Turners Fleet Limited, a registered company, was launched on 14 Oct 1977. 9429040425085 is the NZ business identifier it was issued. This company has been supervised by 15 directors: Aaron Dean Saunders - an active director whose contract started on 29 Feb 2008,
Todd William Hunter - an active director whose contract started on 23 May 2013,
Paul Anthony Byrnes - an inactive director whose contract started on 16 Dec 2014 and was terminated on 18 Feb 2022,
Graham Bruce Roberts - an inactive director whose contract started on 16 May 2005 and was terminated on 01 Mar 2013,
Anthony Paul Coombe - an inactive director whose contract started on 12 Apr 2002 and was terminated on 29 Feb 2008.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, Building 8, Central Park, 660 Great South Road,, Greenlane, Auckland 1051, 1051 (category: registered, service).
Turners Fleet Limited had been using Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland as their registered address until 18 Dec 2020.
Old names for this company, as we established at BizDb, included: from 24 Sep 1985 to 21 Feb 1989 they were named Cawthray Motors (S.i.) Limited, from 14 Oct 1977 to 24 Sep 1985 they were named Turners Auto Traders Limited.
A single entity owns all company shares (exactly 1100000 shares) - Turners Group Nz Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address #1: Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Registered address used from 18 Jun 2015 to 18 Dec 2020
Address #2: Turners Group Nz Limited, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Physical address used from 18 Jun 2015 to 20 Jan 2021
Address #3: 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland New Zealand
Registered & physical address used from 13 May 2002 to 18 Jun 2015
Address #4: Mt Weelington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland
Physical address used from 16 Feb 1998 to 16 Feb 1998
Address #5: Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland
Physical address used from 16 Feb 1998 to 13 May 2002
Address #6: 70 Symonds Street, Auckland
Physical address used from 16 Feb 1998 to 16 Feb 1998
Address #7: 70 Symonds Street, Auckland
Registered address used from 16 Feb 1998 to 13 May 2002
Address #8: C/o Turners & Growers Ltd, City Markets, Customs St West, Auckland 1
Registered address used from 16 Jun 1993 to 16 Feb 1998
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100000 | |||
| Entity (NZ Limited Company) | Turners Group Nz Limited Shareholder NZBN: 9429040626451 |
Greenlane Auckland 1051 New Zealand |
14 Oct 1977 - |
Ultimate Holding Company
Aaron Dean Saunders - Director
Appointment date: 29 Feb 2008
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 Sep 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 29 Feb 2008
Todd William Hunter - Director
Appointment date: 23 May 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 May 2013
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 18 Feb 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Dec 2014
Graham Bruce Roberts - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 01 Mar 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Dec 2007
Anthony Paul Coombe - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 29 Feb 2008
Address: Epsom, Auckland,
Address used since 17 Oct 2003
Jeffery Michael Wesley - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 13 May 2005
Address: Kohimarama, Auckland,
Address used since 20 Feb 2002
Donald Harvey Turner - Director (Inactive)
Appointment date: 19 Oct 1988
Termination date: 02 May 2002
Address: Northcote 9,
Address used since 19 Oct 1988
John Anthony Hambling - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 02 May 2002
Address: George Street, Newmarket, Auckland,
Address used since 08 Jun 1992
Mark Graeme Tregidga - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 02 May 2002
Address: Mangere, Auckland,
Address used since 20 Feb 2002
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 02 May 2002
Address: Parkland Apartments, 68 Greys Avenue, Auckland,
Address used since 20 Feb 2002
Maurice William Loomes - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 02 May 2002
Address: Oxford Falls Road, Sydney 2100, Australia,
Address used since 20 Feb 2002
Michael Robert Dossor - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 02 May 2002
Address: Wellington,
Address used since 20 Feb 2002
John Harold Boswell - Director (Inactive)
Appointment date: 19 Oct 1988
Termination date: 20 Jun 1996
Address: Auckland 10,
Address used since 19 Oct 1988
Grahame Harvey Turner - Director (Inactive)
Appointment date: 19 Oct 1988
Termination date: 08 Jun 1992
Address: Auckland 9,
Address used since 19 Oct 1988
Jeffery John Turner - Director (Inactive)
Appointment date: 19 Oct 1988
Termination date: 08 Jun 1992
Address: Auckland 3,
Address used since 19 Oct 1988
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