Turners Group Nz Limited

Turners Group Nz Limited, a registered company, was registered on 04 Oct 1967. 9429040626451 is the business number it was issued. This company has been supervised by 19 directors: Grant Baker - an active director whose contract began on 16 Dec 2014,
Grant Keith Baker - an active director whose contract began on 16 Dec 2014,
Matthew John Harrison - an active director whose contract began on 14 Sep 2016,
Todd William Hunter - an active director whose contract began on 30 Jun 2022,
Paul Anthony Byrnes - an inactive director whose contract began on 05 Apr 2013 and was terminated on 18 Feb 2022.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: First Floor, Building 8, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Turners Group Nz Limited had been using 1St Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland as their physical address until 20 Jan 2021.
Former names used by this company, as we found at BizDb, included: from 08 Mar 1989 to 03 Aug 2014 they were named Turners Auctions Limited, from 04 Oct 1967 to 08 Mar 1989 they were named Turners Car Auctions Limited.
One entity owns all company shares (exactly 27375271 shares) - Turners Automotive Group Limited - located at 1051, Auckland Central, Auckland.

Previous addresses

Address #1: 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland New Zealand

Physical address used from 13 May 2002 to 20 Jan 2021

Address #2: 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland New Zealand

Registered address used from 13 May 2002 to 18 Dec 2020

Address #3: 70 Symonds Street, Auckland

Physical address used from 16 Feb 1998 to 16 Feb 1998

Address #4: 70 Symonds Street, Auckland

Registered address used from 16 Feb 1998 to 13 May 2002

Address #5: Turners & Growers Group Head Office Bdg, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland

Physical address used from 16 Feb 1998 to 13 May 2002

Address #6: Turners & Growers Bldg, City Markets, Auckland 1

Registered address used from 16 Jun 1993 to 16 Feb 1998

Previous Shareholders

Ultimate Holding Company

Grant Baker - Director

Appointment date: 16 Dec 2014

Grant Keith Baker - Director

Appointment date: 16 Dec 2014

Matthew John Harrison - Director

Appointment date: 14 Sep 2016

Todd William Hunter - Director

Appointment date: 30 Jun 2022

Paul Anthony Byrnes - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 18 Feb 2022

John Gosney - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 14 Sep 2016

Michael Robert Dossor - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 04 Feb 2016

James Denham Shale - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 16 Dec 2014

Craig Fraser Harris - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 16 Dec 2014

Victoria Mary Carter - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 16 Dec 2014

Grant Robert Graham - Director (Inactive)

Appointment date: 16 Oct 2003

Termination date: 17 Apr 2014

Brian Arthur Gaynor - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 05 Apr 2013

Jeffery Michael Wesley - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 13 May 2005

Anthony Ian Gibbs - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 18 Aug 2004

Maurice William Loomes - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 15 Oct 2003

John Anthony Hambling - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 11 Jun 2002

Donald Harvey Turner - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 11 Jun 2002

Mark Graeme Tregidga - Director (Inactive)

Appointment date: 20 Feb 2002

Termination date: 11 Jun 2002

John Harold Boswell - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 20 Jun 1996