Turners Finance Limited, a registered company, was started on 18 Dec 2003. 9429035659839 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Todd William Hunter - an active director whose contract started on 16 Dec 2014,
Aaron Dean Saunders - an active director whose contract started on 16 Dec 2014,
Paul Anthony Byrnes - an inactive director whose contract started on 16 Dec 2014 and was terminated on 18 Feb 2022,
Michael Robert Dossor - an inactive director whose contract started on 18 Dec 2003 and was terminated on 16 Dec 2014,
James Denham Shale - an inactive director whose contract started on 18 Dec 2003 and was terminated on 16 Dec 2014.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: First Floor, Building 8, Central Park, 660 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Turners Finance Limited had been using Cnr Leonard & Penrose Roads, Penrose, Auckland as their physical address until 20 Jan 2021.
A single entity owns all company shares (exactly 500000 shares) - Turners Group Nz Limited - located at 1051, Greenlane, Auckland.
Previous addresses
Address #1: Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Physical address used from 31 Jul 2015 to 20 Jan 2021
Address #2: Cnr Leonard & Penrose Roads, Penrose, Auckland, 1642 New Zealand
Registered address used from 31 Jul 2015 to 18 Dec 2020
Address #3: 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland, 1060 New Zealand
Registered address used from 18 Dec 2003 to 31 Jul 2015
Address #4: 1st Floor, Turners Auctions Building, Cnr Leonard & Penrose Roads, Penrose, Auckland New Zealand
Physical address used from 18 Dec 2003 to 31 Jul 2015
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Turners Group Nz Limited Shareholder NZBN: 9429040626451 |
Greenlane Auckland 1051 New Zealand |
18 Dec 2003 - |
Ultimate Holding Company
Todd William Hunter - Director
Appointment date: 16 Dec 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Dec 2014
Aaron Dean Saunders - Director
Appointment date: 16 Dec 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 22 Sep 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 16 Dec 2014
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 18 Feb 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Dec 2014
Michael Robert Dossor - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 16 Dec 2014
Address: Masterton, 5889 New Zealand
Address used since 31 Dec 2007
James Denham Shale - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 16 Dec 2014
Address: Newmarket, Auckland,
Address used since 25 Jan 2006
Craig Fraser Harris - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 16 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2004
Grant Robert Graham - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 17 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2011
Graham Bruce Roberts - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 01 Mar 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Dec 2007
Jeffery Michael Wesley - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 13 May 2005
Address: Kohimarama, Auckland,
Address used since 18 Dec 2003
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 18 Aug 2004
Address: Parkland Apartments, 68 Greys Avenue, Auckland,
Address used since 18 Dec 2003
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