Tarpaulin Makers (B.0.P) Limited was launched on 26 May 1975 and issued a New Zealand Business Number of 9429040068770. This registered LTD company has been run by 4 directors: Frances Margaret Stanley - an active director whose contract started on 02 Jul 2014,
Michael Thomas Ferrand - an active director whose contract started on 02 Jul 2014,
Brian W Carter - an inactive director whose contract started on 20 Jul 1988 and was terminated on 02 Jul 2014,
Evelyn Carter - an inactive director whose contract started on 25 Jun 2009 and was terminated on 02 Jul 2014.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Until 17 Dec 2018, Tarpaulin Makers (B.0.P) Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 26 May 1975 to 27 Sep 1994 they were called Tokoroa Auto Trimmers Limited.
A total of 20500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 13667 shares are held by 1 entity, namely:
Missen Business Investments Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 6833 shares) and includes
Hafoka, Beni Roy - located at Papamoa Beach, Papamoa.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Sep 2014 to 18 Jul 2018
Address: C/- Morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Jul 2014 to 03 Sep 2014
Address: 19 Victoria Street, Cambridge New Zealand
Physical address used from 01 Aug 2008 to 16 Jul 2014
Address: Herbert Morton Ltd, Chartered Accountants, 19 Victoria Street, Cambridge New Zealand
Registered address used from 01 Aug 2008 to 16 Jul 2014
Address: 9 Portside Drive, Mount Maunganui
Physical address used from 06 Aug 2005 to 01 Aug 2008
Address: 26 Hull Road, Mount Maunganui
Physical address used from 28 Aug 1997 to 06 Aug 2005
Address: 58 Te Heno Street, Maungatapu, Tauranga
Registered address used from 28 Aug 1997 to 01 Aug 2008
Address: 58 Te Hono Street, Maungatapu, Tauranga
Physical address used from 28 Aug 1997 to 28 Aug 1997
Address: 82 Manaia Street, Tokoroa
Registered address used from 25 Aug 1992 to 28 Aug 1997
Basic Financial info
Total number of Shares: 20500
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13667 | |||
Entity (NZ Limited Company) | Missen Business Investments Limited Shareholder NZBN: 9429041299852 |
Albany Auckland 0632 New Zealand |
14 Jun 2019 - |
Shares Allocation #2 Number of Shares: 6833 | |||
Individual | Hafoka, Beni Roy |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 |
Auckland Null 1010 New Zealand |
08 Jul 2014 - 14 Jun 2019 |
Entity | Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 |
Auckland Null 1010 New Zealand |
08 Jul 2014 - 14 Jun 2019 |
Entity | Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 |
Auckland Null 1010 New Zealand |
08 Jul 2014 - 14 Jun 2019 |
Individual | Carter, Evelyn |
Pyes Pa Tauranga New Zealand |
26 May 1975 - 08 Jul 2014 |
Individual | Carter, Brian |
Pyes Pa Tauranga New Zealand |
26 May 1975 - 08 Jul 2014 |
Entity | Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 |
Auckland Null 1010 New Zealand |
08 Jul 2014 - 14 Jun 2019 |
Frances Margaret Stanley - Director
Appointment date: 02 Jul 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Jul 2014
Michael Thomas Ferrand - Director
Appointment date: 02 Jul 2014
Address: Waipu, 0582 New Zealand
Address used since 05 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jul 2014
Brian W Carter - Director (Inactive)
Appointment date: 20 Jul 1988
Termination date: 02 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jul 2008
Evelyn Carter - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 02 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jun 2009
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