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TURNERS AUTOMOTIVE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039926999
Incorporation Date
1984-09-27
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.turnersautogroup.co.nz/
Source: New Zealand Companies Office

TURNERS AUTOMOTIVE GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039926999, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 September 1984 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for TURNERS AUTOMOTIVE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of TURNERS AUTOMOTIVE GROUP LIMITED

Five shareholders are currently on record for TURNERS AUTOMOTIVE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BARTEL HOLDINGS LIMITED, holding 49.8% — the largest recorded stake — followed by MONTEZEMOLO HOLDINGS LIMITED at 23.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
BARTEL HOLDINGS LIMITED 49.8% New Zealand Companies Office
MONTEZEMOLO HOLDINGS LIMITED 23.7% New Zealand Companies Office
HARRIGENS INVESTMENTS LIMITED 5.1% New Zealand Companies Office
FORSYTH BARR CUSTODIANS LIMITED 1.9% New Zealand Companies Office
CITIBANK NOMINEES (NEW ZEALAND) LIMITED 1.8% New Zealand Companies Office

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Officers

5

Directors and officers of TURNERS AUTOMOTIVE GROUP LIMITED

Two of the 5 officer records shown for TURNERS AUTOMOTIVE GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Matthew Harrison (appointed 2012-12-12) serves as Director; Aaron D. Saunders serves as Group Chief Financial Officer. The remaining 3 records shown (Stephen SINCLAIR, Gregory PEEBLES and 1 other) are former appointments that have since been resigned. Management authority at TURNERS AUTOMOTIVE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MH
Matthew Harrison ACTIVE

Appointed
2012-12-12
Residence
🇳🇿 New Zealand
Occupation
Director

AD
Aaron D. Saunders ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Group Chief Financial Officer

SS
Stephen SINCLAIR RESIGNED

Appointed
2009-10-06
Resigned
2012-12-12
Residence
🇳🇿 New Zealand
Occupation
Director

GP
Gregory PEEBLES RESIGNED

Appointed
2011-02-17
Resigned
2015-01-12
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Michael DOSSER RESIGNED

Appointed
2015-01-12
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TURNERS AUTOMOTIVE GROUP LIMITED

TURNERS AUTOMOTIVE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OXFORD FINANCE LIMITED (New Zealand)
  • TURNERS PROPERTY HOLDINGS LIMITED (New Zealand)
  • CARLY NZ LIMITED (New Zealand)
  • TURNERS STAFF SHARE PLAN TRUSTEES LIMITED (New Zealand)
  • TURNERS GROUP NZ LIMITED (New Zealand)
  • AUTOSURE INSURANCE LIMITED (New Zealand)
  • EC CREDIT CONTROL (NZ) LIMITED (New Zealand)

Data availability

Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TURNERS AUTOMOTIVE GROUP LIMITED
New Zealand
OXFORD FINANCE LIMITED
New ZealandNZ 525530

TURNERS PROPERTY HOLDINGS LIMITED
New ZealandNZ 1221406

CARLY NZ LIMITED
New ZealandNZ 7868816

TURNERS STAFF SHARE PLAN TRUSTEES LIMITED
New ZealandNZ 1853400

TURNERS GROUP NZ LIMITED+ subsidiaries
New ZealandNZ 73426

AUTOSURE INSURANCE LIMITED
New ZealandNZ 25150

EC CREDIT CONTROL (NZ) LIMITED+ subsidiaries
New ZealandNZ 639706

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Frequently Asked Questions

Who owns TURNERS AUTOMOTIVE GROUP LIMITED?

Five shareholders are currently on record for TURNERS AUTOMOTIVE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BARTEL HOLDINGS LIMITED, holding 49.8% — the largest recorded stake — followed by MONTEZEMOLO HOLDINGS LIMITED at 23.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TURNERS AUTOMOTIVE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TURNERS AUTOMOTIVE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TURNERS AUTOMOTIVE GROUP LIMITED have on record?

5 shareholders are shown on record for TURNERS AUTOMOTIVE GROUP LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.

What is TURNERS AUTOMOTIVE GROUP LIMITED's company registration number?

TURNERS AUTOMOTIVE GROUP LIMITED's registration number is 9429039926999, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TURNERS AUTOMOTIVE GROUP LIMITED still an active company?

TURNERS AUTOMOTIVE GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was TURNERS AUTOMOTIVE GROUP LIMITED incorporated?

TURNERS AUTOMOTIVE GROUP LIMITED was incorporated on 27 September 1984, according to New Zealand Companies Office.

What is TURNERS AUTOMOTIVE GROUP LIMITED's registered address?

The registered address on file for TURNERS AUTOMOTIVE GROUP LIMITED is Auckland, New Zealand.

What legal structure is TURNERS AUTOMOTIVE GROUP LIMITED registered as?

TURNERS AUTOMOTIVE GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TURNERS AUTOMOTIVE GROUP LIMITED?

Two of the 5 officer records shown for TURNERS AUTOMOTIVE GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Matthew Harrison (appointed 2012-12-12) serves as Director; Aaron D. Saunders serves as Group Chief Financial Officer. The remaining 3 records shown (Stephen SINCLAIR, Gregory PEEBLES and 1 other) are former appointments that have since been resigned. Management authority at TURNERS AUTOMOTIVE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TURNERS AUTOMOTIVE GROUP LIMITED have a parent company or subsidiaries?

TURNERS AUTOMOTIVE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TURNERS AUTOMOTIVE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TURNERS AUTOMOTIVE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TURNERS AUTOMOTIVE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TURNERS AUTOMOTIVE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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