Tauranga Truss And Frame Limited
Type: NZ Limited Company (Ltd)Tauranga Truss and Frame Limited (issued a New Zealand Business Number of 9429036090624) was incorporated on 13 Mar 2003. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 51 Arawa Street, Matamata had been their registered address, up to 16 Feb 2017. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Dc Trade Investments Limited (an entity) located at Rd 6, Matakana postcode 0986. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 1000 shares); it includes
Cowling, Steven James (an individual) - located at Pyes Pa, Tauranga,
Cowling, Maurice Arthur (a director) - located at Mount Maunganui. Moving on to the next group of shareholders, share allocation (1000 shares, 10%) belongs to 2 entities, namely:
Cowling, Christopher John, located at Pyes Pa, Tauranga (an individual),
Cowling, Maurice Arthur, located at Mount Maunganui (a director). Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 16 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Arthur Cowling
Mount Maunganui, 3116
Address used since 14 Jul 2015 |
Director | 13 Mar 2003 - current |
|
Ian Craig Lochhead
Matua, Tauranga, 3110
Address used since 07 May 2025 |
Director | 07 May 2025 - current |
|
Christopher John Cowling
Pyes Pa, Tauranga, 3112
Address used since 07 May 2025 |
Director | 07 May 2025 - current |
|
Darrin John Mcleod Hughes
Rd 6, Warkworth, 0986
Address used since 07 May 2025 |
Director | 07 May 2025 - current |
|
Steven James Cowling
Pyes Pa, Tauranga, 3112
Address used since 07 May 2025 |
Director | 07 May 2025 - current |
|
Jason Neil Bussas
Tauranga, 3110
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 23 Dec 2009 |
|
Peter Noel Watkins
Matua, Tauranga,
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 16 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, 3400 | Registered | 18 Feb 2014 - 16 Feb 2017 |
| 51 Arawa Street, Matamata, 3400 | Physical | 11 Feb 2011 - 16 Feb 2017 |
| 51 Arawa Street, Matamata, 3400 | Registered | 11 Feb 2011 - 18 Feb 2014 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 27 Mar 2006 - 11 Feb 2011 |
| 1 Roxanne Place, Tauranga | Physical | 26 Jan 2006 - 27 Mar 2006 |
| 32 Maleme St, Greerton, Tauranga | Registered | 13 Mar 2003 - 27 Mar 2006 |
| 32 Maleme St, Greerton, Tauranga | Physical | 13 Mar 2003 - 26 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dc Trade Investments Limited Shareholder NZBN: 9429052509483 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
08 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Steven James Individual |
Pyes Pa Tauranga 3112 |
15 Apr 2025 - current |
|
Cowling, Maurice Arthur Director |
Mount Maunganui 3116 |
15 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling, Christopher John Individual |
Pyes Pa Tauranga 3112 |
15 Apr 2025 - current |
|
Cowling, Maurice Arthur Director |
Mount Maunganui 3116 |
15 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowling Group Limited Shareholder NZBN: 9429040145426 Entity (NZ Limited Company) |
Greerton Tauranga 3112 |
13 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Sandra Margaret Individual |
Matua Tauranga |
13 Mar 2003 - 16 Apr 2009 |
|
Watkins, Peter Noel Individual |
Matua Tauranga |
13 Mar 2003 - 16 Apr 2009 |
|
Bussas, Kim Maree Individual |
Tauranga |
13 Mar 2003 - 16 Apr 2009 |
|
Tauranga Itm Building & Fencing Supplies Limited Shareholder NZBN: 9429038316968 Company Number: 809267 Entity |
13 Mar 2003 - 13 Jan 2014 | |
|
Bussas, Jason Neil Individual |
Tauranga |
13 Mar 2003 - 16 Apr 2009 |
|
Tauranga Itm Building & Fencing Supplies Limited Shareholder NZBN: 9429038316968 Company Number: 809267 Entity |
13 Mar 2003 - 13 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cowling Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 177277 |
| Country of origin | NZ |
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