General information

Turners Finance Limited

Type: NZ Limited Company (Ltd)
9429035659839
New Zealand Business Number
1450143
Company Number
Registered
Company Status
87072541
GST Number

Turners Finance Limited (NZBN 9429035659839) was launched on 18 Dec 2003. 3 addresses are in use by the company: First Floor, Building 8, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Cnr Leonard & Penrose Roads, Penrose, Auckland had been their physical address, until 20 Jan 2021. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Turners Group Nz Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
Ground Floor, Building 7, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 Registered 18 Dec 2020
Ground Floor, Building 7, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 Physical 20 Jan 2021
First Floor, Building 8, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 Registered & service 30 Nov 2022
Contact info
Directors
Name and Address Role Period
Todd William Hunter
Mount Albert, Auckland, 1025
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Aaron Dean Saunders
Sandringham, Auckland, 1025
Address used since 22 Sep 2020
Waterview, Auckland, 1026
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Paul Anthony Byrnes
Hauraki, Auckland, 0622
Address used since 16 Dec 2014
Director 16 Dec 2014 - 18 Feb 2022
Michael Robert Dossor
Masterton, 5889
Address used since 31 Dec 2007
Director 18 Dec 2003 - 16 Dec 2014
James Denham Shale
Newmarket, Auckland,
Address used since 25 Jan 2006
Director 18 Dec 2003 - 16 Dec 2014
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 20 Aug 2004
Director 20 Aug 2004 - 16 Dec 2014
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 17 Jun 2011
Director 18 Dec 2003 - 17 Apr 2014
Graham Bruce Roberts
Parnell, Auckland, 1052
Address used since 31 Dec 2007
Director 16 May 2005 - 01 Mar 2013
Jeffery Michael Wesley
Kohimarama, Auckland,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 13 May 2005
Anthony Ian Gibbs
Parkland Apartments, 68 Greys Avenue, Auckland,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 18 Aug 2004
Addresses
Previous address Type Period
Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 Physical 31 Jul 2015 - 20 Jan 2021
Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 Registered 31 Jul 2015 - 18 Dec 2020
1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1060 Registered 18 Dec 2003 - 31 Jul 2015
1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland Physical 18 Dec 2003 - 31 Jul 2015
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Turners Group NZ Limited
Shareholder NZBN: 9429040626451
Entity (NZ Limited Company)
Greenlane
Auckland
1051
18 Dec 2003 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Turners Automotive Group Limited
Type Ltd
Ultimate Holding Company Number 247933
Country of origin NZ
Address 70 Shortland Street
Auckland Central
Auckland 1010
Location
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