Supertrician 78 Limited (New Zealand Business Number 9429040048468) was registered on 05 Jul 1978. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 27 May 2021. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Heaps, Brian Richard (an individual) located at Whiritoa, Whangamata postcode 3691. Businesscheck's information was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 27 May 2021 |
Name and Address | Role | Period |
---|---|---|
Brian Richard Heaps
Whiritoa, Whangamata, 3691
Address used since 24 May 2016 |
Director | 14 May 1991 - current |
Janet Lesley Taylor
Whangamata,
Address used since 14 May 1991 |
Director | 14 May 1991 - 28 Sep 1994 |
Previous address | Type | Period |
---|---|---|
Marshall Street, Paeroa, 3600 | Registered & physical | 10 Jun 2009 - 27 May 2021 |
Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 10 Jun 2009 |
C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
C/- Mcmillan And Mcpherson, Hughendon Street, Paeroa | Registered | 18 May 1994 - 10 Jan 1999 |
W.g. Broadbent & Co,, Eldon Chambers,, Normanby Road,, Paeroa. | Registered | 14 Jun 1991 - 18 May 1994 |
Shareholder Name | Address | Period |
---|---|---|
Heaps, Brian Richard Individual |
Whiritoa Whangamata 3691 |
05 Jul 1978 - current |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |