Turner New Zealand Limited, a registered company, was incorporated on 13 Apr 1992. 9429039016812 is the NZBN it was issued. This company has been run by 3 directors: Noel Arthur Turner - an active director whose contract began on 23 Jun 1995,
Jack Noel Turner - an inactive director whose contract began on 13 Apr 1992 and was terminated on 23 Jun 1995,
Dorothy Lillian Turner - an inactive director whose contract began on 13 Apr 1992 and was terminated on 23 Jun 1995.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Turner New Zealand Limited had been using 249 Wicksteed Street, Wanganui as their registered address up to 09 Jun 2022.
Other names used by the company, as we managed to find at BizDb, included: from 21 Jun 1995 to 23 Jun 1995 they were called Turner Seafood New Zealand Limited, from 13 Apr 1992 to 21 Jun 1995 they were called Turner Seafood New Zealand Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Markhams Turner Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Turner, Noel Arthur (an individual) located at Castlecliff, Wanganui postcode 4501.
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 11 Apr 2012 to 09 Jun 2022
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand
Physical & registered address used from 23 Feb 2010 to 11 Apr 2012
Address: 249 Wicksteed Street, Wanganui
Physical address used from 27 Mar 2001 to 23 Feb 2010
Address: 5 Longbeach Drive, Wanganui
Registered address used from 27 Mar 2001 to 23 Feb 2010
Address: 5 Longbeach Drive, Wanganui
Physical address used from 27 Mar 2001 to 27 Mar 2001
Address: -
Registered address used from 04 May 1992 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Markhams Turner Trustee Company Limited Shareholder NZBN: 9429049363036 |
Whanganui Whanganui 4500 New Zealand |
10 Nov 2021 - |
Individual | Turner, Noel Arthur |
Castlecliff Wanganui 4501 New Zealand |
13 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Ian Roy |
Durie Hill Wanganui 4500 New Zealand |
13 Apr 1992 - 10 Nov 2021 |
Individual | Mckinnon, Rex Ian |
Rd 4 Whanganui 4574 New Zealand |
13 Apr 1992 - 10 Nov 2021 |
Noel Arthur Turner - Director
Appointment date: 23 Jun 1995
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 23 Mar 2023
Address: Castlecliff, Wanganui, 4501 New Zealand
Address used since 16 Mar 2010
Jack Noel Turner - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 23 Jun 1995
Address: Wanganui,
Address used since 13 Apr 1992
Dorothy Lillian Turner - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 23 Jun 1995
Address: Wanganui,
Address used since 13 Apr 1992
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