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Turners Automotive Group Limited

Type: NZ Limited Company (Ltd)
9429039926999
NZBN
247933
Company Number
Registered
Company Status
619784824
Australian Company Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 2
159 Hurstmere Road
Takapuna, Auckland.
Other address (Address For Share Register) used since 18 Jan 2001
Computershare Registery Services Ltd
Level 2, 159 Hurstmere Road
Takapuna, Auckland
Other address (Address for Records) used since 04 Apr 2001
70 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 30 Oct 2019

Turners Automotive Group Limited was registered on 27 Sep 1984 and issued a New Zealand Business Number of 9429039926999. This registered LTD company has been managed by 30 directors: Paul Anthony Byrnes - an active director whose contract started on 02 Feb 2004,
Grant Baker - an active director whose contract started on 10 Sep 2009,
Grant Keith Baker - an active director whose contract started on 10 Sep 2009,
Matthew John Harrison - an active director whose contract started on 12 Dec 2012,
Antony Vriens - an active director whose contract started on 12 Jan 2015.
As stated in our data (updated on 21 Mar 2022), the company registered 3 addresses: 70 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
70 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Computershare Registery Services Ltd, Level 2, 159 Hurstmere Road, Takapuna, Auckland (other address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland. (other address) among others.
Up until 30 Oct 2019, Turners Automotive Group Limited had been using Level 8, 34 Shortland Street, Auckland as their registered address.
BizDb identified old names for the company: from 27 Feb 2015 to 23 May 2017 they were named Turners Limited, from 22 May 1992 to 27 Feb 2015 they were named Dorchester Pacific Limited and from 27 Sep 1984 to 22 May 1992 they were named Venture Pacific Limited.
A total of 85554710 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 2185576 shares are held by 1 entity, namely:
Custodial Services Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 2.97% shares (exactly 2544010 shares) and includes
Jbwere (Nz) Nominees Limited - located at 48 Shortland Street, Auckland.
The third share allocation (2156977 shares, 2.52%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). Turners Automotive Group Limited is classified as "Corporate Head Office Management Services" (ANZSIC M696110).

Addresses

Previous addresses

Address #1: Level 8, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 28 May 2008 to 30 Oct 2019

Address #2: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland City

Physical address used from 02 May 2002 to 28 May 2008

Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 19 Apr 2002 to 28 May 2008

Address #4: Level 14, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 31 Mar 1999 to 19 Apr 2002

Address #5: Level 11, The Shortland Centre, Tower 2, 55-65 Shortland Street, Auckland

Physical address used from 18 Feb 1999 to 18 Feb 1999

Address #6: Level 11, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 18 Feb 1999 to 02 May 2002

Address #7: Level 14, Tower Two,shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 18 Feb 1999 to 18 Feb 1999

Address #8: C/ Gilligan & Co, 4th Floor Asb Building, 136 Broadway (new Market), Auckland

Registered address used from 20 Jan 1995 to 31 Mar 1999

Address #9: -

Physical address used from 19 Feb 1992 to 18 Feb 1999

Address #10: 14th Floor, City Tower,, 95 Customhouse Quay,, Wellington.

Registered address used from 19 Feb 1992 to 20 Jan 1995

Contact info
www.turnersautogroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 85554710

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2185576
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2544010
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2156977
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 4086437
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 2494819
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 2392096
Entity (Overseas ASIC Company) National Nominees Limited
Shareholder NZBN: 9429039422347
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 5179294
Other Harrigens Trustee Limited Napier
4140
New Zealand
Shares Allocation #8 Number of Shares: 9552642
Entity (NZ Limited Company) Bartel Holdings Limited
Shareholder NZBN: 9429039059413
15 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 6100000
Entity (NZ Limited Company) Montezemolo Holdings Limited
Shareholder NZBN: 9429041442586
15 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 2171461
Other The Sinclair Investment Account Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith Lambert Trustees Limited
Shareholder NZBN: 9429037600655
Company Number: 957087
Individual Paul Bernard And Mary Innes Mora Milford
Auckland
0620
New Zealand
Individual Julian Hans Eriksen Wellington
6022
New Zealand
Individual Keum Sook Choi 1120 Chae Woon Ri
Ching Nam City

South Korea
Individual Peter John Clark Island Bay
Wellington
Other Green & Mccahill Investments Ltd
Other Montego Holdings Ltd
Individual Young Shin Yoon Rd 5
Christchurch
7675
New Zealand
Individual Ronald Grant Gordon Te Awamutu
Individual Paul Anthony Byrnes Auckland

New Zealand
Entity Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity The Business Bakery (gp) Limited
Shareholder NZBN: 9429032661736
Company Number: 2150811
Individual Paul Bernard Mora Milford
Auckland
0620
New Zealand
Individual Philiip Robert Briggs Oneroa
Waiheke Island
Individual Paul Anthony Byrnes Auckland

New Zealand
Individual Grant Keith Baker Greenlane
Individual Sean Anthony Dennehy Wellington

New Zealand
Individual Peter Carlyle Burley Hillsborough
Auckland 1004
Individual Margaret Ruth Riordan Island Bay
Wellington
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Other Stock & Share Trading Company Pty Limited
Individual Yeong Hoe Koo Dannemora

New Zealand
Individual John Philip Riordan Island Bay
Wellington
Individual Brenda Gillian Speight Karori
Wellington
Individual Jae Hoon Choi Whenuapai
Waitakere
0618
New Zealand
Individual Moon Chul Choi 1120 Chae Woon Ri
Ching Nam City

South Korea
Individual Alexander Eric Vink Epsom
Auckland
Other Tea Custodians Limited
Individual Paul Bernard Mora Milford
Auckland
0620
New Zealand
Individual Barry Walter John Graham St Heliers
Auckland
Individual Martin Quinten Fine Greenlane
Individual Grant Keith Baker Greenlane
Individual Paul Anthony Byrnes Auckland

New Zealand
Other The Business Bakery Lp No2 Account 23-29 Albert Street
Auckland
1010
New Zealand
Individual Megan Joy Mckillen Greenlane
Other Baker Investment Trust No 2
Other Accident Compensation Corporation - Nzcsd (acc140)
Other Garret Smythe Limited
Other Custodial Services Limited
Individual Brent Douglas King Auckland 1015
Entity Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Entity Hugh Green Investments Limited
Shareholder NZBN: 9429037975197
Company Number: 880720
8 Gloucester Park Road, Onehunga
Auckland
1061
New Zealand
Entity Orange Finance Limited
Shareholder NZBN: 9429035907688
Company Number: 1339008
Other Fulcrum Securities Ltd
Other A I S Limited
Individual John Jeffers Harrison Napier
4140
New Zealand
Individual Hee Jung Lee Rd 5
Christchurch
7675
New Zealand
Individual Ian Mark Simpson Auckland
Individual John Paterson Wallance Tawa
Porirua
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Individual Sean Anthony Dennehy Kilbirnie
Wellington
Individual Chanel Worker Papakura

New Zealand
Individual Geoffrey Worker Papakura

New Zealand
Individual Suk Chong Cho Remuera
Auckland
Individual Paul Anthony Smithies Greenlane
Individual Donna Jean Baker Greenlane
Individual Donna Jean Baker Greenlane
Individual David Charles Speight Karori
Wellington
Individual Joseph Cecil Wallis Rd 3
Ohaupo
Individual Shirley Violet Gordon Te Awamutu
Individual David James Underwood Wellington 6001
Individual Francis Gail Underwood Wellington 6001
Individual Murray Charles Radford Auckland 1015
Entity Turners Staff Share Plan Trustees Limited
Shareholder NZBN: 9429033933573
Company Number: 1853400
Individual Shane Fulton Mckillen Greenlane
Other Snowdon Peak Investments Ltd
Individual Philip Julian Eriksen Wellington
6022
New Zealand
Entity Auguste Finance Limited
Shareholder NZBN: 9429035285069
Company Number: 1534409
Entity Tribal New Zealand Traders Limited
Shareholder NZBN: 9429036871148
Company Number: 1143978
Entity Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Other Null - Smith Lambert Trustees Limited
Other Null - Snowdon Peak Investments Ltd
Other Null - Askridge Holdings Ltd
Other Null - Accident Compensation Corporation
Other Null - Tea Custodians Ltd
Other Null - A I S Limited
Other Null - Provincial Finance Limited
Other Null - Fulcrum Securities Ltd
Other Null - Montego Holdings Ltd
Other Null - Green & Mccahill Investments Ltd
Other Null - Aratas Investment Trust
Other Null - Custodial Services Limited
Other Null - Garret Smythe Limited
Other Null - Stock & Share Trading Company Pty Limited
Other Null - Accident Compensation Corporation - Nzcsd (acc140)
Other Null - Baker Investment Trust No 2
Entity Smith Lambert Trustees Limited
Shareholder NZBN: 9429037600655
Company Number: 957087
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Orange Finance Limited
Shareholder NZBN: 9429035907688
Company Number: 1339008
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Other Null - Tea Custodians Limited
Entity Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Company Number: 1799581
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Individual Pamela Annette Briggs Oneroa
Waiheke Island
Entity Turners Staff Share Plan Trustees Limited
Shareholder NZBN: 9429033933573
Company Number: 1853400
Individual Brent Douglas King Auckland
Entity The Business Bakery (gp) Limited
Shareholder NZBN: 9429032661736
Company Number: 2150811
Individual Stephen Underwood Wellington 6001
Other Accident Compensation Corporation
Other Tea Custodians Ltd
Other The Business Bakery Lp 23-29 Albert Street
Auckland
1010
New Zealand
Individual Maurice Paul Greenough Auckland
Other Askridge Holdings Ltd
Other Provincial Finance Limited
Other Smith Lambert Trustees Limited
Entity Auguste Finance Limited
Shareholder NZBN: 9429035285069
Company Number: 1534409
Other Aratas Investment Trust
Directors

Paul Anthony Byrnes - Director

Appointment date: 02 Feb 2004

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 25 Feb 2010


Grant Baker - Director

Appointment date: 10 Sep 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2010


Grant Keith Baker - Director

Appointment date: 10 Sep 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2010


Matthew John Harrison - Director

Appointment date: 12 Dec 2012

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 19 Apr 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Nov 2019


Antony Vriens - Director

Appointment date: 12 Jan 2015

Address: Kaukapakapa, 0875 New Zealand

Address used since 24 Feb 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Jan 2015


John Arthur Roberts - Director

Appointment date: 01 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015


Alistair Douglas Petrie - Director

Appointment date: 24 Feb 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Feb 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Aug 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 04 Sep 2019


Martin Edward Berry - Director

Appointment date: 17 Aug 2018

Address: Singapore, 098094 Singapore

Address used since 17 Aug 2018


John James Gosney - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 14 Sep 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Feb 2010


Michael Robert Dossor - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 04 Feb 2016

Address: Rd 9, Masterton, 5889 New Zealand

Address used since 12 Jan 2015


Kevin Brewer - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 16 Sep 2015

Address: Takapuna, North Shore, 0622 New Zealand

Address used since 12 Dec 2012


Gregory Alan Peebles - Director (Inactive)

Appointment date: 17 Feb 2011

Termination date: 12 Jan 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Feb 2011


Stephen Sinclair - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 08 Jul 2014

Address: 49 Combes Road, Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2014


Michael John Fisher - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 12 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2011


Stephen Sinclair - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 12 Dec 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Feb 2010


Barry Walter John Graham - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 06 Sep 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jun 2004


Kevin John Podmore - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 18 Jul 2008

Address: Lower Hutt, New Zealand,

Address used since 28 Mar 2007


Peter Scott Drummond - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 13 Aug 2007

Address: Parnell, Auckland,

Address used since 24 Aug 2005


Robert William Carter - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 19 Dec 2006

Address: Tauranga,

Address used since 15 Apr 2005


Brent Douglas King - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 28 Feb 2006

Address: Mairangi Bay, Auckland,

Address used since 07 May 1992


Murray Charles Radford - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 24 Aug 2005

Address: Khandallah, Wellington,

Address used since 07 May 1992


Sir William Birch - Director (Inactive)

Appointment date: 07 Feb 2001

Termination date: 24 Aug 2005

Address: R D 2, Drury,

Address used since 07 Feb 2001


Robert William Carter - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 10 Dec 2002

Address: Manurewa, Auckland,

Address used since 24 Feb 2000


Frederick Chinn - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 02 Feb 2001

Address: Remuera, Auckland,

Address used since 22 Apr 1992


Kanagasabai Singarajah - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 22 Dec 2000

Address: West Barbour, Auckland,

Address used since 27 Sep 1996


Stephen Wayne Crerar - Director (Inactive)

Appointment date: 29 Apr 1999

Termination date: 24 Feb 2000

Address: Remuera, Auckland,

Address used since 29 Apr 1999


Mohamad Bin Hassan Ayub - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 16 Apr 1999

Address: 40000 Shah Alam, Selangor Darul Ehsan, Malaysia,

Address used since 27 Sep 1996


Christopher Carbrooke Alpe - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 08 Aug 1996

Address: St Heliers, Auckland,

Address used since 07 May 1992


Johannes La Grouw - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 05 Jul 1996

Address: Rotorua,

Address used since 07 May 1992


Allan Gerald Harold Gilligan - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 28 Sep 1995

Address: Remuera, Auckland,

Address used since 22 Apr 1992

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