General information
B R Turfrey Limited
Type: NZ Limited Company (Ltd)9429040214528
New Zealand Business Number
164638
Company Number
Registered
Company Status
B R Turfrey Limited (issued a business number of 9429040214528) was incorporated on 05 May 1975. 4 addresses are in use by the company: 207 Avenue Road East, Hastings, Hastings, 4122 (type: office, delivery). Level 1, 3 Byron Street, Napier had been their physical address, up until 19 Nov 2021. B R Turfrey Limited used other names, namely: Turfrey & Culshaw Limited from 05 May 1975 to 18 Dec 1975. 145000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 145000 shares (100 per cent of shares), namely:
Turfrey Group Holdings Limited (an entity) located at Napier postcode 4112. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered | 14 Apr 2021 |
| 207 Avenue Road East, Hastings, Hastings, 4122 | Physical & service | 19 Nov 2021 |
| 207 Avenue Road East, Hastings, Hastings, 4122 | Office & delivery | 02 Aug 2022 |
Contact info
64 27 4442296
Phone (Phone)
brad@turfrey.co.nz
Email
www.turfrey.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Turfrey
Ahuriri, Napier, 4110
Address used since 22 May 2019
Rd 5, Waipukurau, 4285
Address used since 06 Aug 2010 |
Director | 21 Dec 1988 - current |
|
Brad Robert Turfrey
Bay View, Napier, 4104
Address used since 04 Mar 2019
Napier South, Napier, 4110
Address used since 03 Jun 2013 |
Director | 03 Jun 2013 - current |
|
Richard John Hutchinson
Taradale, Napier, 4112
Address used since 29 Aug 2022
Bay View, Napier, 4104
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Lee Andrew Peto
Flagstaff, Hamilton, 3210
Address used since 26 May 2021 |
Director | 26 May 2021 - 22 Aug 2022 |
Addresses
Principal place of activity
| 207 Avenue Road East , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Physical | 14 Apr 2021 - 19 Nov 2021 |
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 30 May 2019 - 12 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 16 Aug 2018 - 30 May 2019 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered | 15 Aug 2017 - 16 Aug 2018 |
| 30 Georges Drive, Napier South, Napier, 4110 | Physical | 26 Jun 2017 - 16 Aug 2018 |
| 30 Georges Drive, Napier South, Napier, 4110 | Registered | 26 Jun 2017 - 15 Aug 2017 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 28 Aug 2014 - 26 Jun 2017 |
| Whk, 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 16 Aug 2010 - 28 Aug 2014 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 22 Aug 2007 - 16 Aug 2010 |
| Denis Hames & Associates, Northumberland Street, Waipukurau | Registered | 20 Nov 2000 - 22 Aug 2007 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Physical | 20 Nov 2000 - 20 Nov 2000 |
| Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 20 Nov 2000 - 22 Aug 2007 |
| Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 15 Sep 1998 - 20 Nov 2000 |
| D B Hames, Northumberland Street, Waipukurau | Registered | 15 Sep 1998 - 20 Nov 2000 |
| - | Physical | 17 Feb 1992 - 15 Sep 1998 |
Financial Data
Financial info
145000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 145000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turfrey Group Holdings Limited Shareholder NZBN: 9429046627933 Entity (NZ Limited Company) |
Napier 4112 |
11 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Company Number: 4072118 Entity |
Napier South Napier Null 4110 |
08 May 2013 - 11 Jun 2021 |
|
Turfrey, Eva Aimee Individual |
Napier South Napier 4110 |
10 Nov 2017 - 11 Jun 2021 |
|
Turfrey, Elizabeth Joy Individual |
Ahuriri Napier 4110 |
05 May 1975 - 11 Jun 2021 |
|
Turfrey, Bruce Robert Individual |
Ahuriri Napier 4110 |
05 May 1975 - 11 Jun 2021 |
|
Turfrey, Elizabeth Joy Individual |
Ahuriri Napier 4110 |
05 May 1975 - 11 Jun 2021 |
|
Turfrey, Thomas James Individual |
Rd 2 Napier 4182 |
10 Nov 2017 - 11 Jun 2021 |
|
Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Company Number: 4072118 Entity |
Napier South Napier Null 4110 |
08 May 2013 - 11 Jun 2021 |
|
Turfrey, Bruce Robert Individual |
Ahuriri Napier 4110 |
05 May 1975 - 11 Jun 2021 |
|
Turfrey, Brad Robert Individual |
Napier South Napier 4110 |
08 May 2013 - 11 Jun 2021 |
|
Turfrey, Brad Robert Individual |
Bay View Napier 4104 |
08 May 2013 - 11 Jun 2021 |
|
Turfrey, Brad Robert Individual |
Bay View Napier 4104 |
28 Apr 2011 - 10 Jun 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Turfrey Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6740593 |
| Country of origin | NZ |
| Address |
Level 1, 3 Byron Street Napier 4112 |
Location
Companies nearby
 |
Media East Limited 6 Logan Avenue |
|
Animal And Home Minders Limited 47 Carnell Street |
|
Eudaimonia Initiatives Limited 43 Georges Drive |
|
Church Of Christ Napier (incorporated) Cnr Douglas Mclean And Higgins Street |
|
Haunui Technology Group Limited 24 Vigor Brown Street |
|
K & K Partners Limited 28 Logan Avenue |