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 |
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 |
20 Katoro Drive , Rotorua , 3074 |
Previous address | Type | Period |
---|---|---|
109 Tuwharetoa Street, Taupo | Registered & physical | 18 Mar 2008 - 14 Sep 2022 |
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 |
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 |
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 |
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 |
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