Turners & Growers Fresh Limited, a registered company, was incorporated on 29 Mar 1957. 9429040707761 is the New Zealand Business Number it was issued. This company has been run by 23 directors: Gareth James Edgecombe - an active director whose contract started on 24 Jun 2020,
Douglas James Bygrave - an active director whose contract started on 02 Mar 2021,
David John Chambers - an inactive director whose contract started on 01 Jul 2020 and was terminated on 08 Nov 2023,
Peter Hans Landon-Lane - an inactive director whose contract started on 24 Jun 2020 and was terminated on 31 Dec 2022,
Bastian Oliver Von Streit - an inactive director whose contract started on 25 Oct 2018 and was terminated on 02 Mar 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: 113A Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
113A Carbine Road, Mount Wellington, Auckland, 1060 (service address),
Level 1, Building 1, 660 Great South Road, Ellerslie, Auckland, 1051 (records address),
Level 1, Building 1, 660 Great South Road, Ellerslie, Auckland, 1051 (shareregister address) among others.
Turners & Growers Fresh Limited had been using 1 Clemow Drive, Mt Wellington, Auckland as their registered address until 04 Dec 2023.
Previous names used by the company, as we identified at BizDb, included: from 01 Dec 1981 to 03 Dec 1992 they were called Motorcycle Distributors Limited, from 29 Mar 1957 to 01 Dec 1981 they were called Laurie Summers (Wholesale) Limited.
A single entity controls all company shares (exactly 30000000 shares) - T&G Global Limited - located at 1060, 660 Great South Road, Ellerslie, Auckland.
Other active addresses
Address #4: 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 29 Nov 2018
Address #5: Level 1, Building 1, 660 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Records & shareregister address used from 24 Nov 2023
Address #6: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 04 Dec 2023
Previous addresses
Address #1: 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 29 Nov 2018 to 04 Dec 2023
Address #2: 1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 19 Mar 2015 to 29 Nov 2018
Address #3: T&g Group Head Office Building, Mt Wellington Market Complex, 2 Monahan Road, Mt Wellington, Auckland, 1140 New Zealand
Registered & physical address used from 08 Jun 2011 to 19 Mar 2015
Address #4: 70 Symonds Street, Auckland
Physical & registered address used from 16 Feb 1998 to 16 Feb 1998
Address #5: T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland New Zealand
Physical address used from 16 Feb 1998 to 08 Jun 2011
Address #6: T&g Group Head Office Building, Mt Wellington Market Complex, 2 Monahan Road, Mt Wellington, Auckland, 1140 New Zealand
Registered address used from 16 Feb 1998 to 08 Jun 2011
Address #7: Turners & Growers Limited, City Markets, Customs St West, Auckland
Registered address used from 16 Jun 1993 to 16 Feb 1998
Address #8: 12th Fl Downtown Hse, 21-29 Queen St, Auckland
Registered address used from 04 Nov 1991 to 16 Jun 1993
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000000 | |||
| Entity (NZ Limited Company) | T&g Global Limited Shareholder NZBN: 9429040750705 |
660 Great South Road, Ellerslie Auckland 1051 New Zealand |
29 Mar 1957 - |
Ultimate Holding Company
Gareth James Edgecombe - Director
Appointment date: 24 Jun 2020
Address: Parnell, Auckland, 1010 New Zealand
Address used since 24 Jun 2020
Douglas James Bygrave - Director
Appointment date: 02 Mar 2021
Address: Auckland, 0794 New Zealand
Address used since 02 Mar 2021
David John Chambers - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 08 Nov 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2020
Peter Hans Landon-lane - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 31 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2020
Bastian Oliver Von Streit - Director (Inactive)
Appointment date: 25 Oct 2018
Termination date: 02 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2020
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 25 Oct 2018
Douglas James Bygrave - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 25 Jun 2020
Address: Albany, Auckland, 0794 New Zealand
Address used since 13 May 2016
Andrew John Keaney - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 25 Jun 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Feb 2017
Wolfgang Heinrich Loose - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 25 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Harald Rudolf Hamster - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 28 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2013
Geoffrey Bernard Hipkins - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 15 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Apr 2012
Paul John Alston - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 08 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2010
Jeffery Michael Wesley - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 04 Apr 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 May 2010
Paul Roy Knight - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 06 Apr 2010
Address: Te Papapa, Auckland,
Address used since 16 Jun 2008
Leslie John Sowerby - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 16 Jun 2008
Address: Rd2, Havelock North,
Address used since 11 Apr 2006
Alistair Douglas Petrie - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 16 Jun 2008
Address: Mt Eden, Auckland,
Address used since 03 Jul 2007
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 10 Jun 2008
Address: Parklane Apartments, 68 Greys Avenue, Auckland,
Address used since 20 Dec 1995
Kevin Bell - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 29 Sep 2006
Address: Bucklands Beach, Auckland,
Address used since 01 Jul 2006
John Anthony Hambling - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 01 Jul 2006
Address: Remuera, Auckland,
Address used since 14 Nov 2003
Michael Robert Dossor - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 13 Jun 2005
Address: Wellington.,
Address used since 05 Jan 2004
Donald Harvey Turner - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 28 Jan 2003
Address: Northcote 9, Auckland,
Address used since 01 Mar 1991
Jeffery John Turner - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 15 Jan 1994
Address: Auckland 3,
Address used since 01 Dec 1992
Murray Charles Hart - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 08 Jun 1992
Address: Birkenhead, Auckland 10,
Address used since 01 Mar 1991
Graham Harvey Turner - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 08 Jun 1992
Address: Northcote, Auckland 9,
Address used since 01 Mar 1991
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