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Trailer Rental Limited

Type: NZ Limited Company (Ltd)
9429034533130
NZBN
1697629
Company Number
Registered
Company Status
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 10 Jul 2006

Trailer Rental Limited, a registered company, was started on 13 Oct 2005. 9429034533130 is the number it was issued. The company has been supervised by 4 directors: Ronald Hugh Carpenter - an active director whose contract began on 13 Oct 2005,
Andrew David Carpenter - an active director whose contract began on 13 Oct 2005,
Hugh Geoffrey Cotterill - an active director whose contract began on 17 Mar 2023,
Michael Hugh Carpenter - an inactive director whose contract began on 26 Jun 2009 and was terminated on 17 Jun 2013.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 781 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Trailer Rental Limited had been using John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast as their registered address until 10 Jul 2006.
A single entity controls all company shares (exactly 100 shares) - T R Group Limited - located at 1061, Penrose, Auckland.

Addresses

Previous address

Address: John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast

Registered & physical address used from 13 Oct 2005 to 10 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Newbury Holdings Limited
Name
Ltd
Type
238832
Ultimate Holding Company Number
NZ
Country of origin
34a Rarangi Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

Ronald Hugh Carpenter - Director

Appointment date: 13 Oct 2005

Address: Manukau 2016, Auckland, 2016 New Zealand

Address used since 28 Sep 2016


Andrew David Carpenter - Director

Appointment date: 13 Oct 2005

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 28 Sep 2016


Hugh Geoffrey Cotterill - Director

Appointment date: 17 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Mar 2023


Michael Hugh Carpenter - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 17 Jun 2013

Address: Manukau 2016, Auckland,

Address used since 31 Jul 2009

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