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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23000 | |||
| Individual | Eric Clement Beardmore |
Glen Avon New Plymouth 4312 New Zealand |
07 Aug 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janet Peloha Beardmore |
New Plymouth |
07 Aug 1973 - 22 Dec 2004 |
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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