Combined Road & Traffic Services Limited was launched on 18 Mar 2008 and issued a number of 9429032870367. This registered LTD company has been supervised by 3 directors: Dean Evan Urquhart - an active director whose contract started on 18 Mar 2008,
Dean Louis Lawson - an active director whose contract started on 18 Mar 2008,
Matthew Ian Taylor - an active director whose contract started on 09 Apr 2021.
According to the BizDb database (updated on 21 Mar 2024), the company registered 3 addresses: 109 Tuwharetoa Street, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, 3330 (service address),
Po Box 7013, Te Ngae, Rotorua, 3042 (postal address) among others.
Up to 14 Sep 2022, Combined Road & Traffic Services Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 16000 shares are issued to 3 groups (9 shareholders in total). When considering the first group, 2800 shares are held by 3 entities, namely:
Beker & Findlay Trustees Limited (an entity) located at Taupo, Taupo postcode 3330,
Rowe, Jennifer Sandra (an individual) located at Tauranga postcode 3179,
Urquhart, Dean Evan (an individual) located at Tauranga postcode 3179.
Another group consists of 3 shareholders, holds 67.5% shares (exactly 10800 shares) and includes
Bfa Trustees No 80 Limited - located at Taupo, Taupo,
Lawson, Joan Marion - located at Taupo,
Lawson, Dean Louis - located at Taupo.
The 3rd share allotment (2400 shares, 15%) belongs to 3 entities, namely:
Taylor, Melanie Barbara, located at Ohauiti, Tauranga (an individual),
Taylor, Matthew Ian, located at Ohauiti, Tauranga (an individual),
M i Taylor Trustees Limited, located at Tauranga, Tauranga (an entity). Combined Road & Traffic Services Limited has been classified as "Building completion services - all trades subcontracted" (business classification E329920).
Principal place of activity
20 Katoro Drive, Rotorua, 3074 New Zealand
Previous address
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 18 Mar 2008 to 14 Sep 2022
Basic Financial info
Total number of Shares: 16000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2800 | |||
| Entity (NZ Limited Company) | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 |
Taupo Taupo 3330 New Zealand |
18 Mar 2008 - |
| Individual | Rowe, Jennifer Sandra |
Tauranga 3179 New Zealand |
23 Nov 2016 - |
| Individual | Urquhart, Dean Evan |
Tauranga 3179 New Zealand |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 10800 | |||
| Entity (NZ Limited Company) | Bfa Trustees No 80 Limited Shareholder NZBN: 9429051430436 |
Taupo Taupo 3330 New Zealand |
22 Aug 2023 - |
| Individual | Lawson, Joan Marion |
Taupo 3384 New Zealand |
18 Mar 2008 - |
| Individual | Lawson, Dean Louis |
Taupo 3384 New Zealand |
18 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Individual | Taylor, Melanie Barbara |
Ohauiti Tauranga 3112 New Zealand |
14 Dec 2016 - |
| Individual | Taylor, Matthew Ian |
Ohauiti Tauranga 3112 New Zealand |
14 Dec 2016 - |
| Entity (NZ Limited Company) | M I Taylor Trustees Limited Shareholder NZBN: 9429032773309 |
Tauranga Tauranga 3110 New Zealand |
14 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
18 Mar 2008 - 22 Aug 2023 |
| Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
18 Mar 2008 - 22 Aug 2023 |
Dean Evan Urquhart - Director
Appointment date: 18 Mar 2008
Address: Tauranga, 3179 New Zealand
Address used since 15 Sep 2023
Address: Whangamata, 3620 New Zealand
Address used since 29 Sep 2021
Address: Waihi, Waihi, 3682 New Zealand
Address used since 15 Sep 2016
Address: Waihi, Waihi, 3682 New Zealand
Address used since 14 Sep 2016
Dean Louis Lawson - Director
Appointment date: 18 Mar 2008
Address: Rangatira Park, Taupo, 3384 New Zealand
Address used since 14 Sep 2016
Matthew Ian Taylor - Director
Appointment date: 09 Apr 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 09 Apr 2021
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