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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Turners Group NZ Limited Shareholder NZBN: 9429040626451 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Dec 2003 - current |
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 |
H W Coyle Limited Corner Penrose & Leonard Roads |
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