General information
Trailer Rental Limited
Type: NZ Limited Company (Ltd)9429034533130
New Zealand Business Number
1697629
Company Number
Registered
Company Status
Trailer Rental Limited (NZBN 9429034533130) was registered on 13 Oct 2005. 2 addresses are in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast had been their registered address, up until 10 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
T R Group Limited (an entity) located at Penrose, Auckland. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 10 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Hugh Carpenter
Manukau 2016, Auckland, 2016
Address used since 28 Sep 2016 |
Director | 13 Oct 2005 - current |
|
Andrew David Carpenter
Clevedon, Auckland, 2582
Address used since 28 Sep 2016 |
Director | 13 Oct 2005 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Michael Hugh Carpenter
Manukau 2016, Auckland,
Address used since 31 Jul 2009 |
Director | 26 Jun 2009 - 17 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast | Registered & physical | 13 Oct 2005 - 10 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Limited Shareholder NZBN: 9429039972712 Entity (NZ Limited Company) |
Penrose Auckland |
13 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Newbury Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 238832 |
| Country of origin | NZ |
| Address |
34a Rarangi Road St Heliers Auckland 1071 |
Location
Companies nearby
 |
Trailer Leasing Limited 781 Great South Road |
|
T R Group Trustee Limited 781 Great South Road |
|
Tr Transport Rental Limited 781 Great South Road |
|
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|
Mercedes Finance Trustee Limited 781 Great South Road |
|
Leyland Finance Trustee Limited 781 Great South Road |