General information

Trevor French Radiators Limited

Type: NZ Limited Company (Ltd)
9429032257861
New Zealand Business Number
107809
Company Number
Registered
Company Status

Trevor French Radiators Limited (issued an NZ business number of 9429032257861) was registered on 29 Mar 1976. 1 address is currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their registered address, up until 04 Apr 2019. Trevor French Radiators Limited used more names, namely: Phoenix Palm Motel (1976) Limited from 29 Mar 1976 to 04 Feb 1980. 36000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18010 shares (50.03% of shares), namely:
Graeme Tutt (a director) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 49.97% of all shares (exactly 17990 shares); it includes
Leanne Tutt (a director) - located at Botany Downs, Auckland. The Businesscheck data was updated on 24 Mar 2022.

Current address Type Used since
61 Edinburgh Street, Pukekohe, 2120 Registered & physical 04 Apr 2019
Directors
Name and Address Role Period
Leanne Tutt
Botany Downs, Auckland, 2010
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Graeme Richard Tutt
Botany Downs, Auckland, 2010
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Alan Francis Tutt
Mount Wellington, Auckland, 1072
Address used since 16 Feb 2016
Director 19 Jan 1982 - 01 Apr 2019
Susan Ann Tutt
Mount Wellington, Auckland, 1072
Address used since 16 Feb 2016
Director 19 Jan 1982 - 01 Apr 2019
Addresses
Previous address Type Period
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical 09 Nov 2018 - 04 Apr 2019
Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 20 Jul 2012 - 09 Nov 2018
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Physical & registered 12 Jul 2011 - 20 Jul 2012
11a/80 Paul Matthews Road, Albany, Auckland Registered 29 Sep 1999 - 29 Sep 1999
Moxey Aitken Broadbent Chartered, Accountants, 11a/80 Paul Matthews Rd, Albany, Auckland Registered 29 Sep 1999 - 12 Jul 2011
Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 Physical 30 Jul 1999 - 30 Jul 1999
39 Taharoto Rd, Takapuna, Auckland 10 Registered 30 Jul 1999 - 29 Sep 1999
Moxey Aitken Broadbent Chartered, Accountants, 11a/80 Paul Matthews Rd, Albany, Auckland Physical 30 Jul 1999 - 12 Jul 2011
11a Paul Matthews Road, Albany, Auckland Physical 30 Jul 1999 - 30 Jul 1999
Financial Data
Financial info
36000
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 18010
Shareholder Name Address Period
Graeme Richard Tutt
Director
Botany Downs
Auckland
2010
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 17990
Shareholder Name Address Period
Leanne Tutt
Director
Botany Downs
Auckland
2010
09 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Susan Ann Tutt
Individual
Mount Wellington
Auckland
1072
29 Mar 1976 - 09 Apr 2019
Alan Francis Tutt
Individual
Mount Wellington
Auckland
1072
29 Mar 1976 - 09 Apr 2019
Location
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