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Trg Renewable Resources New Zealand

Type: Nz Unlimited Company (Ultd)
9429038548321
NZBN
661444
Company Number
Registered
Company Status
63980706
GST Number
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
Lakesyde Business Centre
1204 Whakaue Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 27 Nov 2017
Po Box 475
Rotorua 3040
New Zealand
Postal address used since 05 Apr 2019
Lakesyde Business Centre
1204 Whakaue Street
Rotorua 3010
New Zealand
Office & delivery address used since 05 Apr 2019

Trg Renewable Resources New Zealand was registered on 23 Dec 1994 and issued a number of 9429038548321. This registered ULTD company has been managed by 8 directors: Ian Gordon Jolly - an active director whose contract began on 16 Mar 2001,
Michael Stephen Darien Claridge - an active director whose contract began on 05 Apr 2024,
Stephen Blair Gerrard - an inactive director whose contract began on 29 Apr 2005 and was terminated on 04 Apr 2024,
Ross Fraser Macdonald - an inactive director whose contract began on 07 Nov 2008 and was terminated on 14 Jan 2016,
Keith Campbell Chandler - an inactive director whose contract began on 16 Mar 2001 and was terminated on 29 Apr 2005.
According to BizDb's database (updated on 03 May 2024), this company registered 1 address: Po Box 475, Rotorua, 3040 (type: postal, office).
Until 27 Nov 2017, Trg Renewable Resources New Zealand had been using Lakesyde Business Centre, 1182 Whakaue Street, Rotorua as their registered address.
BizDb identified more names for this company: from 17 Dec 2007 to 15 Dec 2017 they were named Gmo Renewable Resources, from 17 Sep 2003 to 17 Dec 2007 they were named Gmo Renewable Resources Limited and from 17 Jul 2002 to 17 Sep 2003 they were named Renewable Resources Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Trg Renewable Resources New Zealand, Llc (an other) located at Boston, Massachusetts postcode 02109. Trg Renewable Resources New Zealand is classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Principal place of activity

Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Dec 2016 to 27 Nov 2017

Address #2: 837 State Highway 30, Te Ngae, Rotorua, 3074 New Zealand

Registered & physical address used from 09 Feb 2016 to 08 Dec 2016

Address #3: Level 9, 1135 Arawa Street, Rotorua New Zealand

Registered & physical address used from 30 Mar 2007 to 09 Feb 2016

Address #4: 1243 Ranolf Street, Rotorua

Registered address used from 17 May 2004 to 30 Mar 2007

Address #5: 1243 Ranolf Str, Rotorua, (located At, Office Of Tff Ltd), (ground Floor)

Registered address used from 24 Jun 2002 to 17 May 2004

Address #6: 66 Haupapa Street, Rotorua

Registered address used from 14 May 1998 to 24 Jun 2002

Address #7: 1243 Ranolf Street, Rotorua

Physical address used from 23 Dec 1994 to 30 Mar 2007

Address #8: C/- A J Barnes, 66 Jaupapa Street, Rotorua

Physical address used from 23 Dec 1994 to 23 Dec 1994

Contact info
64 7 3437340
05 Apr 2019 Phone
victor.mclaughlin@rohatyngroup.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trg Renewable Resources New Zealand, Llc Boston
Massachusetts
02109
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gmo Renewable Resources, Llc
Other Null - Gmo Renewable Resources, Llc

Ultimate Holding Company

14 Dec 2017
Effective Date
Trg Management, Lp
Name
Limited Partnership
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Ian Gordon Jolly - Director

Appointment date: 16 Mar 2001

Address: Hamurana, Rotorua, 3072 New Zealand

Address used since 06 May 2005


Michael Stephen Darien Claridge - Director

Appointment date: 05 Apr 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Apr 2024


Stephen Blair Gerrard - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 04 Apr 2024

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 07 Mar 2014


Ross Fraser Macdonald - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 14 Jan 2016

Address: Rotorua, 3010 New Zealand

Address used since 15 Jul 2011


Keith Campbell Chandler - Director (Inactive)

Appointment date: 16 Mar 2001

Termination date: 29 Apr 2005

Address: Parnell, Auckland,

Address used since 16 Mar 2001


Alan John Phillips Barnes - Director (Inactive)

Appointment date: 03 Sep 1998

Termination date: 29 Apr 2004

Address: Rotorua,

Address used since 03 Sep 1998


Robert James Rickman - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 16 Mar 2001

Address: Oxford Oxi 2ll, England,

Address used since 23 Dec 1994


Dennis Albert Neilson - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 16 Mar 2001

Address: Rotorua,

Address used since 23 Dec 1994

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