Tlr Group Limited
Type: NZ Limited Company (Ltd)Tlr Group Limited (New Zealand Business Number 9429039602282) was launched on 19 Jun 1987. 5 addresess are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 64-68 Fairy Springs Road,, Rotorua had been their registered address, up to 02 Sep 2015. Tlr Group Limited used more names, namely: Tlr Group Limited from 24 Apr 2020 to 10 Feb 2021, Rascal and Friends Limited (15 Feb 2016 to 24 Apr 2020) and Smart Storage Limited (15 Feb 2012 - 15 Feb 2016). 3000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1500 shares (50% of shares), namely:
Taylor, Grant Bruce Byron (a director) located at Rd 1, Hamilton postcode 3281,
Taylor, Keith Robert (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 50% of all shares (1500 shares); it includes
Taylor, Keith Robert (an individual) - located at Glenholme, Rotorua,
Leeder, Douglas William (an individual) - located at Rd 2, Opotiki. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Tlr Group Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical & service | 02 Sep 2015 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Postal | 23 Jul 2019 |
| 3 London Street, Hamilton, 3204 | Office & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Taylor
Glenholme, Rotorua, 3010
Address used since 27 Jul 2015 |
Director | 19 Apr 1989 - current |
|
Grant Bruce Byron Taylor
Rd 1, Hamilton, 3281
Address used since 19 Jul 2021
Rd 3, Auckland, 0793
Address used since 07 Sep 2020
Rd 1, Hamilton, 3281
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Louise Rosanna Stainthorpe
R.d. 1, Hamilton, 3281
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 29 Mar 2021 |
|
Neville Byron Taylor
R D 1, Hamilton,
Address used since 19 Apr 1989 |
Director | 19 Apr 1989 - 11 Jun 1999 |
| 3 London Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 64-68 Fairy Springs Road,, Rotorua, 3015 | Registered & physical | 30 Jul 2010 - 02 Sep 2015 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Physical | 27 Oct 2005 - 30 Jul 2010 |
| Cleland Hacox Ltd, Wakatu House, 11 Clifton Rd, Hamilton | Physical | 07 Aug 2000 - 27 Oct 2005 |
| 66-70 Fairy Springs Road, Rotorua | Physical | 07 Aug 2000 - 07 Aug 2000 |
| 66-70 Fairy Springs Road,, Rotorua. | Registered | 11 Jun 1997 - 30 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant Bruce Byron Director |
Rd 1 Hamilton 3281 |
07 Sep 2020 - current |
|
Taylor, Keith Robert Individual |
Glenholme Rotorua 3010 |
19 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Keith Robert Individual |
Glenholme Rotorua 3010 |
19 Jun 1987 - current |
|
Leeder, Douglas William Individual |
Rd 2 Opotiki 3198 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stainthorpe, Louise Rosanna Individual |
R.d. 1 Hamilton 3281 |
07 Sep 2020 - 21 Jun 2021 |
|
Stewart, Peter John Individual |
Hamilton Lake Hamilton 3204 |
19 Jun 1987 - 28 Jun 2017 |
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