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R N Turner Holdings Limited

Type: NZ Limited Company (Ltd)
9429040522555
NZBN
89768
Company Number
Registered
Company Status
Current address
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & service & registered address used since 01 Apr 2016

R N Turner Holdings Limited, a registered company, was launched on 13 Dec 1973. 9429040522555 is the NZ business identifier it was issued. The company has been run by 2 directors: Robin Lorraine Turner - an active director whose contract began on 22 Dec 1981,
Robert Neville Turner - an active director whose contract began on 22 Dec 1981.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, service).
R N Turner Holdings Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address up to 01 Apr 2016.
A total of 187400 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (187398 shares 100%) made up of 3 entities.

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 10 Sep 2010 to 01 Apr 2016

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 19 Jun 2009 to 10 Sep 2010

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 10 Jan 2007 to 19 Jun 2009

Address: 396 Don Buck Road, Massey, Auckland

Registered & physical address used from 31 Jan 2003 to 10 Jan 2007

Address: 30 Range Road, Swanson

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: 30 Range Road, Swanson

Registered address used from 26 Nov 2001 to 31 Jan 2003

Address: 14 San Domingo Rise, Henderson, Waitakere

Physical address used from 26 Nov 2001 to 31 Jan 2003

Address: C/| Ross Eckford, 41 Kay Road, Swanson

Registered address used from 13 Sep 1996 to 26 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 187400

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turner, Robert Neville Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Robin Lorraine Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 187398
Entity (NZ Limited Company) Gk Independent Trustees (1070) Limited
Shareholder NZBN: 9429031014441
Highland Park
Auckland
2010
New Zealand
Individual Turner, Robin Lorraine Te Atatu South
Auckland
0610
New Zealand
Individual Turner, Robert Neville Te Atatu South
Auckland
0610
New Zealand
Directors

Robin Lorraine Turner - Director

Appointment date: 22 Dec 1981

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2007


Robert Neville Turner - Director

Appointment date: 22 Dec 1981

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Jul 2007

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