T R Group Trustee Limited
Type: NZ Limited Company (Ltd)T R Group Trustee Limited (issued an NZ business number of 9429031634502) was incorporated on 08 Mar 2010. 2 addresses are in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Cotterill, Hugh Geoffrey (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Carpenter, Ronald Hugh (a director) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Carpenter, Andrew David, located at Clevedon, Rd 2 Papakura, Auckland (a director). Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Physical & service & registered | 08 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Carpenter
Clevedon, Rd 2 Papakura, Auckland, 2582
Address used since 01 Oct 2015 |
Director | 08 Mar 2010 - current |
|
Ronald Hugh Carpenter
Flat Bush, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 08 Mar 2010 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
|
Gareth Edward Banks
Freshwater, Sydney, Nsw, 2096
Address used since 22 Jun 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - 07 Jul 2020 |
|
Michael Hugh Carpenter
Flat Bush, Auckland, 2016
Address used since 01 Oct 2015 |
Director | 08 Mar 2010 - 22 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotterill, Hugh Geoffrey Individual |
Westmere Auckland 1022 |
07 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Ronald Hugh Director |
Flat Bush Auckland 2016 |
23 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Andrew David Director |
Clevedon Rd 2 Papakura, Auckland 2582 |
23 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Gareth Edward Individual |
Freshwater Sydney, Nsw 2096 |
23 Jun 2017 - 07 Jul 2020 |
|
Truck Importers Limited Shareholder NZBN: 9429030861862 Company Number: 3677464 Entity |
26 Apr 2017 - 23 Jun 2017 | |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
08 Mar 2010 - 26 Apr 2017 | |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
08 Mar 2010 - 26 Apr 2017 | |
|
Truck Importers Limited Shareholder NZBN: 9429030861862 Company Number: 3677464 Entity |
26 Apr 2017 - 23 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Newbury Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 238832 |
| Country of origin | NZ |
| Address |
34a Rarangi Road St Heliers Auckland 1071 |
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