Tarpaulin Makers (b.0.p) Limited

Tarpaulin Makers (B.0.P) Limited was launched on 26 May 1975 and issued a New Zealand Business Number of 9429040068770. This registered LTD company has been run by 4 directors: Frances Margaret Stanley - an active director whose contract started on 02 Jul 2014,
Michael Thomas Ferrand - an active director whose contract started on 02 Jul 2014,
Brian W Carter - an inactive director whose contract started on 20 Jul 1988 and was terminated on 02 Jul 2014,
Evelyn Carter - an inactive director whose contract started on 25 Jun 2009 and was terminated on 02 Jul 2014.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Until 17 Dec 2018, Tarpaulin Makers (B.0.P) Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 26 May 1975 to 27 Sep 1994 they were called Tokoroa Auto Trimmers Limited.
A total of 20500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 13667 shares are held by 1 entity, namely:
Missen Business Investments Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 6833 shares) and includes
Hafoka, Beni Roy - located at Papamoa Beach, Papamoa.

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 03 Sep 2014 to 18 Jul 2018

Address: C/- Morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 16 Jul 2014 to 03 Sep 2014

Address: 19 Victoria Street, Cambridge New Zealand

Physical address used from 01 Aug 2008 to 16 Jul 2014

Address: Herbert Morton Ltd, Chartered Accountants, 19 Victoria Street, Cambridge New Zealand

Registered address used from 01 Aug 2008 to 16 Jul 2014

Address: 9 Portside Drive, Mount Maunganui

Physical address used from 06 Aug 2005 to 01 Aug 2008

Address: 26 Hull Road, Mount Maunganui

Physical address used from 28 Aug 1997 to 06 Aug 2005

Address: 58 Te Heno Street, Maungatapu, Tauranga

Registered address used from 28 Aug 1997 to 01 Aug 2008

Address: 58 Te Hono Street, Maungatapu, Tauranga

Physical address used from 28 Aug 1997 to 28 Aug 1997

Address: 82 Manaia Street, Tokoroa

Registered address used from 25 Aug 1992 to 28 Aug 1997

Previous Shareholders

Frances Margaret Stanley - Director

Appointment date: 02 Jul 2014

Michael Thomas Ferrand - Director

Appointment date: 02 Jul 2014

Brian W Carter - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 02 Jul 2014

Evelyn Carter - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 02 Jul 2014