Turner Holdings Tauranga Limited, a registered company, was incorporated on 19 Jun 2001. 9429036871421 is the NZ business number it was issued. The company has been supervised by 1 director, named Maxwell Lloyd Turner - an active director whose contract started on 19 Jun 2001.
Last updated on 29 Jan 2022, our data contains detailed information about 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, physical).
Turner Holdings Tauranga Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address until 16 Nov 2016.
Old names used by this company, as we managed to find at BizDb, included: from 19 Jun 2001 to 30 Jul 2001 they were called M L Turner Holdings Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5%).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Oct 2012 to 16 Nov 2016
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 19 Jun 2001 to 29 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Individual | Maxwell Lloyd Turner |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2001 - |
Entity (NZ Limited Company) | Alh Trustee (2013) Limited Shareholder NZBN: 9429030427860 |
Tauranga South Tauranga 3112 New Zealand |
05 Nov 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Maxwell Lloyd Turner |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danielle Joy Patterson |
Pyes Pa Tauranga 3112 New Zealand |
19 Jun 2001 - 13 Oct 2010 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
19 Jun 2001 - 05 Nov 2018 |
Maxwell Lloyd Turner - Director
Appointment date: 19 Jun 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2006
Kammi Produce Limited
1181 Cameron Road
Paico Holdings Limited
1181 Cameron Road
Das Holdings Limited
1181 Cameron Road
Millionleaves Limited
1181 Cameron Road
Das Nz Limited
1181 Cameron Road
Mds Leatherworks Limited
1181 Cameron Road