Trade Rentals (nz) Limited
Type: NZ Limited Company (Ltd)Trade Rentals (Nz) Limited (New Zealand Business Number 9429031501897) was registered on 08 Jul 2010. 5 addresess are in use by the company: Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 665C Great South Road, Penrose, Auckland had been their physical address, until 13 Jun 2017. Trade Rentals (Nz) Limited used more names, namely: Nz Technology Accelerator Limited from 26 Feb 2021 to 27 Jun 2022, Acquisition 12 Limited (05 Aug 2020 to 26 Feb 2021) and Delta 5 Limited (24 Apr 2018 - 05 Aug 2020). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tpt Family Office Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) | 08 Jun 2014 |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 17 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 16 Jun 2014 - 13 Jun 2017 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 08 Jul 2010 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Family Office Limited Shareholder NZBN: 9429041436929 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 Entity |
East Tamaki Auckland 1061 |
16 Sep 2014 - 27 Jul 2023 |
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2010 - 16 Sep 2014 |
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2010 - 16 Sep 2014 |
|
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2010 - 16 Sep 2014 |
|
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2010 - 16 Sep 2014 |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 16 Sep 2014 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
08 Jul 2010 - 26 Jul 2012 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
08 Jul 2010 - 26 Jul 2012 | |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 16 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
 |
Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
|
Advanced Group (nz) Limited Unit D,363 East Tamaki Road |
|
Tpt Family Office Investment Fund Limited Unit D,363 East Tamaki Road |
|
Promessa Commercial No.2 Limited Unit D,363 East Tamaki Road |
|
Promessa Property Group Limited Unit D,363 East Tamaki Road |
|
New Zealand Security Group Limited Unit D,363 East Tamaki Road |