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TRAFFIC DESIGN GROUP LIMITED

● Registered
NZBN 9429040820972 · NZ Company No. 33644 · NZ Limited Company · Incorporated 29 Jun 1977

Traffic Design Group Limited was incorporated on 29 June 1977 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17888 days.

NZ Business Number
9429040820972
Company Number
33644
Company Name
TRAFFIC DESIGN GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1977 (Wednesday)
Status
Registered
Status History
Registered as of 29 June 1977 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
6 Raroa Road
Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
6 Raroa Road
Lower Hutt
NZ

Company Directors

7 listed
CW
Christopher Dan WILLIAMS
Appointed 3 Dec 2001 · 15 Ogilvy Terrace, Plimmerton, Wellington, NZ, 5026
MG
Mark Grant GEORGESON
Appointed 10 Dec 2004 · 183 Hill Road, Belmont, Lower Hutt, NZ, 5010
MA
Mark John APELDOORN
Appointed 10 Dec 2004 · 32 Tainui Street, Matua, Tauranga, NZ, 3110
BH
Brett HARRIES
Appointed 20 Mar 1992 · 6 Weston Avenue, Mount Albert, Auckland, NZ, 1025
DH
Daryl HUGHES
Appointed 19 Jun 2014 · 14b The Esplanade, Eastern Beach, Auckland, NZ, 2012
PM
Peter Terence MCCOMBS
Appointed 15 Apr 1992 · 9/123 Austin Street, Mount Victoria, Wellington, NZ, 6011
JB
Julie Elaine BALLANTYNE
Appointed 26 Aug 2015 · 11 Kohi Drive, Parklands, Christchurch, NZ, 8083

Company Shareholders

9 share parcels · 2,000,000 shares total

Share allocation 1
50,000 shares (2.50%)
Andrew Graham PROSSER
Apartment 211, 1 Lever Street, Ahuriri, Napier
Share allocation 2
101,386 shares (5.07%)
Julie Elaine BALLANTYNE
11 Kohi Drive, Parklands, Christchurch
Share allocation 3
228,356 shares (11.42%)
Daryl And Joanne HUGHES
14b The Esplanade, Eastern Beach, Auckland
Share allocation 4
41,816 shares (2.09%)
Andrew Alan METHERELL
63 Philpotts Road, Mairehau, Christchurch
Share allocation 5
87,850 shares (4.39%)
Ian Stuart CARLISLE
14 Takapu Street, Matua, Tauranga
Share allocation 6
210,238 shares (10.51%)
DON MCKENZIE & CATHERINE SOLLOWAY
16 Marie Avenue, Hillsborough, Auckland
Jeremy HALL
17c Peary Road, Mount Eden, Auckland
Share allocation 7
420,000 shares (21%)
Company No.: 926556
NZBN: 9429037756253
PUBLIC TRUST LIMITED
Level 9, 34 Shortland Street, Auckland
TRACY APELDOORN & MARK APELDOORN
32 Tainui Street, Matua, Tauranga
Share allocation 8
438,424 shares (21.92%)
MARK GEORGESON & KIRSTY GEORGESON
183 Hill Road, Belmont, Lower Hutt
Share allocation 9
421,930 shares (21.10%)
Company No.: 1339419
NZBN: 9429035906735
FM TRUSTEES 256 LIMITED
Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland
PAMELA HARRIES & BRETT HARRIES
6 Weston Ave, Mt Albert, Auckland