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FROM | TO | |
TURNERS GROUP NZ LIMITED | 04/08/2014 | |
TURNERS AUCTIONS LIMITED | 04/08/2014 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: First Floor, Turners Auction Building, Cnr Penrose & Leonard Building, Penrose, Auckland, NZL
Tel: 64 9 580 9360 Fax: 64 9 580 9364
Date first listed: 10/04/2002
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: Selling by auction of motor vehicles in New Zealand
name changed to Turners Group NZ | 04/08/2014 |
listed entity carried for record purposes only | 04/10/2002 |
name changed to Turners Group NZ | 04/08/2014 |
listed entity carried for record purposes only | 04/10/2002 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
05/09/2011 | Michael Dossor | On market | 107,003 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Dossor | Executive Chairman | 20/02/2002 |
Todd Hunter | CEO | 05/03/2013 |
Aaron Saunders | CFO, Company Secretary | |
Craig Harris | Independent Director | 20/08/2004 |
Grant Graham | Independent Director | 16/10/2003 |
Denham Shale | Independent Director | 07/06/2002 |
Paul Byrnes | Director | 05/04/2013 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Brian Gaynor | Director | 26/04/2012 | 05/04/2013 |
Graham Roberts | CEO | 28/02/2013 |
Date of first appointment, title may have changed.