General information
Taranaki Rubber Co Limited
Type: NZ Limited Company (Ltd)9429040166445
New Zealand Business Number
172117
Company Number
Registered
Company Status
Taranaki Rubber Co Limited (issued an NZ business identifier of 9429040166445) was registered on 07 Aug 1973. 1 address is in use by the company: 1 Piper Way, Glen Avon, New Plymouth, 4312 (type: physical, registered). Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth 4310 had been their registered address, up to 09 Jul 2014. 23000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 23000 shares (100 per cent of shares), namely:
Eric Beardmore (an individual) located at Glen Avon, New Plymouth postcode 4312. The Businesscheck database was updated on 11 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered | 09 Jul 2014 |
| 1 Piper Way, Glen Avon, New Plymouth, 4312 | Physical | 27 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Clement Beardmore
Glen Avon, New Plymouth, 4312
Address used since 01 Jul 2017 |
Director | 30 Aug 1990 - current |
|
Janet Peloha Beardmore
New Plymouth,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 02 Dec 2004 |
|
Mollie Ellen George
New Plymouth,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 28 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth 4310 | Registered | 09 Sep 2008 - 09 Jul 2014 |
| 20 Hudson Road, New Plymouth | Physical | 20 Jul 2005 - 27 Jul 2017 |
| Cnr Devon & Robe Streets, New Plymouth | Registered | 06 Jul 1998 - 09 Sep 2008 |
| 54 Queens Road, New Plymouth | Physical | 06 Jul 1998 - 20 Jul 2005 |
| - | Physical | 06 Jul 1998 - 06 Jul 1998 |
| Cnr Devon & Robe Streets, New Plymouth | Registered | 01 Jul 1997 - 06 Jul 1998 |
Financial Data
Financial info
23000
Total number of Shares
July
Annual return filing month
18 Jul 2017
Annual return last filed
Shares Allocation Number of Shares: 23000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Clement Beardmore Individual |
Glen Avon New Plymouth 4312 |
07 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Peloha Beardmore Individual |
New Plymouth |
07 Aug 1973 - 22 Dec 2004 |
Location
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