Traffic Signs Nz Limited was launched on 03 May 2006 and issued an NZ business identifier of 9429034161685. This registered LTD company has been managed by 7 directors: Dean Louis Lawson - an active director whose contract started on 02 Nov 2012,
Dean Evan Urquhart - an active director whose contract started on 02 Nov 2012,
Matthew Ian Taylor - an active director whose contract started on 09 Apr 2021,
Ferrars Edwin Townshend - an inactive director whose contract started on 09 Nov 2006 and was terminated on 02 Nov 2012,
Thomas Richard Hughes - an inactive director whose contract started on 01 Jun 2012 and was terminated on 02 Nov 2012.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Up until 20 Aug 2021, Traffic Signs Nz Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
BizDb identified former names for this company: from 03 May 2006 to 08 Nov 2006 they were named Staples Rodway Shelf No 7 Limited.
A total of 16000 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 10800 shares are held by 3 entities, namely:
Lawson, Joan Marion (an individual) located at Taupo postcode 3384,
Lawson, Dean Louis (an individual) located at Taupo postcode 3384,
Bfa Trustees No 80 Limited (an entity) located at Taupo, Taupo postcode 3330.
The second group consists of 3 shareholders, holds 17.5% shares (exactly 2800 shares) and includes
Beker & Findlay Trustees Limited - located at Taupo, Taupo,
Rowe, Jennifer Sandra - located at Waihi,
Urquhart, Dean Evan - located at Tauranga.
The next share allocation (2400 shares, 15%) belongs to 3 entities, namely:
M i Taylor Trustees Limited, located at Tauranga, Tauranga (an entity),
Taylor, Melanie Barbara, located at Ohauiti, Tauranga (an individual),
Taylor, Matthew Ian, located at Ohauiti, Tauranga (an individual).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 26 Feb 2013 to 20 Aug 2021
Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Registered & physical address used from 03 May 2006 to 26 Feb 2013
Basic Financial info
Total number of Shares: 16000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10800 | |||
| Individual | Lawson, Joan Marion |
Taupo 3384 New Zealand |
18 Feb 2013 - |
| Individual | Lawson, Dean Louis |
Taupo 3384 New Zealand |
18 Feb 2013 - |
| Entity (NZ Limited Company) | Bfa Trustees No 80 Limited Shareholder NZBN: 9429051430436 |
Taupo Taupo 3330 New Zealand |
22 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 2800 | |||
| Entity (NZ Limited Company) | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 |
Taupo Taupo 3330 New Zealand |
18 Feb 2013 - |
| Individual | Rowe, Jennifer Sandra |
Waihi 3682 New Zealand |
23 Nov 2016 - |
| Individual | Urquhart, Dean Evan |
Tauranga 3179 New Zealand |
18 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | M I Taylor Trustees Limited Shareholder NZBN: 9429032773309 |
Tauranga Tauranga 3110 New Zealand |
14 Dec 2016 - |
| Individual | Taylor, Melanie Barbara |
Ohauiti Tauranga 3112 New Zealand |
14 Dec 2016 - |
| Individual | Taylor, Matthew Ian |
Ohauiti Tauranga 3112 New Zealand |
14 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townshend, Gillian Mary |
Te Puna Rd 6, Tauranga 3176 New Zealand |
10 Nov 2006 - 18 Feb 2013 |
| Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
18 Feb 2013 - 22 Aug 2023 |
| Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
18 Feb 2013 - 22 Aug 2023 |
| Individual | Townshend, Ferrars Edwin |
Te Puna Rd 6, Tauranga 3176 New Zealand |
10 Nov 2006 - 18 Feb 2013 |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
03 May 2006 - 27 Jun 2010 | |
| Individual | Coleman, Robert Eric |
Brookfield Tauranga New Zealand |
10 Nov 2006 - 18 Feb 2013 |
| Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
03 May 2006 - 27 Jun 2010 |
Dean Louis Lawson - Director
Appointment date: 02 Nov 2012
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 02 Nov 2012
Dean Evan Urquhart - Director
Appointment date: 02 Nov 2012
Address: Tauranga, 3179 New Zealand
Address used since 21 Sep 2023
Address: Waihi, Waihi, 3682 New Zealand
Address used since 07 Sep 2020
Address: Waihi, Waihi, 3682 New Zealand
Address used since 30 Sep 2016
Matthew Ian Taylor - Director
Appointment date: 09 Apr 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 09 Apr 2021
Ferrars Edwin Townshend - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 02 Nov 2012
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Aug 2009
Thomas Richard Hughes - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 02 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2012
David John Mcgrath - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 09 Nov 2006
Address: Tauranga,
Address used since 03 May 2006
Brent Rogers - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 09 Nov 2006
Address: Tauranga,
Address used since 03 May 2006
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