Oregon Frame & Truss Limited was started on 15 Nov 1994 and issued a business number of 9429038578311. This registered LTD company has been run by 3 directors: Philip Lloyd Oliver - an active director whose contract started on 15 Nov 1994,
Glenn Ferrow - an active director whose contract started on 15 Nov 1994,
William Harold Mcdonald - an inactive director whose contract started on 15 Nov 1994 and was terminated on 01 Nov 2016.
According to our information (updated on 28 Apr 2024), the company filed 1 address: 24 Owens Place, Mount Maunganui, 3116 (type: registered, physical).
Until 03 Oct 2018, Oregon Frame & Truss Limited had been using Owens Place, Mount Maunganui as their registered address.
BizDb found other names for the company: from 16 Apr 2007 to 13 May 2021 they were named Oregon Itm Frame and Truss Limited, from 15 Nov 1994 to 16 Apr 2007 they were named Walltruss Systems Limited.
A total of 9000 shares are issued to 2 groups (2 shareholders in total). In the first group, 4500 shares are held by 1 entity, namely:
Oliver, Philip Lloyd (a director) located at Pillans Point, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 4500 shares) and includes
Ferrow, Glenn - located at Matua, Tauranga. Oregon Frame & Truss Limited is classified as "Wooden structural component mfg" (ANZSIC C149260).
Previous addresses
Address: Owens Place, Mount Maunganui New Zealand
Registered & physical address used from 31 May 1995 to 03 Oct 2018
Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga
Registered & physical address used from 31 May 1995 to 31 May 1995
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Director | Oliver, Philip Lloyd |
Pillans Point Tauranga 3110 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Director | Ferrow, Glenn |
Matua Tauranga 3110 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, William Harold |
Tauranga |
15 Nov 1994 - 01 Nov 2016 |
Individual | Oliver, Phillip Lloyd |
Tauranga |
15 Nov 1994 - 13 Sep 2016 |
Individual | Ferrow, Glen |
Tauranga |
15 Nov 1994 - 13 Sep 2016 |
Philip Lloyd Oliver - Director
Appointment date: 15 Nov 1994
Address: Pillans Point, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
Glenn Ferrow - Director
Appointment date: 15 Nov 1994
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Apr 2010
William Harold Mcdonald - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 01 Nov 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
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