T R GROUP LIMITED

NZBN: 9429039972712
T R Group Limited was incorporated on 5 April 1984 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15404 days.
 
 
NZ Business Number
9429039972712
Company Number
233805
Company Name
T R GROUP LIMITED
Previously Known As
RYDER RENTALS LIMITED
before 30 June 1998, Tuesday

ACTAEON HOLDINGS LIMITED
before 3 August 1991, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 1984 (Thursday)
Status
Registered
Status History
Registered as of 5 April 1984 (Thursday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
781 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
781 Great South Road
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 2569518
Address for Service: 2569518

Historic Data for Addresses

Principal Place of Business

From 3 July 1996 (Wednesday) to 12 July 2004 (Monday)
C/o Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North
From 12 July 2004 (Monday) to 29 May 2005 (Sunday)
John Forsythe, 22 Weranui Road, Waiwera
From 29 May 2005 (Sunday) to 11 July 2006 (Tuesday)
John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast

Address for Service

From 10 June 1997 (Tuesday) to 12 July 2004 (Monday)
John Forsythe, 162 Broadway Avenue, Palmerston North
From 12 July 2004 (Monday) to 29 May 2005 (Sunday)
John Forsythe, 22 Weranui Road, Waiwera
From 29 May 2005 (Sunday) to 11 July 2006 (Tuesday)
John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast

Company Directors

Appointed on 10 September 1999
Andrew David CARPENTER
211 West Road, Rd 2, Papakura, NZ, 2582
Appointed on 7 November 1988
Ronald Hugh CARPENTER
30 Umbria Lane, Manukau, Auckland, NZ, 2016
Appointed on 18 October 2012
Mark Dean GERBICH
170 Orakei Road, Remuera, Auckland, NZ, 1050
Appointed on 31 October 2014
Gareth Edward BANKS
7 Coles Road, Freshwater, Nsw, AU, 2096
Appointed on 7 December 2012
John Kenneth Warcup ISLES
12 Davis Street, Thorndon, Wellington, NZ, 6011
Appointed on 9 July 2015
Gregory Lawrence SMITH
11 Bank Street, (alternate For Both G Banks & A Kerley), Maroubra, Nsw, AU, 2035

Company Shareholders 5 share parcels

Shares Allocation 1
116971 shares (13.88%)

Perpetual Nominees Limited
Level 12, Angel Place, 123 Pitt Street, Sydney, Nsw
Shares Allocation 2
156730 shares (18.60%)

Company No.: 5479287
NZBN: 9429041441183
CV7A INVESTMENT TRUST LIMITED
88 Shortland Street, Auckland Central, Auckland
Shares Allocation 3
447285 shares (53.08%)

Company No.: 238832
NZBN: 9429039957108
NEWBURY HOLDINGS LIMITED
John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast
Shares Allocation 4
84811 shares (10.06%)

Andrew David CARPENTER
211 West Road, Clevedon, Auckland

Michael Hugh CARPENTER
30 Umbria Lane, Manukau 2016, Auckland

Tracey Leigh CARPENTER
211 West Road Clevedon, R D 2 Papakura, Auckland
Shares Allocation 5
36942 shares (4.38%)

Company No.: 2429790
NZBN: 9429031634502
T R GROUP TRUSTEE LIMITED
781 Great South Road, Penrose, Auckland
 
Reference Number: 1024231. New Zealand Business Directory - Information about T R GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.100 seconds