Turners Automotive Group

Turners Automotive Group (formerly Turners Limited) has been formed through the 2014 merger of New Zealand's largest vehicle and machinery retailer, Turners Auctions, and leading consumer finance and insurance business, Dorchester Pacific.

Company Details

Registered Office: Level 8, 34 Shortland Street, Auckland 1010

Postal Address: PO Box 1232, Shortland Street, Auckland 1140

Telephone: 0800-100-601

Facsimile: n/a

Website: https://www.turnersautogroup.co.nz/

First Listed: 01/01/1985

Balance Date: 31 March

AGM: 21/08/2025

Directors and Executives

Grant Baker

Chairman

Matthew Harrison

Non-Executive Director

Todd Hunter

Director

Alistair Petrie

Non-Executive Director

Lauren Quaintance

Independent Director

John Roberts

Independent Director

Aaron Saunders

Chief Financial Officer

Anthony Vriens

Independent Director

Announcements

Title	Date	Type
Turners Q1 Dividend Declared	Mon, Oct 06 2025 09:33 am	CORPACT
Turners continues to have strong take up of employee share	Fri, Oct 03 2025 11:40 am	SECISSUE
D& O Ongoing Disclosure Notice - Aaron Saunders	Wed, Aug 27 2025 11:49 am	SHINTR
D& O Ongoing Disclosure Notice - Todd Hunter	Mon, Aug 25 2025 04:00 pm	SHINTR
Turners tracking for 10%+ earnings growth	Mon, Aug 25 2025 09:34 am	MKTUPDTE
Results of Turners 2025 Annual Meeting	Thu, Aug 21 2025 03:27 pm	MEETING
Turners 2025 Annual Meeting	Thu, Aug 21 2025 03:27 pm	GENERAL
Turners 2025 Annual Meeting Presentation	Thu, Aug 21 2025 08:30 am	GENERAL
Weblink for Turners 2025 Annual Shareholders Meeting	Wed, Aug 20 2025 10:15 am	GENERAL
Weblink for Turners 2025 Annual Shareholders Meeting	Wed, Aug 13 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
27/03/24	Bartel Holdings Limited	11,227,875	11.70	12.71
23/06/21	Salt Funds Management Limited	4,302,937	6.00	5.00
06/08/19	Milford Asset Management Limited	4,336,386	5.81	4.99
08/06/18	Baker Investment Trust No 2	5,449,925	-	6.43
08/06/18	Harrigens Trustees Limited	5,179,294	7.01	6.11
21/09/17	Milford Funds Limited	5,777,070	5.18	6.96

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
27/08/25	Aaron Dean Saunders	385,951	-	-	-
25/08/25	Todd William Hunter	1,232,446	-	-	-
30/07/25	Alistair Petrie	12,067,597	-	-	-
31/10/24	John Roberts	108,790	-	-	-
07/08/24	Antony Vriens	300	-	-	-
23/04/24	Martin Edward Berry	-	-	-	-
19/12/23	Matthew John Harrison	5,002,294	-	-	-
18/12/23	Grant Keith Baker	6,000,000	-	-	-
31/08/22	Fiona Oliver	2,780	-	-	-
31/08/22	David Malcolm McClatchy	5,484	-	-	-
09/12/21	Paul Anthony Byrnes	1,821,211	-	-	-
07/10/16	Matthew Hill	5,040,448	7.95	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025