T R Group Trustee Limited was launched on 08 Mar 2010 and issued an NZ business number of 9429031634502. The registered LTD company has been managed by 5 directors: Andrew David Carpenter - an active director whose contract began on 08 Mar 2010,
Ronald Hugh Carpenter - an active director whose contract began on 08 Mar 2010,
Hugh Geoffrey Cotterill - an active director whose contract began on 07 Jul 2020,
Gareth Edward Banks - an inactive director whose contract began on 22 Jun 2017 and was terminated on 07 Jul 2020,
Michael Hugh Carpenter - an inactive director whose contract began on 08 Mar 2010 and was terminated on 22 Jun 2017.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 781 Great South Road, Penrose, Auckland, 1061 (category: physical, service).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Cotterill, Hugh Geoffrey (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Carpenter, Ronald Hugh - located at Flat Bush, Auckland.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Carpenter, Andrew David, located at Clevedon, Rd 2 Papakura, Auckland (a director).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Cotterill, Hugh Geoffrey |
Westmere Auckland 1022 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Carpenter, Ronald Hugh |
Flat Bush Auckland 2016 New Zealand |
23 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Carpenter, Andrew David |
Clevedon Rd 2 Papakura, Auckland 2582 New Zealand |
23 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Banks, Gareth Edward |
Freshwater Sydney, Nsw 2096 Australia |
23 Jun 2017 - 07 Jul 2020 |
| Entity | Truck Importers Limited Shareholder NZBN: 9429030861862 Company Number: 3677464 |
26 Apr 2017 - 23 Jun 2017 | |
| Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
08 Mar 2010 - 26 Apr 2017 | |
| Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
08 Mar 2010 - 26 Apr 2017 | |
| Entity | Truck Importers Limited Shareholder NZBN: 9429030861862 Company Number: 3677464 |
26 Apr 2017 - 23 Jun 2017 |
Ultimate Holding Company
Andrew David Carpenter - Director
Appointment date: 08 Mar 2010
Address: Clevedon, Rd 2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Oct 2015
Ronald Hugh Carpenter - Director
Appointment date: 08 Mar 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Hugh Geoffrey Cotterill - Director
Appointment date: 07 Jul 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Jul 2020
Gareth Edward Banks - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 07 Jul 2020
ASIC Name: Champ Ventures 7 Management Pty Limited
Address: Freshwater, Sydney, Nsw, 2096 Australia
Address used since 22 Jun 2017
Address: Sydney, Nsw, 2000 Australia
Michael Hugh Carpenter - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 22 Jun 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
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