Tauranga Truss and Frame Limited, a registered company, was started on 13 Mar 2003. 9429036090624 is the NZBN it was issued. The company has been managed by 7 directors: Maurice Arthur Cowling - an active director whose contract started on 13 Mar 2003,
Ian Craig Lochhead - an active director whose contract started on 07 May 2025,
Christopher John Cowling - an active director whose contract started on 07 May 2025,
Darrin John Mcleod Hughes - an active director whose contract started on 07 May 2025,
Steven James Cowling - an active director whose contract started on 07 May 2025.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Tauranga Truss and Frame Limited had been using 51 Arawa Street, Matamata as their registered address up until 16 Feb 2017.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1000 shares (10%). Finally there is the next share allocation (1000 shares 10%) made up of 2 entities.
Previous addresses
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered address used from 18 Feb 2014 to 16 Feb 2017
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical address used from 11 Feb 2011 to 16 Feb 2017
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Registered address used from 11 Feb 2011 to 18 Feb 2014
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 27 Mar 2006 to 11 Feb 2011
Address: 1 Roxanne Place, Tauranga
Physical address used from 26 Jan 2006 to 27 Mar 2006
Address: 32 Maleme St, Greerton, Tauranga
Registered address used from 13 Mar 2003 to 27 Mar 2006
Address: 32 Maleme St, Greerton, Tauranga
Physical address used from 13 Mar 2003 to 26 Jan 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Dc Trade Investments Limited Shareholder NZBN: 9429052509483 |
Rd 6 Matakana 0986 New Zealand |
08 May 2025 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Cowling, Steven James |
Pyes Pa Tauranga 3112 New Zealand |
15 Apr 2025 - |
| Director | Cowling, Maurice Arthur |
Mount Maunganui 3116 New Zealand |
15 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Cowling, Christopher John |
Pyes Pa Tauranga 3112 New Zealand |
15 Apr 2025 - |
| Director | Cowling, Maurice Arthur |
Mount Maunganui 3116 New Zealand |
15 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Cowling Group Limited Shareholder NZBN: 9429040145426 |
Greerton Tauranga 3112 New Zealand |
13 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watkins, Sandra Margaret |
Matua Tauranga |
13 Mar 2003 - 16 Apr 2009 |
| Individual | Watkins, Peter Noel |
Matua Tauranga |
13 Mar 2003 - 16 Apr 2009 |
| Individual | Bussas, Kim Maree |
Tauranga |
13 Mar 2003 - 16 Apr 2009 |
| Entity | Tauranga Itm Building & Fencing Supplies Limited Shareholder NZBN: 9429038316968 Company Number: 809267 |
13 Mar 2003 - 13 Jan 2014 | |
| Individual | Bussas, Jason Neil |
Tauranga |
13 Mar 2003 - 16 Apr 2009 |
| Entity | Tauranga Itm Building & Fencing Supplies Limited Shareholder NZBN: 9429038316968 Company Number: 809267 |
13 Mar 2003 - 13 Jan 2014 |
Ultimate Holding Company
Maurice Arthur Cowling - Director
Appointment date: 13 Mar 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2015
Ian Craig Lochhead - Director
Appointment date: 07 May 2025
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 May 2025
Christopher John Cowling - Director
Appointment date: 07 May 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 May 2025
Darrin John Mcleod Hughes - Director
Appointment date: 07 May 2025
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 07 May 2025
Steven James Cowling - Director
Appointment date: 07 May 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 May 2025
Jason Neil Bussas - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 23 Dec 2009
Address: Tauranga, 3110 New Zealand
Address used since 13 Mar 2003
Peter Noel Watkins - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 16 Apr 2009
Address: Matua, Tauranga,
Address used since 13 Mar 2003
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