Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| TURNERS AUTOMOTIVE GROUP LIMITED | 23/05/2017 | |
| TURNERS LIMITED | 28/02/2015 | 23/05/2017 |
| DORCHESTER PACIFIC LIMITED | 22/05/1992 | 28/02/2015 |
| VENTURE PACIFIC LIMITED | 22/05/1992 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland 1015, NZL
Tel: 64-9-308 4950Fax: 64-9-308 4982
Date first listed: 01/01/1985
Sector: Finance & Other Services Industry Group: Services
Activities: Financial, consulting and insurance services
name changed to Turners Limited | 02/03/2015 |
name changed from Venture Pacific Limited | 22/05/1992 |
name changed to Turners Limited | 02/03/2015 |
name changed from Venture Pacific Limited | 22/05/1992 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 07/06/2012 | Paul Byrnes | 497,770 | $0.093 | $46,102 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Baker | Chairman, Non Exec Director | 10/09/2009 |
| Paul Byrnes | Deputy Chairman, CEO | 02/02/2004 |
| Antony Vriens | Independent Director | 12/01/2015 |
| Kevin Brewer | Independent Director | 12/12/2012 |
| Stephen Sinclair | Non Exec Director, Investor Relations | 26/08/2013 |
| John Gosney | Non Exec Director | 21/05/2008 |
| Matt Harrison | Executive Director | 12/12/2012 |
| Michael Dossor | Director | 12/01/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Greg Peebles | Independent Director | 17/02/2011 | 12/01/2015 |
| Michael Fisher | Director | 19/12/2006 | 12/12/2012 |
| Barry Graham | Director | 27/09/1996 | 06/09/2010 |
Date of first appointment, title may have changed.