Hds Frame & Truss Limited
Type: NZ Limited Company (Ltd)Hds Frame & Truss Limited (issued an NZ business identifier of 9429038325342) was started on 07 May 1996. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). K P M G, 35 Grey Street, Tauranga had been their registered address, until 12 Nov 2012. Hds Frame & Truss Limited used other aliases, namely: Topmark Frames & Trusses Limited from 12 Jul 2004 to 11 Jul 2018, Creative Systems 2000 Limited (15 Nov 1999 to 12 Jul 2004) and Tauranga Building Supplies Limited (07 May 1996 - 15 Nov 1999). 20000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (50% of shares), namely:
Mcgrath, Shaun Nicholas (an individual) located at Katikati, Katikati postcode 3129,
Hopkins, Jarred John (an individual) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 2 shareholders hold 25% of all shares (5000 shares); it includes
Mcgrath, Shaun Nicholas (an individual) - located at Katikati, Katikati,
Young, Donna Lois (an individual) - located at Rd 2, Katikati. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 12 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Leonard Young
Rd 2, Katikati, 3178
Address used since 17 Mar 2014 |
Director | 07 May 1996 - current |
|
Shaun Nicholas Mcgrath
Katikati, Katikati, 3129
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Heremaia Murray
Rd 2, Tahawai, 3178
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 30 Nov 2022 |
|
Mark James Bentick Adams
Rd 1, Katikati, 3177
Address used since 18 Mar 2013 |
Director | 12 Jul 2004 - 07 Jul 2017 |
|
Dion Grant Tapper
Tauranga,
Address used since 07 May 1996 |
Director | 07 May 1996 - 28 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| K P M G, 35 Grey Street, Tauranga | Registered | 12 Apr 2000 - 12 Nov 2012 |
| K P M G, 35 Grey Street, Tauranga | Registered | 11 Apr 2000 - 12 Apr 2000 |
| K P M G, 35 Grey Street, Tauranga | Physical | 07 May 1996 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Shaun Nicholas Individual |
Katikati Katikati 3129 |
28 Jul 2011 - current |
|
Hopkins, Jarred John Individual |
Katikati Katikati 3129 |
02 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Shaun Nicholas Individual |
Katikati Katikati 3129 |
28 Jul 2011 - current |
|
Young, Donna Lois Individual |
Rd 2 Katikati 3178 |
07 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Richard Leslie Individual |
Katikati |
07 May 1996 - 28 Jul 2011 |
|
Murray, Tamara Lillian Individual |
Rd 2 Tahawai 3178 |
09 May 2022 - 02 Feb 2023 |
|
Young, Malcolm Leonard Individual |
Katikati Katikati 3178 |
07 May 1996 - 06 Aug 2004 |
|
Murray, Heremaia Individual |
Rd 2 Tahawai 3178 |
04 Jul 2018 - 02 Feb 2023 |
|
Cook, Tamara Lillian Individual |
Rd 2 Tahawai 3178 |
04 Jul 2018 - 09 May 2022 |
|
Adams, Susan Margaret Individual |
Rd 1 Katikati 3177 |
06 Aug 2004 - 12 Jul 2017 |
|
Adams, Mark James Bentick Individual |
Rd 1 Katikati 3177 |
06 Aug 2004 - 12 Jul 2017 |
|
Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 Entity |
25 Jul 2006 - 12 Jul 2017 | |
|
Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 Entity |
25 Jul 2006 - 12 Jul 2017 | |
|
Young, Malcolm Leonard Individual |
Katikati Katikati 3178 |
07 May 1996 - 06 Aug 2004 |
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