Dylan Turner Carriers Limited, a registered company, was launched on 26 Jun 1995. 9429038462474 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. This company has been supervised by 3 directors: Dylan Turner - an active director whose contract began on 28 Mar 2021,
Douglas Victor Turner - an inactive director whose contract began on 01 Apr 2009 and was terminated on 29 Mar 2021,
Dylan Brent Turner - an inactive director whose contract began on 26 Jun 1995 and was terminated on 01 Apr 2009.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 27 Glenelg Road, Red Beach, Red Beach, 0932 (category: postal, office).
Dylan Turner Carriers Limited had been using 27 Glenelg Rd, Red Beach as their registered address until 07 Mar 2011.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 900 shares (90 per cent).
Principal place of activity
27 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 27 Glenelg Rd, Red Beach New Zealand
Registered address used from 08 Apr 2003 to 07 Mar 2011
Address #2: 27 Glenelg Road, Red Beach New Zealand
Physical address used from 08 Apr 2003 to 07 Mar 2011
Address #3: 123 Diana Drive, Glenfield
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #4: 54 Diana Drive, Glenfield
Physical address used from 29 Aug 2001 to 08 Apr 2003
Address #5: 123 Diana Drive, Glenfield
Registered address used from 29 Aug 2001 to 08 Apr 2003
Address #6: 4 Armstrong Road, Albany
Physical & registered address used from 05 May 1997 to 29 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Turner, Dylan |
27 Glenelg Road Red Beach 0932 0932 New Zealand |
28 Mar 2021 - |
| Individual | Turner, Sharon Marie |
Red Beach Red Beach 0932 New Zealand |
26 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Northern Trustee Services (no.131) Limited Shareholder NZBN: 9429032303438 |
Mellons Bay Auckland 2014 New Zealand |
09 Apr 2009 - |
| Individual | Turner, Sharon Marie |
Red Beach Red Beach 0932 New Zealand |
26 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Dylan Brent |
Red Beach Auckland 1463 |
26 Jun 1995 - 09 Apr 2009 |
| Individual | Turner, Dylan Brent |
Red Beach Auckland 1463 |
26 Jun 1995 - 09 Apr 2009 |
| Individual | Turner, Douglas Victor |
Red Beach Red Beach 0932 New Zealand |
09 Apr 2009 - 28 Mar 2021 |
Dylan Turner - Director
Appointment date: 28 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Mar 2021
Douglas Victor Turner - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 29 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2010
Dylan Brent Turner - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 01 Apr 2009
Address: Red Beach 1463,
Address used since 01 Apr 2003
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