B R Turfrey Limited was registered on 05 May 1975 and issued an NZ business number of 9429040214528. The registered LTD company has been managed by 4 directors: Bruce Robert Turfrey - an active director whose contract started on 21 Dec 1988,
Brad Robert Turfrey - an active director whose contract started on 03 Jun 2013,
Richard John Hutchinson - an active director whose contract started on 26 May 2021,
Lee Andrew Peto - an inactive director whose contract started on 26 May 2021 and was terminated on 22 Aug 2022.
As stated in BizDb's database (last updated on 21 Apr 2024), the company registered 3 addresses: 207 Avenue Road East, Hastings, Hastings, 4122 (office address),
207 Avenue Road East, Hastings, Hastings, 4122 (delivery address),
207 Avenue Road East, Hastings, Hastings, 4122 (physical address),
207 Avenue Road East, Hastings, Hastings, 4122 (service address) among others.
Until 19 Nov 2021, B R Turfrey Limited had been using Level 1, 3 Byron Street, Napier as their physical address.
BizDb found other names used by the company: from 05 May 1975 to 18 Dec 1975 they were named Turfrey & Culshaw Limited.
A total of 145000 shares are allotted to 1 group (1 sole shareholder). In the first group, 145000 shares are held by 1 entity, namely:
Turfrey Group Holdings Limited (an entity) located at Napier postcode 4112.
Principal place of activity
207 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Level 1, 3 Byron Street, Napier, 4112 New Zealand
Physical address used from 14 Apr 2021 to 19 Nov 2021
Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2021 to 14 Apr 2021
Address #3: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2019 to 12 Apr 2021
Address #4: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Aug 2018 to 30 May 2019
Address #5: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 15 Aug 2017 to 16 Aug 2018
Address #6: 30 Georges Drive, Napier South, Napier, 4110 New Zealand
Physical address used from 26 Jun 2017 to 16 Aug 2018
Address #7: 30 Georges Drive, Napier South, Napier, 4110 New Zealand
Registered address used from 26 Jun 2017 to 15 Aug 2017
Address #8: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Aug 2014 to 26 Jun 2017
Address #9: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 16 Aug 2010 to 28 Aug 2014
Address #10: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau New Zealand
Registered & physical address used from 22 Aug 2007 to 16 Aug 2010
Address #11: Denis Hames & Associates, Northumberland Street, Waipukurau
Registered address used from 20 Nov 2000 to 22 Aug 2007
Address #12: The Atrium, 127 Ruataniwha Street, Waipukurau
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address #13: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau
Physical address used from 20 Nov 2000 to 22 Aug 2007
Address #14: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau
Physical address used from 15 Sep 1998 to 20 Nov 2000
Address #15: D B Hames, Northumberland Street, Waipukurau
Registered address used from 15 Sep 1998 to 20 Nov 2000
Address #16: -
Physical address used from 17 Feb 1992 to 15 Sep 1998
Basic Financial info
Total number of Shares: 145000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 145000 | |||
Entity (NZ Limited Company) | Turfrey Group Holdings Limited Shareholder NZBN: 9429046627933 |
Napier 4112 New Zealand |
11 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Company Number: 4072118 |
Napier South Napier Null 4110 New Zealand |
08 May 2013 - 11 Jun 2021 |
Individual | Turfrey, Eva Aimee |
Napier South Napier 4110 New Zealand |
10 Nov 2017 - 11 Jun 2021 |
Individual | Turfrey, Elizabeth Joy |
Ahuriri Napier 4110 New Zealand |
05 May 1975 - 11 Jun 2021 |
Individual | Turfrey, Bruce Robert |
Ahuriri Napier 4110 New Zealand |
05 May 1975 - 11 Jun 2021 |
Individual | Turfrey, Elizabeth Joy |
Ahuriri Napier 4110 New Zealand |
05 May 1975 - 11 Jun 2021 |
Individual | Turfrey, Thomas James |
Rd 2 Napier 4182 New Zealand |
10 Nov 2017 - 11 Jun 2021 |
Entity | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Company Number: 4072118 |
Napier South Napier Null 4110 New Zealand |
08 May 2013 - 11 Jun 2021 |
Individual | Turfrey, Bruce Robert |
Ahuriri Napier 4110 New Zealand |
05 May 1975 - 11 Jun 2021 |
Individual | Turfrey, Brad Robert |
Napier South Napier 4110 New Zealand |
08 May 2013 - 11 Jun 2021 |
Individual | Turfrey, Brad Robert |
Bay View Napier 4104 New Zealand |
08 May 2013 - 11 Jun 2021 |
Individual | Turfrey, Brad Robert |
Bay View Napier 4104 New Zealand |
28 Apr 2011 - 10 Jun 2021 |
Ultimate Holding Company
Bruce Robert Turfrey - Director
Appointment date: 21 Dec 1988
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 May 2019
Address: Rd 5, Waipukurau, 4285 New Zealand
Address used since 06 Aug 2010
Brad Robert Turfrey - Director
Appointment date: 03 Jun 2013
Address: Bay View, Napier, 4104 New Zealand
Address used since 04 Mar 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 03 Jun 2013
Richard John Hutchinson - Director
Appointment date: 26 May 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Aug 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 26 May 2021
Lee Andrew Peto - Director (Inactive)
Appointment date: 26 May 2021
Termination date: 22 Aug 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 May 2021
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