Rex Industrial Equipment Limited
Type: NZ Limited Company (Ltd)Rex Industrial Equipment Limited (issued an NZ business number of 9429032253528) was started on 31 Mar 1980. 2 addresses are in use by the company: 119 Diana Drive, Glenfield, Auckland (type: physical, service). 41B Ocean View Road, Northcote, Auckland had been their registered address, up until 01 Jun 1995. Rex Industrial Equipment Limited used more aliases, namely: I R Thomson & Sons 1980 Limited from 31 Mar 1980 to 01 Mar 2006. 100000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 79000 shares (79% of shares), namely:
Trugs Holdings Limited (an entity) located at Glenfield, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 19.5% of all shares (exactly 19500 shares); it includes
Jones Howden Trustees Limited (an entity) - located at 120 Broadway, Matamata,
Montgomerie, Debbie Anne (an individual) - located at Matamata. Moving on to the third group of shareholders, share allotment (500 shares, 0.5%) belongs to 1 entity, namely:
Montgomerie, Debbie Ann, located at Matamata (an individual). The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Diana Drive, Glenfield, Auckland | Registered | 01 Jun 1995 |
| 119 Diana Drive, Glenfield, Auckland | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Blackett
Birkenhead, Auckland, 0626
Address used since 01 Feb 2016 |
Director | 01 Mar 1994 - current |
|
Debbie Anne Montgomerie
Matamata, Matamata, 3472
Address used since 01 Feb 2016 |
Director | 02 Apr 2001 - current |
|
Bruce Robert Blackett
Birkenhead, Auckland, 0626
Address used since 01 Feb 2016 |
Director | 01 Mar 1994 - 01 May 2018 |
|
Neville Stuart Gracie
Kaiaua,
Address used since 20 Jan 1984 |
Director | 20 Jan 1984 - 01 Feb 2007 |
|
Margaret Annie Gracie
Northcote, Auckland 9,
Address used since 20 Jan 1984 |
Director | 20 Jan 1984 - 01 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 41b Ocean View Road, Northcote, Auckland | Registered | 01 Jun 1995 - 01 Jun 1995 |
| I R Thomson & Sons (1980) Ltd, 2a Ashfield St, Glenfield | Registered | 06 Aug 1992 - 01 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trugs Holdings Limited Shareholder NZBN: 9429032377538 Entity (NZ Limited Company) |
Glenfield Auckland 0627 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Howden Trustees Limited Shareholder NZBN: 9429034861981 Entity (NZ Limited Company) |
120 Broadway Matamata |
20 Oct 2009 - current |
|
Montgomerie, Debbie Anne Individual |
Matamata |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Debbie Ann Individual |
Matamata |
31 Mar 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackett, Peter Bruce Individual |
Birkenhead |
31 Mar 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Graeme Francis Individual |
Birkenhead Auckland |
31 Mar 1980 - 23 Feb 2005 |
|
Blackett, Bruce Robert Individual |
Birkenhead Auckland |
31 Mar 1980 - 14 Feb 2007 |
|
Gracie, Neville Stuart Individual |
Kaiaua, Pokeno Auckland |
31 Mar 1980 - 23 Feb 2005 |
 |
Rex Wheels And Castors Limited 119 Diana Drive |
|
Trugs Holdings Limited 119 Diana Drive |
|
Gt Trailers Limited 119 Diana Drive |
|
Universal Handling Equipment Limited 119 Diana Drive |
|
Spraypac Products (nz) Limited 119 Diana Drive |
|
Swinnock & Co Industries Limited 119 Diana Drive |