Traffic Signs Nz Limited (issued an NZBN of 9429034161685) was launched on 03 May 2006. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 20 Aug 2021. Traffic Signs Nz Limited used more names, namely: Staples Rodway Shelf No 7 Limited from 03 May 2006 to 08 Nov 2006. 16000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 10800 shares (67.5% of shares), namely:
Lawson, Joan Marion (an individual) located at Taupo postcode 3384,
Lawson, Dean Louis (an individual) located at Taupo postcode 3384,
Bfa Trustees No 80 Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 17.5% of all shares (2800 shares); it includes
Beker & Findlay Trustees Limited (an entity) - located at Taupo, Taupo,
Rowe, Jennifer Sandra (an individual) - located at Waihi,
Urquhart, Dean Evan (an individual) - located at Tauranga. Next there is the third group of shareholders, share allocation (2400 shares, 15%) belongs to 3 entities, namely:
M i Taylor Trustees Limited, located at Tauranga, Tauranga (an entity),
Taylor, Melanie Barbara, located at Ohauiti, Tauranga (an individual),
Taylor, Matthew Ian, located at Ohauiti, Tauranga (an individual). The Businesscheck information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 20 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Dean Louis Lawson
Rd 4, Taupo, 3384
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - current |
Dean Evan Urquhart
Tauranga, 3179
Address used since 21 Sep 2023
Waihi, Waihi, 3682
Address used since 07 Sep 2020
Waihi, Waihi, 3682
Address used since 30 Sep 2016 |
Director | 02 Nov 2012 - current |
Matthew Ian Taylor
Ohauiti, Tauranga, 3112
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
Ferrars Edwin Townshend
Rd 6, Tauranga, 3176
Address used since 27 Aug 2009 |
Director | 09 Nov 2006 - 02 Nov 2012 |
Thomas Richard Hughes
Remuera, Auckland, 1050
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 02 Nov 2012 |
David John Mcgrath
Tauranga,
Address used since 03 May 2006 |
Director | 03 May 2006 - 09 Nov 2006 |
Brent Rogers
Tauranga,
Address used since 03 May 2006 |
Director | 03 May 2006 - 09 Nov 2006 |
Previous address | Type | Period |
---|---|---|
109 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 26 Feb 2013 - 20 Aug 2021 |
Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga | Registered & physical | 03 May 2006 - 26 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Lawson, Joan Marion Individual |
Taupo 3384 |
18 Feb 2013 - current |
Lawson, Dean Louis Individual |
Taupo 3384 |
18 Feb 2013 - current |
Bfa Trustees No 80 Limited Shareholder NZBN: 9429051430436 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
18 Feb 2013 - current |
Rowe, Jennifer Sandra Individual |
Waihi 3682 |
23 Nov 2016 - current |
Urquhart, Dean Evan Individual |
Tauranga 3179 |
18 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
M I Taylor Trustees Limited Shareholder NZBN: 9429032773309 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Dec 2016 - current |
Taylor, Melanie Barbara Individual |
Ohauiti Tauranga 3112 |
14 Dec 2016 - current |
Taylor, Matthew Ian Individual |
Ohauiti Tauranga 3112 |
14 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Townshend, Gillian Mary Individual |
Te Puna Rd 6, Tauranga 3176 |
10 Nov 2006 - 18 Feb 2013 |
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
18 Feb 2013 - 22 Aug 2023 |
Ryder, Grant Barry Individual |
Remuera Auckland 1050 |
18 Feb 2013 - 22 Aug 2023 |
Townshend, Ferrars Edwin Individual |
Te Puna Rd 6, Tauranga 3176 |
10 Nov 2006 - 18 Feb 2013 |
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
03 May 2006 - 27 Jun 2010 | |
Coleman, Robert Eric Individual |
Brookfield Tauranga |
10 Nov 2006 - 18 Feb 2013 |
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
03 May 2006 - 27 Jun 2010 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |