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Turner Associates Limited

Type: NZ Limited Company (Ltd)
9429039486844
NZBN
382092
Company Number
Registered
Company Status
Current address
13 Lemnos Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 08 Mar 2021

Turner Associates Limited, a registered company, was registered on 28 Mar 1988. 9429039486844 is the business number it was issued. The company has been managed by 4 directors: Paul Wilkes Turner - an active director whose contract began on 30 Jan 1992,
Brenda Elaine Turner - an active director whose contract began on 30 Apr 1997,
Peter Desmond Donovan - an inactive director whose contract began on 31 Oct 1992 and was terminated on 30 Apr 1997,
Hazel Turner - an inactive director whose contract began on 09 Jun 1992 and was terminated on 31 Oct 1992.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 13 Lemnos Avenue, Karori, Wellington, 6012 (types include: registered, physical).
Turner Associates Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address up until 08 Mar 2021.
Other names used by this company, as we found at BizDb, included: from 28 Mar 1988 to 04 Feb 1993 they were named Balize Properties Limited.
One entity controls all company shares (exactly 30000 shares) - Pabet Investments Limited - located at 6012, Karori, Wellington.

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 28 Feb 2018 to 08 Mar 2021

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jan 2017 to 28 Feb 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Nov 2012 to 16 Jan 2017

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical & registered address used from 22 Sep 2004 to 19 Nov 2012

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Registered address used from 05 Feb 2001 to 22 Sep 2004

Address: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 05 Feb 2001

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 22 Sep 2004

Address: C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington

Physical address used from 14 Jun 1998 to 11 Feb 1999

Address: 81 Glen Road, Kelburn Wellington

Registered address used from 14 Jun 1998 to 11 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Pabet Investments Limited
Shareholder NZBN: 9429039746962
Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Hazel Mission Bay
Auckland
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Directors

Paul Wilkes Turner - Director

Appointment date: 30 Jan 1992

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2015


Brenda Elaine Turner - Director

Appointment date: 30 Apr 1997

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2015


Peter Desmond Donovan - Director (Inactive)

Appointment date: 31 Oct 1992

Termination date: 30 Apr 1997

Address: Wellington,

Address used since 31 Oct 1992


Hazel Turner - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 31 Oct 1992

Address: Meadowbank, Auckland,

Address used since 09 Jun 1992

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