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Turners Automotive Group board of directors
7 current directors, 43% independent, average tenure 11.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Grant Baker | Chair | No | 2009 | 17.1 yrs | — |
| Alistair Petrie | Independent Director | No | 2016 | 10.7 yrs | — |
| John Roberts | Independent Director | Yes | 2015 | 11.2 yrs | — |
| Todd Hunter | Executive Director | No | — | — | — |
| Antony Vriens | Independent Director | Yes | 2015 | 11.7 yrs | — |
| Matthew Harrison | Independent Director | No | 2012 | 13.8 yrs | — |
| Lauren Quaintance | Independent Director | Yes | 2023 | 3.5 yrs | — |
TRA governance score breakdown
Turners Automotive Group scores 63/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 11/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
TRA dividends
The most recent Turners Automotive Group dividend on record is 9.00 cents per share, for FY2026 (other), 100% imputed, paid 29 Apr 2026.
Turners Automotive Group largest shareholders
Top 10 registered holders of TRA as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Bartel Holdings Limited | 0.13% |
| 2 | Custodial Services Limited <A/C 4> | 0.08% |
| 3 | Montezemolo Holdings Limited | 0.07% |
| 4 | Harrigens Trustees Limited | 0.06% |
| 5 | New Zealand Depository Nominee Limited <A/C 1 Cash Account> | 0.04% |
| 6 | BNP Paribas Nominees (NZ) Limited - NZCSD <BPSS40> | 0.03% |
| 7 | Stephen John Sinclair & Jacqueline Margaret Sinclair & Roger Frederick Wallis <The Sinclair Investment A/C> | 0.02% |
| 8 | HSBC Nominees (New Zealand) Limited - NZCSD <HKBN90> | 0.02% |
| 9 | Forsyth Barr Custodians Limited <1-CUSTODY> | 0.02% |
| 10 | FNZ Custodians Limited | 0.02% |
Recent TRA NZX announcements
The 10 most recent filings by Turners Automotive Group to the NZX.
- D&O Ongoing Disclosure Notice - Todd HunterInsider Disclosure
- D&O Ongoing Disclosure Notice - Aaron SaundersInsider Disclosure
- Turners has record uptake of employee share programCapital Change
- D&O Ongoing Disclosure - John RobertsInsider Disclosure
- D&O Ongoing Disclosure Notice - John RobertsInsider Disclosure
- D&O Ongoing Disclosure Notice - John RobertsInsider Disclosure
- D&O Ongoing Disclosure Notice - Alistair PetrieInsider Disclosure
- D&O Ongoing Disclosure Notice - John RobertsInsider Disclosure
- Turners 2026 Annual MeetingAGM
- Turners 2026 Annual MeetingAGM
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