General information

Tru-bilt Industries Limited

Type: NZ Limited Company (Ltd)
9429035809067
New Zealand Business Number
1380103
Company Number
Registered
Company Status
662103675
Australian Company Number

Tru-Bilt Industries Limited (issued an NZ business identifier of 9429035809067) was incorporated on 28 Aug 2003. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, until 05 Apr 2019. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Taylor, Scott Mathew (an individual) located at Abbotsford, Dunedin postcode 9018. In the second group, a total of 3 shareholders hold 23 per cent of all shares (23 shares); it includes
Taylor, Lawrence Frank (an individual) - located at Fairfield, Dunedin,
Lawrence Taylor (a director) - located at Fairfield, Dunedin,
Taylor, Rosamond Marie (an individual) - located at Fairfield, Dunedin. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Taylor, Lawrence Frank, located at Fairfield, Dunedin (an individual),
Lawrence Taylor, located at Fairfield, Dunedin (a director). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 05 Apr 2019
Directors
Name and Address Role Period
Mark Gerald Taylor
Rd 2, Mosgiel, 9092
Address used since 26 Aug 2020
Fairfield, Dunedin, 9018
Address used since 01 Oct 2011
Director 01 Oct 2011 - current
Paul Warwick Taylor
Mosgiel, 9024
Address used since 31 Jul 2021
Director 31 Jul 2021 - current
Lawrence Frank Taylor
Fairfield, Dunedin, 9018
Address used since 28 Mar 2019
Dunedin, 9011
Address used since 15 Mar 2016
Director 28 Aug 2003 - 31 Jul 2021
Addresses
Previous address Type Period
481 Moray Place, Level 13, Otago House, Dunedin, 9016 Registered & physical 28 Apr 2017 - 05 Apr 2019
586 Kaikorai Valley Road, Dunedin Physical & registered 28 Aug 2003 - 28 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Taylor, Scott Mathew
Individual
Abbotsford
Dunedin
9018
16 Nov 2011 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Taylor, Lawrence Frank
Individual
Fairfield
Dunedin
9018
28 Mar 2019 - current
Lawrence Frank Taylor
Director
Fairfield
Dunedin
9018
28 Mar 2019 - current
Taylor, Rosamond Marie
Individual
Fairfield
Dunedin
9018
28 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Lawrence Frank
Individual
Fairfield
Dunedin
9018
28 Mar 2019 - current
Lawrence Frank Taylor
Director
Fairfield
Dunedin
9018
28 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taylor, Rosamond Marie
Individual
Fairfield
Dunedin
9018
28 Mar 2019 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Taylor, Mark Gerald
Individual
Rd 2
Mosgiel
9092
02 Nov 2005 - current
Shares Allocation #6 Number of Shares: 25
Shareholder Name Address Period
Taylor, Paul Warwick
Individual
Mosgiel
Mosgiel
9024
16 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Rosamond Marie
Individual
Dunedin
28 Aug 2003 - 28 Mar 2019
Taylor, Rosamond Marie
Individual
Dunedin
28 Aug 2003 - 28 Mar 2019
Taylor, Lawrence Frank
Individual
Dunedin
28 Aug 2003 - 28 Mar 2019
Taylor, Stanley William
Individual
Hastings
28 Aug 2003 - 26 Aug 2020
Taylor, Lawrence Frank
Individual
Dunedin
28 Aug 2003 - 28 Mar 2019
Taylor, Jacqui Louise
Individual
Dunedin
02 Nov 2005 - 16 Nov 2011
Location
Companies nearby
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House