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Tauranga Truss And Frame Limited

Type: NZ Limited Company (Ltd)
9429036090624
NZBN
1282262
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Dc Trade Investments Limited
Shareholder NZBN: 9429052509483
Rd 6
Matakana
0986
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cowling, Steven James Pyes Pa
Tauranga
3112
New Zealand
Director Cowling, Maurice Arthur Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Cowling, Christopher John Pyes Pa
Tauranga
3112
New Zealand
Director Cowling, Maurice Arthur Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 3000
Entity (NZ Limited Company) Cowling Group Limited
Shareholder NZBN: 9429040145426
Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Sandra Margaret Matua
Tauranga
Individual Watkins, Peter Noel Matua
Tauranga
Individual Bussas, Kim Maree Tauranga
Entity Tauranga Itm Building & Fencing Supplies Limited
Shareholder NZBN: 9429038316968
Company Number: 809267
Individual Bussas, Jason Neil Tauranga
Entity Tauranga Itm Building & Fencing Supplies Limited
Shareholder NZBN: 9429038316968
Company Number: 809267

Ultimate Holding Company

21 Jul 1991
Effective Date
Cowling Group Limited
Name
Ltd
Type
177277
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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