General information

Combined Road & Traffic Services Limited

Type: NZ Limited Company (Ltd)
9429032870367
New Zealand Business Number
2103105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329920 - Construction Services - All Trades Subcontracted
Industry classification codes with description

Combined Road & Traffic Services Limited (issued a business number of 9429032870367) was launched on 18 Mar 2008. 5 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, until 14 Sep 2022. 16000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2800 shares (17.5 per cent of shares), namely:
Beker & Findlay Trustees Limited (an entity) located at Taupo, Taupo postcode 3330,
Rowe, Jennifer Sandra (an individual) located at Tauranga postcode 3179,
Urquhart, Dean Evan (an individual) located at Tauranga postcode 3179. In the second group, a total of 3 shareholders hold 67.5 per cent of all shares (10800 shares); it includes
Bfa Trustees No 80 Limited (an entity) - located at Taupo, Taupo,
Lawson, Joan Marion (an individual) - located at Taupo,
Lawson, Dean Louis (an individual) - located at Taupo. The next group of shareholders, share allotment (2400 shares, 15%) belongs to 3 entities, namely:
Taylor, Melanie Barbara, located at Ohauiti, Tauranga (an individual),
Taylor, Matthew Ian, located at Ohauiti, Tauranga (an individual),
M i Taylor Trustees Limited, located at Tauranga, Tauranga (an entity). "Construction services - all trades subcontracted" (business classification E329920) is the classification the Australian Bureau of Statistics issued Combined Road & Traffic Services Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Po Box 7013, Te Ngae, Rotorua, 3042 Postal 24 Sep 2019
20 Katoro Drive, Rotorua, 3074 Office & delivery 24 Sep 2019
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 14 Sep 2022
Contact info
64 07 3457420
Phone (Phone)
accounts@crts.co.nz
Email
ruth@crts.co.nz
Email
accounts@crts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.crts.co.nz
Website
Directors
Name and Address Role Period
Dean Evan Urquhart
Tauranga, 3179
Address used since 15 Sep 2023
Whangamata, 3620
Address used since 29 Sep 2021
Waihi, Waihi, 3682
Address used since 15 Sep 2016
Waihi, Waihi, 3682
Address used since 14 Sep 2016
Director 18 Mar 2008 - current
Dean Louis Lawson
Rangatira Park, Taupo, 3384
Address used since 14 Sep 2016
Director 18 Mar 2008 - current
Matthew Ian Taylor
Ohauiti, Tauranga, 3112
Address used since 09 Apr 2021
Director 09 Apr 2021 - current
Addresses
Principal place of activity
20 Katoro Drive , Rotorua , 3074
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 18 Mar 2008 - 14 Sep 2022
Financial Data
Financial info
16000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Entity (NZ Limited Company)
Taupo
Taupo
3330
18 Mar 2008 - current
Rowe, Jennifer Sandra
Individual
Tauranga
3179
23 Nov 2016 - current
Urquhart, Dean Evan
Individual
Tauranga
3179
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 10800
Shareholder Name Address Period
Bfa Trustees No 80 Limited
Shareholder NZBN: 9429051430436
Entity (NZ Limited Company)
Taupo
Taupo
3330
22 Aug 2023 - current
Lawson, Joan Marion
Individual
Taupo
3384
18 Mar 2008 - current
Lawson, Dean Louis
Individual
Taupo
3384
18 Mar 2008 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Taylor, Melanie Barbara
Individual
Ohauiti
Tauranga
3112
14 Dec 2016 - current
Taylor, Matthew Ian
Individual
Ohauiti
Tauranga
3112
14 Dec 2016 - current
M I Taylor Trustees Limited
Shareholder NZBN: 9429032773309
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
18 Mar 2008 - 22 Aug 2023
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
18 Mar 2008 - 22 Aug 2023
Location
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