E.turf Limited (issued a New Zealand Business Number of 9429031562812) was launched on 23 Apr 2010. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 3 Harris Street, Pukekohe had been their registered address, up until 04 Apr 2014. E.turf Limited used more aliases, namely: Dk Turf Contractors Limited from 23 Apr 2010 to 13 Jul 2010. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Fieldturf Nz Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Shuker, Geoffrey Barry (a director) - located at Rd 3, Drury. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Perham, Mark Vincent, located at Rd 2, Kumeu (a director). "Turf management service" (ANZSIC N731360) is the classification the Australian Bureau of Statistics issued E.turf Limited. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 04 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion James Lawson
Rd 3, Drury, 2579
Address used since 28 Mar 2013
Pauanui, 3579
Address used since 18 Aug 2017 |
Director | 23 Apr 2010 - current |
|
Mark Vincent Perham
Rd 2, Kumeu, 0892
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
|
Geoffrey Barry Shuker
Rd 3, Drury, 2579
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
|
Ian Findlay
Rd 4, Pukekohe, 2679
Address used since 01 Aug 2018
Waiuku, Waiuku, 2123
Address used since 08 May 2015 |
Director | 08 May 2015 - 30 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 3 Harris Street, Pukekohe | Registered & physical | 23 Apr 2010 - 04 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldturf NZ Limited Shareholder NZBN: 9429030152540 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
12 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
16 Jul 2015 - current |
|
Shuker, Geoffrey Barry Director |
Rd 3 Drury 2579 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham, Mark Vincent Director |
Rd 2 Kumeu 0892 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Kelly Margaret Individual |
Pauanui 3579 |
16 Jul 2010 - current |
|
Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
16 Jul 2015 - current |
|
Lawson, Dion James Individual |
Pauanui 3579 |
23 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Ian Individual |
Rd 4 Pukekohe 2679 |
16 Jul 2015 - 12 Dec 2024 |
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