T R Group Limited, a registered company, was started on 05 Apr 1984. 9429039972712 is the business number it was issued. "Truck leasing, hiring or renting" (business classification L661960) is how the company was categorised. This company has been managed by 16 directors: Ronald Hugh Carpenter - an active director whose contract began on 07 Nov 1988,
Andrew David Carpenter - an active director whose contract began on 10 Sep 1999,
David Charles Jackson - an active director whose contract began on 26 Oct 2017,
Antony John Carter - an active director whose contract began on 01 Nov 2019,
Hugh Geoffrey Cotterill - an active director whose contract began on 07 Jul 2020.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 781 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
T R Group Limited had been using John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast as their registered address up until 11 Jul 2006.
More names for this company, as we identified at BizDb, included: from 03 Aug 1991 to 30 Jun 1998 they were named Ryder Rentals Limited, from 05 Apr 1984 to 03 Aug 1991 they were named Actaeon Holdings Limited.
A total of 89655936 shares are allocated to 43 shareholders (19 groups). The first group includes 477342 shares (0.53%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 85301 shares (0.1%). Finally there is the next share allocation (8427330 shares 9.4%) made up of 3 entities.

Previous addresses

Address: John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast

Registered & physical address used from 29 May 2005 to 11 Jul 2006

Address: John Forsythe, 22 Weranui Road, Waiwera

Physical & registered address used from 12 Jul 2004 to 29 May 2005

Address: John Forsythe, 162 Broadway Avenue, Palmerston North

Physical address used from 10 Jun 1997 to 12 Jul 2004

Address: C/o Coopers & Lybrand, 4th Floor Civic Centre, The Square, Palmerston North

Registered address used from 03 Jul 1996 to 12 Jul 2004

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Previous Shareholders

Ultimate Holding Company

Ronald Hugh Carpenter - Director

Appointment date: 07 Nov 1988

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Andrew David Carpenter - Director

Appointment date: 10 Sep 1999

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David Charles Jackson - Director

Appointment date: 26 Oct 2017

ASIC Name: Cherdav Pty Ltd

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Antony John Carter - Director

Appointment date: 01 Nov 2019

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Hugh Geoffrey Cotterill - Director

Appointment date: 07 Jul 2020

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Michael Hugh Carpenter - Director

Appointment date: 02 Feb 2021

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Mark Dean Gerbich - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 31 Oct 2020

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Gareth Edward Banks - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 07 Jul 2020

ASIC Name: Champ Ventures 7 Management Pty Limited

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Gregory Lawrence Smith - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 07 Jul 2020

ASIC Name: Champ Ventures 7 Management Pty Limited

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John Kenneth Warcup Isles - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 30 Mar 2020

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Adrian Stuart Kerley - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 26 May 2016

ASIC Name: Cater Care Holdings Pty Ltd

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Gregory Lawrence Smith - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 07 Jul 2015

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Michael Hugh Carpenter - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 17 Jun 2013

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Michael Hugh Carpenter - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 30 Sep 2005

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Russell Peter Goodman - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 30 Sep 2005

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Jennifer Ruth Carpenter - Director (Inactive)

Appointment date: 02 Sep 1988

Termination date: 07 May 1997