General information

Traffic Signs NZ Limited

Type: NZ Limited Company (Ltd)
9429034161685
New Zealand Business Number
1806408
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
16000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10800
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
Shares Allocation #2 Number of Shares: 2800
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
Shares Allocation #3 Number of Shares: 2400
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

Historic shareholders

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
Location
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