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Tradezone Industrial Group Limited

Type: Nz Co-operative Company (Coop)
9429037800932
NZBN
917214
Company Number
Registered
Company Status
Current address
81a Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 09 Jan 2006

Tradezone Industrial Group Limited, a registered company, was registered on 23 Jul 1998. 9429037800932 is the number it was issued. The company has been managed by 29 directors: Raewyn Dorothy Wolfe - an active director whose contract started on 16 Aug 2013,
Evan Deane Bedingham - an active director whose contract started on 01 Aug 2016,
Bruce George Brown - an active director whose contract started on 18 Aug 2018,
Dwayne Timothy Cosgrove - an active director whose contract started on 22 Mar 2021,
Paul Clarkson Hunter - an active director whose contract started on 01 Apr 2021.
Updated on 10 Jan 2022, the BizDb data contains detailed information about 1 address: 81A Cryers Road, East Tamaki, Auckland, 2013 (category: physical, registered).
Tradezone Industrial Group Limited had been using C/- Mcveagh Fleming Manurewa, Mcveagh Fleming Building, 177 Great South Road, Manurewa, Auckland as their registered address up until 09 Jan 2006.
A total of 27 shares are allocated to 21 shareholders (21 groups). The first group includes 1 share (3.7%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (3.7%). Lastly we have the next share allocation (1 share 3.7%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Mcveagh Fleming Manurewa, Mcveagh Fleming Building, 177 Great South Road, Manurewa, Auckland

Registered address used from 12 Apr 2000 to 09 Jan 2006

Address: 138d Harris Road, East Tamaki, Auckland

Physical address used from 06 Nov 1998 to 09 Jan 2006

Address: C/- Mcveagh Fleming Manurewa, Mcveagh Fleming Building, 177 Great South Road, Manurewa, Auckland

Registered address used from 06 Nov 1998 to 12 Apr 2000

Address: Mcveagh Fleming, Mcveagh Fleming Building, 177 Great South Road, Manurewa, Auckland

Physical address used from 06 Nov 1998 to 06 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 27

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 12 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Rangiora Engineering And Structures Limited
Shareholder NZBN: 9429039429087
Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Stewart & Cavalier Limited
Shareholder NZBN: 9429040143477
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Holster Supply Co (2021) Limited
Shareholder NZBN: 9429048926010
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Opel Industries Limited
Shareholder NZBN: 9429046639844
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Gisborne Industrial Suppliers Limited
Shareholder NZBN: 9429046474797
Riverdale
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 2
Other Mcdonald Equipment Limited Wanganui
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Ireland Engineering Solutions Limited
Shareholder NZBN: 9429046614995
1 Cains Terrace
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Holmes Industrial Supplies (2006) Limited
Shareholder NZBN: 9429034078129
Mount Maunganui
3116
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) G J Blacklow & Co Limited
Shareholder NZBN: 9429031958523
Ashburton
7700
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Timaru Engineering Supplies (1985) Limited
Shareholder NZBN: 9429042461715
45 Heaton Street
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Hardware Engineering Supplies (2005) Limited
Shareholder NZBN: 9429035016670
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Trade & Engineering Supplies Limited
Shareholder NZBN: 9429031734028
Howick Manukau 2016
Shares Allocation #13 Number of Shares: 1
Other E Hayes & Sons Limited Invercargill
Shares Allocation #14 Number of Shares: 5
Other Croucher & Crowder Engineering Co Ltd Hawera
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Farrand & Mason Limited
Shareholder NZBN: 9429040715148
Dargaville
0310
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) B W Palmer Limited
Shareholder NZBN: 9429040274317
Westport
Shares Allocation #17 Number of Shares: 1
Entity (NZ Limited Company) Waitapu Engineering Limited
Shareholder NZBN: 9429040179032
Takaka
Takaka
7110
New Zealand
Shares Allocation #18 Number of Shares: 1
Entity (NZ Limited Company) Andrew Lowe Limited
Shareholder NZBN: 9429038173233
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Croydon Industries Limited
Shareholder NZBN: 9429038191336
Gore
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Equipment Supplies Limited
Shareholder NZBN: 9429037333195
Greymouth
Greymouth
7805
New Zealand
Shares Allocation #21 Number of Shares: 2
Entity (NZ Limited Company) Hand Tool House Limited
Shareholder NZBN: 9429036643790
Whatawhata
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holster Supply Company Limited
Shareholder NZBN: 9429040110257
Company Number: 188879
Tokoroa
Entity C.m. Holdings Ashburton Limited
Shareholder NZBN: 9429039392794
Company Number: 412498
Individual Todd Russell Parker Napier
Entity C.m. Engineering Supplies Limited
Shareholder NZBN: 9429034949078
Company Number: 1601291
Entity Engineering Supplies Limited
Shareholder NZBN: 9429040969190
Company Number: 3135
Entity Twgg Limited
Shareholder NZBN: 9429038954443
Company Number: 555623
Entity Kiwi Protective Clothing Limited
Shareholder NZBN: 9429030401204
Company Number: 4179458
Entity The Bolt Shop Taupo Limited
Shareholder NZBN: 9429042203186
Company Number: 5894670
Hillcrest
Auckland
0629
New Zealand
Entity Auckland Engineering Supplies (me) Limited
Shareholder NZBN: 9429035914990
Company Number: 1336903
Bdo House
116 Harris Road, East Tamaki
Entity W R Twigg (wgtn 2007) Limited
Shareholder NZBN: 9429033544434
Company Number: 1918909
Entity George Henry & Company Limited
Shareholder NZBN: 9429031997997
Company Number: 120883
Entity Otorohanga Hire Limited
Shareholder NZBN: 9429038486456
Company Number: 674829
Individual Raewyn Dorothy Wolfe Frankton
Hamilton
Other Total Trade Supplies Limited
Entity Tools Plus Limited
Shareholder NZBN: 9429035257950
Company Number: 1539782
Entity Engineering Wholesalers (otago) Limited
Shareholder NZBN: 9429037455255
Company Number: 984930
Individual Mark Ferdinand Wolfe Frankton
Hamilton
Entity Ptiva Limited
Shareholder NZBN: 9429038409042
Company Number: 699122
Entity Gas & Engineering Supplies Limited
Shareholder NZBN: 9429034968017
Company Number: 1598248
Entity Beren Holdings Limited
Shareholder NZBN: 9429037593087
Company Number: 958485
Entity Eastland Industrial Supplies Limited
Shareholder NZBN: 9429034393390
Company Number: 1742841
Gisborne
Entity Grossman Agencies Limited
Shareholder NZBN: 9429040458151
Company Number: 98548
Other Bindon Auto Electric Co Limited
Other Timaru Group Holdings Limited
Entity Donovans Trade Supplies (2005) Limited
Shareholder NZBN: 9429034627815
Company Number: 1671238
Other Null - Bindon Auto Electric Co Limited
Entity Tools Plus Limited
Shareholder NZBN: 9429035257950
Company Number: 1539782
Other Null - Total Trade Supplies Limited
Other Null - Total Trade Supplies (1988) Limited
Entity Agripower Limited
Shareholder NZBN: 9429039350282
Company Number: 425770
Other Null - Timaru Group Holdings Limited
Entity Donovans Trade Supplies (2005) Limited
Shareholder NZBN: 9429034627815
Company Number: 1671238
Entity Gas & Engineering Supplies Limited
Shareholder NZBN: 9429034968017
Company Number: 1598248
Entity George Henry & Company Limited
Shareholder NZBN: 9429031997997
Company Number: 120883
Entity Grossman Agencies Limited
Shareholder NZBN: 9429040458151
Company Number: 98548
Entity W R Twigg (wgtn 2007) Limited
Shareholder NZBN: 9429033544434
Company Number: 1918909
Entity C.m. Holdings Ashburton Limited
Shareholder NZBN: 9429039392794
Company Number: 412498
Entity Twgg Limited
Shareholder NZBN: 9429038954443
Company Number: 555623
Entity C.m. Engineering Supplies Limited
Shareholder NZBN: 9429034949078
Company Number: 1601291
Entity Otorohanga Hire Limited
Shareholder NZBN: 9429038486456
Company Number: 674829
Entity Beren Holdings Limited
Shareholder NZBN: 9429037593087
Company Number: 958485
Entity Engineering Supplies Limited
Shareholder NZBN: 9429040969190
Company Number: 3135
Entity Engineering Wholesalers (otago) Limited
Shareholder NZBN: 9429037455255
Company Number: 984930
Other Total Trade Supplies (1988) Limited
Entity Iel Limited
Shareholder NZBN: 9429033235875
Company Number: 1967602
Entity Tool And Industrial Supplies Limited
Shareholder NZBN: 9429034535820
Company Number: 1696628
Level 2, 116 Harris Road
East Tamaki, Auckland
Entity Agripower Limited
Shareholder NZBN: 9429039350282
Company Number: 425770
Entity Techweld New Zealand Limited
Shareholder NZBN: 9429039296733
Company Number: 442705
292 Featherston Street
Palmerston North
Other Blenheim Engineering Supplies (2017) Limited Blenheim
Blenheim
7201
New Zealand
Directors

Raewyn Dorothy Wolfe - Director

Appointment date: 16 Aug 2013

Address: Rukuhia, Hamilton, 3060 New Zealand

Address used since 29 Apr 2016


Evan Deane Bedingham - Director

Appointment date: 01 Aug 2016

Address: Pukekohe, Pukekohe, 2679 New Zealand

Address used since 01 Aug 2016


Bruce George Brown - Director

Appointment date: 18 Aug 2018

Address: Normanby, Hawera, 4614 New Zealand

Address used since 18 Aug 2018


Dwayne Timothy Cosgrove - Director

Appointment date: 22 Mar 2021

Address: Renwick, Renwick, 7204 New Zealand

Address used since 22 Mar 2021


Paul Clarkson Hunter - Director

Appointment date: 01 Apr 2021

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 01 Apr 2021


Trevor Allan Taylor - Director (Inactive)

Appointment date: 19 Aug 2011

Termination date: 31 Mar 2021

Address: Gore, Gore, 9710 New Zealand

Address used since 03 Oct 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 19 Aug 2011


Christopher John Salmon - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 31 Mar 2021

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 22 Aug 2014


David Ronald Butler - Director (Inactive)

Appointment date: 08 Aug 2019

Termination date: 19 Mar 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Aug 2019


Steven Ronald Hands - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 05 Jul 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Oct 2016


Marvyn Wayne Towers - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 04 Oct 2017

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 04 Apr 2010


Gary Dobson - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 11 Oct 2016

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 25 Jun 2015


Paul Michael Brown - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 23 Jul 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 Apr 2010


Leighton Desmond Cox - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 08 May 2015

Address: Bucklands Beach Auckland, New Zealand

Address used since 01 Apr 2008


Kevin Thomas Mason - Director (Inactive)

Appointment date: 22 Jul 2004

Termination date: 22 Aug 2014

Address: Dargaville,

Address used since 22 Jul 2004


Evan Dean Bedingham - Director (Inactive)

Appointment date: 19 Aug 2011

Termination date: 16 Aug 2013

Address: Pukekohe, 2120 New Zealand

Address used since 19 Aug 2011


Matthew David Mcmenamin - Director (Inactive)

Appointment date: 28 Aug 2005

Termination date: 19 Aug 2011

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 28 Aug 2005


Clare Janine Fugle - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 19 Aug 2011

Address: Havelock North, 4130 New Zealand

Address used since 15 Aug 2008


Mary Elizabeth Watts - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 21 Aug 2009

Address: Taupo, 3330 New Zealand

Address used since 30 Aug 2007


Avon Clue Mcdonald - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 15 Aug 2008

Address: R D 2, Wanganui,

Address used since 23 Jul 1998


Graeme David Nye - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 15 Aug 2008

Address: South Otatara, R D 9, Invercargill,

Address used since 25 Jul 2000


David Ronald Butler - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 01 Apr 2008

Address: Newton, Auckland,

Address used since 24 Nov 2006


Bruce George Brown - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 30 Aug 2007

Address: Hawera,

Address used since 25 Jul 2000


Douglas Alan Scott - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 24 Nov 2006

Address: Manurewa, Auckland,

Address used since 25 Jul 2000


David Ronald Butler - Director (Inactive)

Appointment date: 22 Jul 2001

Termination date: 24 Mar 2005

Address: Bikenhead, Auckland,

Address used since 22 Jul 2001


Mark Ferdinand Wolfe - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 17 Nov 2003

Address: Te Awamutu,

Address used since 25 Jul 2000


Kevin Murray Watts - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 22 Jul 2001

Address: Taupo,

Address used since 25 Jul 2000


Gary Dobson - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 25 Jul 2000

Address: R D Taupo,

Address used since 23 Jul 1998


Paul Thomas Corbett - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 25 Jul 2000

Address: Blenheim,

Address used since 23 Jul 1998


Ronald Norris Bussey - Director (Inactive)

Appointment date: 23 Jul 1998

Termination date: 25 Jul 2000

Address: Howick, Auckland,

Address used since 23 Jul 1998