Trevor French Radiators Limited, a registered company, was started on 29 Mar 1976. 9429032257861 is the business number it was issued. The company has been supervised by 4 directors: Leanne Tutt - an active director whose contract began on 01 Apr 2019,
Graeme Richard Tutt - an active director whose contract began on 01 Apr 2019,
Alan Francis Tutt - an inactive director whose contract began on 19 Jan 1982 and was terminated on 01 Apr 2019,
Susan Ann Tutt - an inactive director whose contract began on 19 Jan 1982 and was terminated on 01 Apr 2019.
Updated on 24 Mar 2022, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical).
Trevor French Radiators Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address until 04 Apr 2019.
More names for this company, as we identified at BizDb, included: from 29 Mar 1976 to 04 Feb 1980 they were named Phoenix Palm Motel (1976) Limited.
A total of 36000 shares are allotted to 2 shareholders (2 groups). The first group consists of 18010 shares (50.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17990 shares (49.97%).
Previous addresses
Address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Nov 2018 to 04 Apr 2019
Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jul 2012 to 09 Nov 2018
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2011 to 20 Jul 2012
Address: 11a/80 Paul Matthews Road, Albany, Auckland
Registered address used from 29 Sep 1999 to 29 Sep 1999
Address: Moxey Aitken Broadbent Chartered, Accountants, 11a/80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 29 Sep 1999 to 12 Jul 2011
Address: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: 39 Taharoto Rd, Takapuna, Auckland 10
Registered address used from 30 Jul 1999 to 29 Sep 1999
Address: Moxey Aitken Broadbent Chartered, Accountants, 11a/80 Paul Matthews Rd, Albany, Auckland New Zealand
Physical address used from 30 Jul 1999 to 12 Jul 2011
Address: 11a Paul Matthews Road, Albany, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Basic Financial info
Total number of Shares: 36000
Annual return filing month: February
Annual return last filed: 03 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18010 | |||
Director | Graeme Richard Tutt |
Botany Downs Auckland 2010 New Zealand |
09 Apr 2019 - |
Shares Allocation #2 Number of Shares: 17990 | |||
Director | Leanne Tutt |
Botany Downs Auckland 2010 New Zealand |
09 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Susan Ann Tutt |
Mount Wellington Auckland 1072 New Zealand |
29 Mar 1976 - 09 Apr 2019 |
Individual | Alan Francis Tutt |
Mount Wellington Auckland 1072 New Zealand |
29 Mar 1976 - 09 Apr 2019 |
Leanne Tutt - Director
Appointment date: 01 Apr 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Apr 2019
Graeme Richard Tutt - Director
Appointment date: 01 Apr 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Apr 2019
Alan Francis Tutt - Director (Inactive)
Appointment date: 19 Jan 1982
Termination date: 01 Apr 2019
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 16 Feb 2016
Susan Ann Tutt - Director (Inactive)
Appointment date: 19 Jan 1982
Termination date: 01 Apr 2019
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 16 Feb 2016
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