
Todd William Hunter - an active director whose contract began on 23 May 2013,
Matthew John Harrison - an active director whose contract began on 08 Jun 2022,
Grant Keith Baker - an active director whose contract began on 08 Jun 2022,
Paul Anthony Byrnes - an inactive director whose contract began on 16 Dec 2014 and was terminated on 18 Feb 2022.
Updated on 10 May 2024, the BizDb data contains detailed information about 1 address: Level 5, 70 Shortland Street,, Auckland, 1010 (category: registered, service).
Turners Property Holdings Limited had been using Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland as their physical address up until 20 Jan 2021.
Old names used by this company, as we found at BizDb, included: from 25 Jun 2002 to 12 Oct 2015 they were named Turners Technology Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Turners Automotive Group Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 5, 70 Shortland Street,, Auckland, 1010 New Zealand
Registered & service address used from 25 Jan 2023
Previous addresses
Address #1: Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Physical address used from 22 Jun 2015 to 20 Jan 2021
Address #2: Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Registered address used from 22 Jun 2015 to 18 Dec 2020
Address #3: Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Physical & registered address used from 18 Jun 2015 to 22 Jun 2015
Address #4: 1st Floor, Turners Auctions Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland New Zealand
Physical & registered address used from 25 Jun 2002 to 18 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 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 |
30 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Turners Group Nz Limited Shareholder NZBN: 9429040626451 Company Number: 73426 |
Cnr Leonard & Penrose Roads Penrose, Auckland |
25 Jun 2002 - 30 Jun 2022 |
| Entity | Turners Group Nz Limited Shareholder NZBN: 9429040626451 Company Number: 73426 |
Greenlane Auckland 1051 New Zealand |
25 Jun 2002 - 30 Jun 2022 |
Ultimate Holding Company
Aaron Dean Saunders - Director
Appointment date: 29 Feb 2008
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 Sep 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Feb 2008
Todd William Hunter - Director
Appointment date: 23 May 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 May 2013
Matthew John Harrison - Director
Appointment date: 08 Jun 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 08 Jun 2022
Grant Keith Baker - Director
Appointment date: 08 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2022
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 18 Feb 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Dec 2014
Graham Bruce Roberts - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 01 Mar 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Dec 2007
Anthony Paul Coombe - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 29 Feb 2008
Address: Epsom, Auckland,
Address used since 17 Oct 2003
Jeffery Michael Wesley - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 13 May 2005
Address: Kohimarama, Auckland,
Address used since 25 Jun 2002
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