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B R Turfrey Limited

Type: NZ Limited Company (Ltd)
9429040214528
NZBN
164638
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered address used since 14 Apr 2021
207 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & service address used since 19 Nov 2021
207 Avenue Road East
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 02 Aug 2022

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.

Addresses

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

Contact info
64 27 4442296
Phone
brad@turfrey.co.nz
Email
www.turfrey.co.nz
26 Jun 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 145000
Entity (NZ Limited Company) Turfrey Group Holdings Limited
Shareholder NZBN: 9429046627933
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Napier South
Napier
Null 4110
New Zealand
Individual Turfrey, Eva Aimee Napier South
Napier
4110
New Zealand
Individual Turfrey, Elizabeth Joy Ahuriri
Napier
4110
New Zealand
Individual Turfrey, Bruce Robert Ahuriri
Napier
4110
New Zealand
Individual Turfrey, Elizabeth Joy Ahuriri
Napier
4110
New Zealand
Individual Turfrey, Thomas James Rd 2
Napier
4182
New Zealand
Entity Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Napier South
Napier
Null 4110
New Zealand
Individual Turfrey, Bruce Robert Ahuriri
Napier
4110
New Zealand
Individual Turfrey, Brad Robert Napier South
Napier
4110
New Zealand
Individual Turfrey, Brad Robert Bay View
Napier
4104
New Zealand
Individual Turfrey, Brad Robert Bay View
Napier
4104
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Turfrey Group Holdings Limited
Name
Ltd
Type
6740593
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 3 Byron Street
Napier 4112
New Zealand
Address
Directors

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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