Tlr Group Limited, a registered company, was registered on 19 Jun 1987. 9429039602282 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 4 directors: Keith Robert Taylor - an active director whose contract began on 19 Apr 1989,
Grant Bruce Byron Taylor - an active director whose contract began on 16 Aug 2016,
Louise Rosanna Stainthorpe - an inactive director whose contract began on 16 Aug 2016 and was terminated on 29 Mar 2021,
Neville Byron Taylor - an inactive director whose contract began on 19 Apr 1989 and was terminated on 11 Jun 1999.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Tlr Group Limited had been using 64-68 Fairy Springs Road,, Rotorua as their registered address up to 02 Sep 2015.
Former names for the company, as we found at BizDb, included: from 24 Apr 2020 to 10 Feb 2021 they were named Tlr Group Limited, from 15 Feb 2016 to 24 Apr 2020 they were named Rascal and Friends Limited and from 15 Feb 2012 to 15 Feb 2016 they were named Smart Storage Limited.
A total of 3000 shares are allotted to 4 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1500 shares (50 per cent).
Principal place of activity
3 London Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 64-68 Fairy Springs Road,, Rotorua, 3015 New Zealand
Registered & physical address used from 30 Jul 2010 to 02 Sep 2015
Address #2: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand
Physical address used from 27 Oct 2005 to 30 Jul 2010
Address #3: Cleland Hacox Ltd, Wakatu House, 11 Clifton Rd, Hamilton
Physical address used from 07 Aug 2000 to 27 Oct 2005
Address #4: 66-70 Fairy Springs Road, Rotorua
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address #5: 66-70 Fairy Springs Road,, Rotorua. New Zealand
Registered address used from 11 Jun 1997 to 30 Jul 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Taylor, Grant Bruce Byron |
Rd 1 Hamilton 3281 New Zealand |
07 Sep 2020 - |
Individual | Taylor, Keith Robert |
Glenholme Rotorua 3010 New Zealand |
19 Jun 1987 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Taylor, Keith Robert |
Glenholme Rotorua 3010 New Zealand |
19 Jun 1987 - |
Individual | Leeder, Douglas William |
Rd 2 Opotiki 3198 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stainthorpe, Louise Rosanna |
R.d. 1 Hamilton 3281 New Zealand |
07 Sep 2020 - 21 Jun 2021 |
Individual | Stewart, Peter John |
Hamilton Lake Hamilton 3204 New Zealand |
19 Jun 1987 - 28 Jun 2017 |
Keith Robert Taylor - Director
Appointment date: 19 Apr 1989
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 27 Jul 2015
Grant Bruce Byron Taylor - Director
Appointment date: 16 Aug 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Jul 2021
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 07 Sep 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Aug 2016
Louise Rosanna Stainthorpe - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 29 Mar 2021
Address: R.d. 1, Hamilton, 3281 New Zealand
Address used since 16 Aug 2016
Neville Byron Taylor - Director (Inactive)
Appointment date: 19 Apr 1989
Termination date: 11 Jun 1999
Address: R D 1, Hamilton,
Address used since 19 Apr 1989
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