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TRG IMAGING LIMITED

● Registered
NZBN 9429035442233 · NZ Company No. 1504344 · NZ Limited Company · Incorporated 20 Apr 2004

Trg Imaging Limited was incorporated on 20 April 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8097 days.

Overview

NZ Business Number
9429035442233
Company Number
1504344
Company Name
TRG IMAGING LIMITED
Previously Known As
TRG GROUP LIMITED
before 3 November 2015, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 April 2004 (Tuesday)
Status
Registered
Status History
Registered as of 20 April 2004 (Tuesday)
Registered Office
18 Viaduct Harbour Avenue
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
43 Taharoto Road
Takapuna
North Shore City
NZ 0622
Postal Address File ID
Registered Office: 2988049
Address for Service: 2958879

Historic Data for Addresses

Principal Place of Business

  1. From 20 April 2004 to 14 September 2007
    C/ Kensington Swan, Solicitors, Level 4, 18 Viaduct Harbour Ave, Auckland
  2. From 14 September 2007 to 9 May 2011
    C/-kensington Swan, Level 4, Kpmg, Centre, 18 Viaduct Harbour Ave, Auckland, Attention D G Lewis, NZ
  3. From 9 May 2011 to 10 May 2011
    43 Taharoto Road, Takapuna, North Shore City, NZ 0622

Address for Service

  1. From 20 April 2004 to 20 April 2005
    C/ Kensington Swan, Solicitors, Level 4, 18 Viaduct Harbour Ave, Auckland
  2. From 20 April 2005 to 9 May 2008
    211 Shakespeare Road, Milford, Auckland
  3. From 9 May 2008 to 9 May 2011
    43 Taharoto Road, Takapuna, Auckland, NZ

Company Directors

5 listed
AC
Alan Scott CLANACHAN
Appointed 29 Jul 2006 · 20 Bell Road, Remuera, Auckland, NZ, 1050
AS
Alistair SULLIVAN
Appointed 30 Jul 2011 · 27 Wood Street, Freemans Bay, Auckland, NZ, 1011
MB
Michael James BAKER
Appointed 20 Apr 2004 · 162 Victoria Avenue, Remuera, Auckland, NZ, 1050
RN
Richard Mark NG
Appointed 30 Aug 2014 · 11a Pine Ridge Terrace, Hauraki, Auckland, NZ, 0622
DC
David John CLARKE
Appointed 27 Jul 2004 · 219 Mcnicol Road, Rd 5, Papakura, NZ, 2585

Company Shareholders

18 share parcels · 8,062,935 shares total

Share allocation 1
272,131 shares (3.38%)
Company No.: 1504344
NZBN: 9429035442233
TRG IMAGING LIMITED
18 Viaduct Harbour Avenue, Auckland Central, Auckland
Share allocation 2
310,559 shares (3.85%)
Alistair SULLIVAN
27 Wood Street, Freemans Bay, Auckland
Share allocation 3
1,068,606 shares (13.25%)
Company No.: 1933224
NZBN: 9429033453514
SLG TRUSTEE LIMITED
5 Spencer St, Remuera, Auckland 1050
Share allocation 4
534,300 shares (6.63%)
Belinda Maria CLARKE
5 Richardson Road, Rd1, Manurewa, Auckland
David John CLARKE
5 Richardson Road, Rd 1, Manurewa
Kevin JAFFE
C/o Simpson Grierson, 88 Shortland Street, Auckland
Share allocation 5
1 shares (0.00%)
Kevin John SCOTT
59 Waipuna Road, Maunu, Whangarei
Share allocation 6
1 shares (0.00%)
Richard Wayne RUTLEDGE
41 Wairiki Road, Mount Eden, Auckland
Share allocation 7
1 shares (0.00%)
David John CLARKE
5 Richardson Road, Rd 1, Manurewa
Share allocation 8
2 shares (0.00%)
Michael James BAKER
Flat Z, 1 George Street, Newmarket, Auckland
Share allocation 9
1 shares (0.00%)
Alan Scott CLANACHAN
20 Bell Road, Remuera, Auckland
Share allocation 10
1 shares (0.00%)
Ching Jee FAN
81 Churchill Drive, Taradale, Napier
Share allocation 11
534,300 shares (6.63%)
Carolyn Maree BIELBY
41 Wairiki Road, Mount Eden, Auckland
Susan Jane BIELBY
41 Wairiki Road, Mount Eden, Auckland
Richard Wayne RUTLEDGE
41 Wairiki Road, Mount Eden, Auckland
Share allocation 12
1,068,606 shares (13.25%)
Susan Elizabeth BAKER
Flat Z, 1 George Street, Newmarket, Auckland
Robert PARKINSON
46 Rutherford Terrace, Meadowbank, Auckland
Michael James BAKER
Flat Z, 1 George Street, Newmarket, Auckland
Share allocation 13
1,068,606 shares (13.25%)
Company No.: 5034300
NZBN: 9429041134948
NG CORPORATE TRUSTEE LIMITED
Level 11, Harbour View Building, 152 Quay Street, Auckland
Share allocation 14
1 shares (0.00%)
Richard Mark NG
34 Northboro Road, Hauraki, North Shore City
Share allocation 15
1,068,606 shares (13.25%)
Gerald SULLIVAN
81 Churchill Drive, Taradale, Napier
Yoon Peng NG
81 Churchill Drive, Taradale, Napier
Ching Jee FAN
81 Churchill Drive, Taradale, Napier
Share allocation 16
1,068,606 shares (13.25%)
Pamela Lorraine Elizabeth NEWLOVE
152 Fanshawe Street, Auckland Central, Auckland
Sharon Margaret SCOTT
59 Waipuna Road, Maunu, Whangarei
Kevin John SCOTT
59 Waipuna Road, Maunu, Whangarei
Share allocation 17
1 shares (0.00%)
Stephen Leslie GOCK
5 Spencer Street, Remuera, Auckland
Share allocation 18
1,068,606 shares (13.25%)
Alan Scott CLANACHAN
20 Bell Road, Remuera, Auckland
Anne Elizabeth LANKOVSKY
20 Bell Road, Remuera, Auckland