Network profile for TURNERS FLEET LIMITED

Summary

TURNERS FLEET LIMITED is a member of a network consisting of 26 other legal entities with 12 individuals involved. The company has been operating for 546 months while the average age of companies operating in this network is 259 months, making it one of the more established within the group. Significant beneficial owners have been identified as ALISTAIR PETRIE and LEWIS GRANT owning %11.7 and %2.5 respectively. The top sharholding entitiy has been identified as BARTEL HOLDINGS LIMITED, however TURNERS AUTOMOTIVE GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with seventy-eight other companies which are no longer registered. This network is mostly represented within the Auckland area.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteJBWERE.CO.NZJun-1997
WebsiteFNZ.COMMar-1998
WebsiteINVESTMENTLINK.CO.NZOct-1999
WebsiteECCREDITCONTROL.CO.NZSep-2004
WebsiteOXFORDFINANCE.CO.NZNov-2005
WebsiteDPLINSURANCE.CO.NZMar-2012
WebsiteTURNERSAUTOGROUP.CO.NZMay-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
TURNERS FLEET LIMITEDTURNERS GROUP NZ LIMITED100E
TURNERS GROUP NZ LIMITEDTURNERS AUTOMOTIVE GROUP LIMITED100E
TURNERS AUTOMOTIVE GROUP LIMITEDBARTEL HOLDINGS LIMITED11.6985E
BARTEL HOLDINGS LIMITEDALISTAIR PETRIE11.6985I
TURNERS AUTOMOTIVE GROUP LIMITEDMONTEZEMOLO HOLDINGS LIMITED7.4394E
TURNERS AUTOMOTIVE GROUP LIMITEDHARRIGENS TRUSTEE LIMITED5.9738O
TURNERS AUTOMOTIVE GROUP LIMITEDCUSTODIAL SERVICES LIMITED5.5366E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED5.5366E
TURNERS AUTOMOTIVE GROUP LIMITEDFNZ CUSTODIANS LIMITED4.8072E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED4.8072E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED4.8072O
TURNERS AUTOMOTIVE GROUP LIMITEDNATIONAL NOMINEES LIMITED2.7577E
TURNERS AUTOMOTIVE GROUP LIMITEDTHE SINCLAIR INVESTMENT ACCOUNT2.5046O
MONTEZEMOLO HOLDINGS LIMITEDLEWIS GRANT2.4798I
MONTEZEMOLO HOLDINGS LIMITEDGRANT BAKER2.4798D
MONTEZEMOLO HOLDINGS LIMITEDDONNA BAKER2.4798D
TURNERS AUTOMOTIVE GROUP LIMITEDJBWERE (NZ) NOMINEES LIMITED2.3908E
JBWERE (NZ) NOMINEES LIMITEDJBWERE LTD2.3908O
TURNERS AUTOMOTIVE GROUP LIMITEDJOHN HARRISON1.5153I
TURNERS AUTOMOTIVE GROUP LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.6967E
TURNERS AUTOMOTIVE GROUP LIMITEDGLENN DUNCRAFT0.6967I
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDNEW ZEALAND DEPOSITORY LIMITED0.6967E
NEW ZEALAND DEPOSITORY LIMITEDNEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED0.6967E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDNZX LIMITED0.6967E
NZX LIMITEDNEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED0.2508E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDRESERVE BANK OF NEW ZEALAND0.2508O
NZX LIMITEDFNZ CUSTODIANS LIMITED0.0296E
NZX LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.0262E
FORSYTH BARR GROUP LIMITEDFORSYTH BARR CUSTODIANS LIMITED0.0262E
FORSYTH BARR CUSTODIANS LIMITEDFORSYTH BARR GROUP LIMITED0.0262E
NZX LIMITEDNIGEL BABBAGE0.0252I
NZX LIMITEDCUSTODIAL SERVICES LIMITED0.0226E
NZX LIMITEDNEW ZEALAND DEPOSITORY NOMINEE LIMITED0.0198E
NZX LIMITEDDAVID ODLIN0.015I
NZX LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED0.0142E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED0.0142E
NZX LIMITEDMIRRABOOKA INVESTMENTS LIMITED0.0102O
NZX LIMITEDELIZABETH BENJAMIN0.0036I
NZX LIMITEDMICHAEL BENJAMIN0.0036I
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.0028E
CIP HOLDINGS LIMITEDREGAN CAREY0.0003I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.0003I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.0002I
CIP HOLDINGS LIMITEDGEOFF BUCHAN INVESTMENTS LIMITED0.0002E
GEOFF BUCHAN INVESTMENTS LIMITEDGEOFFREY BUCHAN0.0002D
CIP HOLDINGS LIMITEDPATRICIA MORRIS0.0001I
CIP HOLDINGS LIMITEDBRYON BURKE0.0001I
CIP HOLDINGS LIMITEDANDREW BURN0.0001I
CIP HOLDINGS LIMITEDSTAN MARTIN0.0001I
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.0001I
01234567891011121314151617181920212223242526272829303132333537424547484950515254
TURNERS GROUP NZ LIMITEDE01
TURNERS AUTOMOTIVE GROUP LIMITEDE11
FNZ CUSTODIANS LIMITEDE21
JOHN HARRISONI31
NEW ZEALAND DEPOSITORY NOMINEE LIMITEDE41
JBWERE (NZ) NOMINEES LIMITEDE51
THE SINCLAIR INVESTMENT ACCOUNTO61
GLENN DUNCRAFTI71
HARRIGENS TRUSTEE LIMITEDO81
NATIONAL NOMINEES LIMITEDE91
BARTEL HOLDINGS LIMITEDE101
MONTEZEMOLO HOLDINGS LIMITEDE111
CUSTODIAL SERVICES LIMITEDE121
FNZ HOLDINGS NEW ZEALAND LIMITEDE131
FNZ GROUP ENTITIES LIMITEDO141
NEW ZEALAND DEPOSITORY LIMITEDE151
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITEDE161
NZX LIMITEDE171
NIGEL BABBAGEI181
FORSYTH BARR CUSTODIANS LIMITEDE191
ELIZABETH BENJAMINI201
MIRRABOOKA INVESTMENTS LIMITEDO211
DAVID ODLINI221
CRAIGS INVESTMENT PARTNERS LIMITEDE231
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITEDE241
MICHAEL BENJAMINI251
FORSYTH BARR GROUP LIMITEDE261
CIP HOLDINGS LIMITEDE271
PATRICIA MORRISI281
REGAN CAREYI291
BRYON BURKEI301
ANDREW BURNI311
STAN MARTINI321
THOMAS DAVIESI331
BRETT SHEPHERDI351
CRAIG LINDBERGI371
GEOFF BUCHAN INVESTMENTS LIMITEDE421
GEOFFREY BUCHAND451
RESERVE BANK OF NEW ZEALANDO471
JBWERE LTDO481
ALISTAIR PETRIEI491
LEWIS GRANTI501
GRANT BAKERD511
DONNA BAKERD521
TURNERS FLEET LIMITEDE541

Common words in company names

Persons of significance

  • TODD HUNTER
  • GRANT BAKER
  • MATTHEW HARRIS
  • AARON SAUNDERS
  • ALISTAIR PETRIE