Network profile for TURNERS GROUP NZ LIMITED

Summary

TURNERS GROUP NZ LIMITED is a member of a network consisting of 217 other legal entities with 15 individuals involved. The company has been operating for 652 months while the average age of companies operating in this network is 73 months, making it one of the more established within the group. Significant beneficial owners have been identified as ALISTAIR PETRIE and LEWIS GRANT owning %11.2 and %2.4 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 two hundred and ninety other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 10 changes in Mar-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2022-03-02 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
WebsiteBUYRIGHTCARS.CO.NZAug-2000
WebsiteGENCAP.CO.NZFeb-2001
WebsiteMETODAY.COMJul-2003
WebsiteECCREDITCONTROL.CO.NZSep-2004
WebsiteOXFORDFINANCE.CO.NZNov-2005
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
TURNERS GROUP NZ LIMITEDTURNERS AUTOMOTIVE GROUP LIMITED100E
TURNERS AUTOMOTIVE GROUP LIMITEDBARTEL HOLDINGS LIMITED11.1655E
BARTEL HOLDINGS LIMITEDALISTAIR PETRIE11.1655I
TURNERS AUTOMOTIVE GROUP LIMITEDMONTEZEMOLO HOLDINGS LIMITED7.1299E
TURNERS AUTOMOTIVE GROUP LIMITEDHARRIGENS TRUSTEE LIMITED6.0538O
TURNERS AUTOMOTIVE GROUP LIMITEDFNZ CUSTODIANS LIMITED4.7764E
FNZ CUSTODIANS LIMITEDFNZ HOLDINGS NEW ZEALAND LIMITED4.7764E
FNZ HOLDINGS NEW ZEALAND LIMITEDFNZ GROUP ENTITIES LIMITED4.7764O
TURNERS AUTOMOTIVE GROUP LIMITEDJBWERE (NZ) NOMINEES LIMITED2.9735E
JBWERE (NZ) NOMINEES LIMITEDJBWERE LTD2.9735O
TURNERS AUTOMOTIVE GROUP LIMITEDHSBC NOMINEES (NEW ZEALAND) LIMITED2.9161E
HSBC NOMINEES (NEW ZEALAND) LIMITEDTHE HONGKONG AND SHANGHAI BANKING CORPORATION LTD2.9161O
TURNERS AUTOMOTIVE GROUP LIMITEDNATIONAL NOMINEES LIMITED2.796E
TURNERS AUTOMOTIVE GROUP LIMITEDCUSTODIAL SERVICES LIMITED2.5546E
CUSTODIAL SERVICES LIMITEDCRAIGS INVESTMENT PARTNERS LIMITED2.5546E
CRAIGS INVESTMENT PARTNERS LIMITEDCIP HOLDINGS LIMITED2.5546E
TURNERS AUTOMOTIVE GROUP LIMITEDTHE SINCLAIR INVESTMENT ACCOUNT2.5381O
TURNERS AUTOMOTIVE GROUP LIMITEDBNP PARIBAS NOMINEES (NZ) LIMITED2.5212E
BNP PARIBAS NOMINEES (NZ) LIMITEDBNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD2.5212E
MONTEZEMOLO HOLDINGS LIMITEDLEWIS GRANT2.3766I
MONTEZEMOLO HOLDINGS LIMITEDDONNA BAKER2.3766D
MONTEZEMOLO HOLDINGS LIMITEDGRANT BAKER2.3766D
CIP HOLDINGS LIMITEDCUSTODIAL SERVICES LIMITED0.4455E
CIP HOLDINGS LIMITEDREGAN CAREY0.0574I
CIP HOLDINGS LIMITEDGEOFFREY ZAME0.0552I
CIP HOLDINGS LIMITEDBRETT SHEPHERD0.048I
CIP HOLDINGS LIMITEDPATRICIA MORRIS0.0432I
CIP HOLDINGS LIMITEDCRAIG LINDBERG0.0432I
CIP HOLDINGS LIMITEDBRYON BURKE0.0408I
CIP HOLDINGS LIMITEDTHOMAS DAVIES0.0288I
CIP HOLDINGS LIMITEDTIMOTHY BANKS0.0288I
CIP HOLDINGS LIMITEDANDREW BURN0.0258I
CIP HOLDINGS LIMITEDSTAN MARTIN0.0258I
CIP HOLDINGS LIMITEDHAMISH COLEMAN0.0245I
CIP HOLDINGS LIMITEDCOLEMAN INDEPENDENT TRUSTEE LIMITED0.0245E
COLEMAN INDEPENDENT TRUSTEE LIMITEDNICHOLAS DYKZEUL0.0245D
CIP HOLDINGS LIMITEDJEREMY WILLIAMSON0.0138I
CIP HOLDINGS LIMITEDROSALIND WILLIAMSON0.0138I
CIP HOLDINGS LIMITEDKARAN GULATI0.0138I
CIP HOLDINGS LIMITEDTIMARU MORRIS0.0126I
CIP HOLDINGS LIMITEDJULIAN MORRIS0.0126I
012345678910111213141516171819202122232425262728293031323334353637383940
TURNERS AUTOMOTIVE GROUP LIMITEDE01
BNP PARIBAS NOMINEES (NZ) LIMITEDE11
FNZ CUSTODIANS LIMITEDE21
JBWERE (NZ) NOMINEES LIMITEDE31
THE SINCLAIR INVESTMENT ACCOUNTO41
HSBC NOMINEES (NEW ZEALAND) LIMITEDE51
HARRIGENS TRUSTEE LIMITEDO61
NATIONAL NOMINEES LIMITEDE71
BARTEL HOLDINGS LIMITEDE81
MONTEZEMOLO HOLDINGS LIMITEDE91
CUSTODIAL SERVICES LIMITEDE101
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTDE111
FNZ HOLDINGS NEW ZEALAND LIMITEDE121
FNZ GROUP ENTITIES LIMITEDO131
JBWERE LTDO141
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTDO151
ALISTAIR PETRIEI161
LEWIS GRANTI171
DONNA BAKERD181
GRANT BAKERD191
CRAIGS INVESTMENT PARTNERS LIMITEDE201
CIP HOLDINGS LIMITEDE211
PATRICIA MORRISI221
REGAN CAREYI231
BRYON BURKEI241
ANDREW BURNI251
STAN MARTINI261
THOMAS DAVIESI271
TIMARU MORRISI281
BRETT SHEPHERDI291
TIMOTHY BANKSI301
CRAIG LINDBERGI311
JEREMY WILLIAMSONI321
ROSALIND WILLIAMSONI331
KARAN GULATII341
GEOFFREY ZAMEI351
HAMISH COLEMANI361
COLEMAN INDEPENDENT TRUSTEE LIMITEDE371
JULIAN MORRISI381
NICHOLAS DYKZEULD391
TURNERS GROUP NZ LIMITEDE401

Common words in company names

Persons of significance

  • MATTHEW HARRIS
  • GRANT BAKER
  • DONNA BAKER
  • TODD HUNTER
  • AARON SAUNDERS