Tru-design Plastics Limited

Tru-Design Plastics Limited, a registered company, was registered on 30 Nov 1973. 9429040056852 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Alan David Maddox - an active director whose contract started on 09 Sep 1991,
Robert Allan Michael - an active director whose contract started on 03 Jul 2015,
Geoffrey Lloyd Nathan - an active director whose contract started on 03 Jul 2015,
Bruce Sheridan - an inactive director whose contract started on 01 Jan 2007 and was terminated on 29 Feb 2024,
Roger Forrest Bowler - an inactive director whose contract started on 09 Sep 1991 and was terminated on 27 Jul 2015.
Last updated on 26 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (registered address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address).
Tru-Design Plastics Limited had been using Peat Marwick, Floor 11 Peat Marwick Tower, 85 Alexandra Street, Hamilton as their registered address up until 03 Apr 2009.
More names for this company, as we found at BizDb, included: from 30 Nov 1973 to 14 Jul 1995 they were called Tru Test Plastics Limited.
A total of 3731948 shares are allotted to 17 shareholders (8 groups). The first group consists of 150560 shares (4.03 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 1228773 shares (32.93 per cent). Lastly we have the third share allocation (90653 shares 2.43 per cent) made up of 3 entities.

Previous addresses

Address #1: Peat Marwick, Floor 11 Peat Marwick Tower, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 21 Aug 1995 to 03 Apr 2009

Address #2: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 21 Aug 1995 to 03 Apr 2009

Address #3: K P M G Peat Marwick, Chartered, Accountants, Floor 11, Kpmg Centre, 85 Alexandra Str, Hamilton New Zealand

Physical address used from 21 Aug 1995 to 21 Aug 1995

Address #4: C/o K P M G Peat Marwick (b Sheridan), Ca, Floor 11, Peat Marwick Tower, 85 Alexandra St, Po Box 929, Hamilton New Zealand

Physical address used from 21 Aug 1995 to 21 Aug 1995

Previous Shareholders

Alan David Maddox - Director

Appointment date: 09 Sep 1991

Robert Allan Michael - Director

Appointment date: 03 Jul 2015

Geoffrey Lloyd Nathan - Director

Appointment date: 03 Jul 2015

Bruce Sheridan - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 29 Feb 2024

Roger Forrest Bowler - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 27 Jul 2015

Laurence John Cranfield - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 31 Mar 2010

John Frederick Hoskin - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 26 Jun 1998

Bruce Sheridan - Director (Inactive)

Appointment date: 09 Sep 1991

Termination date: 28 Jul 1997