Rex Industrial Equipment Limited, a registered company, was started on 31 Mar 1980. 9429032253528 is the NZBN it was issued. This company has been supervised by 5 directors: Peter Bruce Blackett - an active director whose contract began on 01 Mar 1994,
Debbie Anne Montgomerie - an active director whose contract began on 02 Apr 2001,
Bruce Robert Blackett - an inactive director whose contract began on 01 Mar 1994 and was terminated on 01 May 2018,
Neville Stuart Gracie - an inactive director whose contract began on 20 Jan 1984 and was terminated on 01 Feb 2007,
Margaret Annie Gracie - an inactive director whose contract began on 20 Jan 1984 and was terminated on 01 Mar 1994.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 119 Diana Drive, Glenfield, Auckland (category: physical, service).
Rex Industrial Equipment Limited had been using 41B Ocean View Road, Northcote, Auckland as their registered address until 01 Jun 1995.
Former names used by the company, as we identified at BizDb, included: from 31 Mar 1980 to 01 Mar 2006 they were called I R Thomson & Sons 1980 Limited.
A total of 100000 shares are allocated to 7 shareholders (6 groups). The first group includes 5000 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 69000 shares (69%). Finally there is the third share allotment (5000 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 41b Ocean View Road, Northcote, Auckland
Registered address used from 01 Jun 1995 to 01 Jun 1995
Address #2: I R Thomson & Sons (1980) Ltd, 2a Ashfield St, Glenfield
Registered address used from 06 Aug 1992 to 01 Jun 1995
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Blackett, Alexander Arthur |
Bayview Auckland 0629 New Zealand |
21 Mar 2024 - |
Shares Allocation #2 Number of Shares: 69000 | |||
Entity (NZ Limited Company) | Trugs Holdings Limited Shareholder NZBN: 9429032377538 |
Glenfield Auckland 0627 New Zealand |
20 Oct 2009 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Blackett, Nicholas Peter |
Northcote Auckland 0627 New Zealand |
21 Mar 2024 - |
Shares Allocation #4 Number of Shares: 19500 | |||
Entity (NZ Limited Company) | Jones Howden Trustees Limited Shareholder NZBN: 9429034861981 |
120 Broadway Matamata |
20 Oct 2009 - |
Individual | Montgomerie, Debbie Anne |
Matamata New Zealand |
20 Oct 2009 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Montgomerie, Debbie Ann |
Matamata New Zealand |
31 Mar 1980 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Blackett, Peter Bruce |
Birkenhead New Zealand |
31 Mar 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomerie, Graeme Francis |
Birkenhead Auckland |
31 Mar 1980 - 23 Feb 2005 |
Individual | Blackett, Bruce Robert |
Birkenhead Auckland |
31 Mar 1980 - 14 Feb 2007 |
Individual | Gracie, Neville Stuart |
Kaiaua, Pokeno Auckland |
31 Mar 1980 - 23 Feb 2005 |
Peter Bruce Blackett - Director
Appointment date: 01 Mar 1994
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2016
Debbie Anne Montgomerie - Director
Appointment date: 02 Apr 2001
Address: Matamata, Matamata, 3472 New Zealand
Address used since 01 Feb 2016
Bruce Robert Blackett - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 May 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2016
Neville Stuart Gracie - Director (Inactive)
Appointment date: 20 Jan 1984
Termination date: 01 Feb 2007
Address: Kaiaua,
Address used since 20 Jan 1984
Margaret Annie Gracie - Director (Inactive)
Appointment date: 20 Jan 1984
Termination date: 01 Mar 1994
Address: Northcote, Auckland 9,
Address used since 20 Jan 1984
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