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Taranaki Rubber Co Limited

Type: NZ Limited Company (Ltd)
9429040166445
NZBN
172117
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 09 Jul 2014
1 Piper Way
Glen Avon
New Plymouth 4312
New Zealand
Physical address used since 27 Jul 2017

Taranaki Rubber Co Limited, a registered company, was started on 07 Aug 1973. 9429040166445 is the number it was issued. This company has been run by 3 directors: Eric Clement Beardmore - an active director whose contract started on 30 Aug 1990,
Janet Peloha Beardmore - an inactive director whose contract started on 28 Feb 1997 and was terminated on 02 Dec 2004,
Mollie Ellen George - an inactive director whose contract started on 30 Aug 1990 and was terminated on 28 Feb 1997.
Last updated on 11 Dec 2020, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 1 Piper Way, Glen Avon, New Plymouth, 4312 (physical address),
20 Robe Street, New Plymouth, 4310 (registered address).
Taranaki Rubber Co Limited had been using Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth 4310 as their registered address up to 09 Jul 2014.
A single entity controls all company shares (exactly 23000 shares) - Eric Beardmore - located at 4312, Glen Avon, New Plymouth.

Addresses

Previous addresses

Address #1: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth 4310 New Zealand

Registered address used from 09 Sep 2008 to 09 Jul 2014

Address #2: 20 Hudson Road, New Plymouth New Zealand

Physical address used from 20 Jul 2005 to 27 Jul 2017

Address #3: Cnr Devon & Robe Streets, New Plymouth

Registered address used from 06 Jul 1998 to 09 Sep 2008

Address #4: 54 Queens Road, New Plymouth

Physical address used from 06 Jul 1998 to 20 Jul 2005

Address #5: -

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #6: Cnr Devon & Robe Streets, New Plymouth

Registered address used from 01 Jul 1997 to 06 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 23000

Annual return filing month: July

Annual return last filed: 18 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 23000
Individual Eric Clement Beardmore Glen Avon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janet Peloha Beardmore New Plymouth
Directors

Eric Clement Beardmore - Director

Appointment date: 30 Aug 1990

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2017


Janet Peloha Beardmore - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 02 Dec 2004

Address: New Plymouth,

Address used since 28 Feb 1997


Mollie Ellen George - Director (Inactive)

Appointment date: 30 Aug 1990

Termination date: 28 Feb 1997

Address: New Plymouth,

Address used since 30 Aug 1990

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