Trade Direct Limited, a registered company, was incorporated on 16 May 1969. 9429040101859 is the NZBN it was issued. The company has been run by 2 directors: Gordon William John Taylor - an active director whose contract began on 25 Feb 1992,
Roderick Gordon Taylor - an active director whose contract began on 25 Feb 1992.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Trade Direct Limited had been using Staples Rodway Tauranga Road, Level 1, 247 Cameron Road, Tauranga as their registered address up to 01 Aug 2019.
Old names used by the company, as we managed to find at BizDb, included: from 10 Jul 1992 to 02 Dec 1994 they were called Taylor Trade Supplies Limited, from 20 Apr 1972 to 10 Jul 1992 they were called G.w. Taylor Industries Limited and from 16 May 1969 to 20 Apr 1972 they were called Tacrun Industries Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 500000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000 shares (50%).
Previous addresses
Address: Staples Rodway Tauranga Road, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Mar 2013 to 01 Aug 2019
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 02 Sep 2003 to 05 Mar 2013
Address: C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 09 Sep 2002 to 02 Sep 2003
Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga
Registered address used from 29 Jan 1997 to 09 Sep 2002
Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 18 Feb 1992 to 09 Sep 2002
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Taylor, Gordon William John |
Bethlehem Tauranga 3110 New Zealand |
16 May 1969 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Taylor, Roderick Gordon |
Tauranga 3110 New Zealand |
16 May 1969 - |
Gordon William John Taylor - Director
Appointment date: 25 Feb 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Aug 2022
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 27 Aug 2014
Roderick Gordon Taylor - Director
Appointment date: 25 Feb 1992
Address: Tauranga, 3110 New Zealand
Address used since 21 Jul 2015
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