General information
T R Group Limited
Type: NZ Limited Company (Ltd)9429039972712
New Zealand Business Number
233805
Company Number
Registered
Company Status
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description
T R Group Limited (issued an NZBN of 9429039972712) was launched on 05 Apr 1984. 2 addresses are in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast had been their registered address, until 11 Jul 2006. T R Group Limited used more aliases, namely: Ryder Rentals Limited from 03 Aug 1991 to 30 Jun 1998, Actaeon Holdings Limited (05 Apr 1984 to 03 Aug 1991). 89655936 shares are allocated to 43 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 477342 shares (0.53% of shares), namely:
Employee Shareholders (an other) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 0.1% of all shares (exactly 85301 shares); it includes
Carpenter, Tracey Leigh (an individual) - located at R D 2 Papakura, Auckland,
Carpenter, Michael Hugh (an individual) - located at Manukau 2016, Auckland,
Carpenter, Andrew David (an individual) - located at Clevedon, Auckland. Moving on to the next group of shareholders, share allocation (8427330 shares, 9.4%) belongs to 3 entities, namely:
Carpenter, Michael Hugh, located at Manukau 2016, Auckland (an individual),
Carpenter, Ronald Hugh, located at Manukau, Auckland (a director),
Dineen, Michael Jonathan, located at Remuera, Auckland (an individual). "Truck leasing, hiring or renting" (ANZSIC L661960) is the classification the Australian Bureau of Statistics issued to T R Group Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Jul 2006 |
Contact info
64 9 5793310
Phone (Phone)
www.trgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Hugh Carpenter
Manukau, Auckland, 2016
Address used since 13 Jul 2015 |
Director | 07 Nov 1988 - current |
|
Andrew David Carpenter
Rd 2, Papakura, 2582
Address used since 13 Jul 2015 |
Director | 10 Sep 1999 - current |
|
David Charles Jackson
Brighton, Victoria, 3186
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
Antony John Carter
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
|
Michael Hugh Carpenter
Flat Bush, Auckland, 2019
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Mark Dean Gerbich
Parnell, Auckland, 1052
Address used since 05 Mar 2020
Remuera, Auckland, 1050
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - 31 Oct 2020 |
|
Gareth Edward Banks
Freshwater, Nsw, 2096
Address used since 31 Oct 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Oct 2014 - 07 Jul 2020 |
|
Gregory Lawrence Smith
(alternate For G Banks), Maroubra, Nsw, 2035
Address used since 12 Dec 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
(alternate For Both G Banks & A Kerley), Maroubra, Nsw, 2035
Address used since 09 Jul 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jul 2015 - 07 Jul 2020 |
|
John Kenneth Warcup Isles
Rd 2, Waipu, 0582
Address used since 13 Jul 2018
Thorndon, Wellington, 6011
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 30 Mar 2020 |
|
Adrian Stuart Kerley
Woolloomooloo, Nsw, 2011
Address used since 07 Jul 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Jul 2015 - 26 May 2016 |
|
Gregory Lawrence Smith
Maroubra, Nsw, 2035
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 07 Jul 2015 |
|
Michael Hugh Carpenter
Manukau 2016,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 17 Jun 2013 |
|
Michael Hugh Carpenter
Cockle Bay, Auckland,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 30 Sep 2005 |
|
Russell Peter Goodman
Palmerston North,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 30 Sep 2005 |
|
Jennifer Ruth Carpenter
R.d.8, Palmerston North,
Address used since 02 Sep 1988 |
Director | 02 Sep 1988 - 07 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast | Registered & physical | 29 May 2005 - 11 Jul 2006 |
| John Forsythe, 22 Weranui Road, Waiwera | Physical & registered | 12 Jul 2004 - 29 May 2005 |
| John Forsythe, 162 Broadway Avenue, Palmerston North | Physical | 10 Jun 1997 - 12 Jul 2004 |
| C/o Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North | Registered | 03 Jul 1996 - 12 Jul 2004 |
Financial Data
Financial info
89655936
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 477342
| Shareholder Name | Address | Period |
|---|---|---|
|
Employee Shareholders Other (Other) |
Penrose Auckland 1061 |
23 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 85301
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
Shares Allocation #3 Number of Shares: 8427330
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Ronald Hugh Director |
Manukau Auckland 2016 |
30 Aug 2017 - current |
|
Dineen, Michael Jonathan Individual |
Remuera Auckland 1050 |
30 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 24633090
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Limited Shareholder NZBN: 9429045851438 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 2737010
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Limited Shareholder NZBN: 9429045851438 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 59627
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Ronald Hugh Director |
Manukau Auckland 2016 |
30 Aug 2017 - current |
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Dineen, Michael Jonathan Individual |
Remuera Auckland 1050 |
30 Sep 2019 - current |
Shares Allocation #7 Number of Shares: 536632
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Ronald Hugh Director |
Manukau Auckland 2016 |
30 Aug 2017 - current |
|
Dineen, Michael Jonathan Individual |
Remuera Auckland 1050 |
30 Sep 2019 - current |
Shares Allocation #8 Number of Shares: 767715
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
Shares Allocation #9 Number of Shares: 709819
| Shareholder Name | Address | Period |
|---|---|---|
|
Employee Shareholders Other (Other) |
Penrose Auckland 1061 |
23 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 640800
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Trustee Limited Shareholder NZBN: 9429031634502 Entity (NZ Limited Company) |
Penrose Auckland Null |
23 May 2011 - current |
Shares Allocation #11 Number of Shares: 480600
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Trustee Limited Shareholder NZBN: 9429031634502 Entity (NZ Limited Company) |
Penrose Auckland Null |
23 May 2011 - current |
Shares Allocation #12 Number of Shares: 1131000
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Trustee Limited Shareholder NZBN: 9429031634502 Entity (NZ Limited Company) |
Penrose Auckland Null |
23 May 2011 - current |
Shares Allocation #13 Number of Shares: 767716
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
Shares Allocation #14 Number of Shares: 936370
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Michael Jonathan Individual |
Remuera Auckland 1050 |
30 Sep 2019 - current |
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Ronald Hugh Director |
Manukau Auckland 2016 |
30 Aug 2017 - current |
Shares Allocation #15 Number of Shares: 855358
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
Shares Allocation #16 Number of Shares: 554580
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
Shares Allocation #17 Number of Shares: 85301
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
Shares Allocation #18 Number of Shares: 7632990
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
Shares Allocation #19 Number of Shares: 4991220
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Tracey Leigh Individual |
R D 2 Papakura Auckland |
06 Jul 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon Auckland |
05 Apr 1984 - current |
|
Carpenter, Michael Hugh Individual |
Manukau 2016 Auckland |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Ronald Hugh Individual |
R D 8 Palmerston North |
05 Apr 1984 - 19 May 2005 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Cv7a Investment Trust Limited Shareholder NZBN: 9429041441183 Company Number: 5479287 Entity |
Auckland Central Auckland 1010 |
31 Oct 2014 - 07 Jul 2020 |
|
Perpetual Nominees Limited Company Number: ACN 000 733 700 Other |
123 Pitt Street Sydney, Nsw 2000 |
31 Oct 2014 - 07 Jul 2020 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Perpetual Nominees Limited Company Number: ACN 000 733 700 Other |
123 Pitt Street Sydney, Nsw 2000 |
31 Oct 2014 - 07 Jul 2020 |
|
Cv7a Investment Trust Limited Shareholder NZBN: 9429041441183 Company Number: 5479287 Entity |
Auckland Central Auckland 1010 |
31 Oct 2014 - 07 Jul 2020 |
|
Cv7a Investment Trust Limited Shareholder NZBN: 9429041441183 Company Number: 5479287 Entity |
Auckland Central Auckland 1010 |
31 Oct 2014 - 07 Jul 2020 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
05 Apr 1984 - 30 Aug 2017 | |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Carpenter, Jennifer Ruth Individual |
Flat Bush Auckland 2019 |
30 Aug 2017 - 01 Nov 2019 |
|
Forsythe, John Russell Individual |
Red Beach Red Beach 0932 |
30 Aug 2017 - 01 Nov 2019 |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
05 Apr 1984 - 30 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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