Turner Corporation Limited, a registered company, was incorporated on 26 Mar 2001. 9429036982110 is the NZBN it was issued. This company has been run by 2 directors: Lyndsay Gerard Turner - an active director whose contract began on 26 Mar 2001,
Amanda Susan Turner - an inactive director whose contract began on 26 Mar 2001 and was terminated on 19 May 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 51 First View Avenue, Beachlands, Auckland, 2018 (types include: registered, physical).
Turner Corporation Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up to 07 Aug 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 330 shares (33 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 670 shares (67 per cent).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2013 to 07 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 12 Mar 2013
Address: 130 Main Highway, Ellerslie
Physical address used from 27 Mar 2001 to 04 Dec 2008
Address: 130 Main Highway, Ellerslie
Registered address used from 26 Mar 2001 to 04 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Dell, Bruce Kenneth |
2 Kings Road Panmure, Auckland New Zealand |
14 Jul 2009 - |
Individual | Turner, Lyndsay Gerard |
Beachlands Auckland 2018 New Zealand |
14 Jul 2009 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Turner, Lyndsay Gerard |
Beachlands Auckland 2018 New Zealand |
26 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Amanda Susan |
Beachlands Auckland 2018 New Zealand |
14 Jul 2009 - 02 May 2023 |
Individual | Turner, Amanda Susan |
Beachlands Auckland 2018 New Zealand |
26 Mar 2001 - 01 May 2023 |
Other | Null - Turner Family Trust | 26 Mar 2001 - 14 Jul 2009 | |
Other | Turner Family Trust | 26 Mar 2001 - 14 Jul 2009 |
Lyndsay Gerard Turner - Director
Appointment date: 26 Mar 2001
Address: Whitford, 2571 New Zealand
Address used since 04 Feb 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Nov 2019
Amanda Susan Turner - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 19 May 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Nov 2019
Address: Whitford, 2571 New Zealand
Address used since 04 Feb 2016
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