General information
Tru-design Plastics Limited
Type: NZ Limited Company (Ltd)9429040056852
New Zealand Business Number
197399
Company Number
Registered
Company Status
Tru-Design Plastics Limited (issued a New Zealand Business Number of 9429040056852) was started on 30 Nov 1973. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Peat Marwick, Floor 11 Peat Marwick Tower, 85 Alexandra Street, Hamilton had been their registered address, until 03 Apr 2009. Tru-Design Plastics Limited used other names, namely: Tru Test Plastics Limited from 30 Nov 1973 to 14 Jul 1995. 3731948 shares are issued to 17 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 150560 shares (4.03 per cent of shares), namely:
Sanders, Peter (an individual) located at Rd 3, Hamilton postcode 3283,
Sanders, Christine Ngaire (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 3 shareholders hold 32.93 per cent of all shares (1228773 shares); it includes
Maddox Independent Trustee Limited (an entity) - located at Greenlane, Auckland,
Maddox, Jillian Mary (an individual) - located at Howick, Auckland,
Maddox, Alan David (an individual) - located at Howick, Auckland. Next there is the next group of shareholders, share allotment (90653 shares, 2.43%) belongs to 3 entities, namely:
Liston Trustee Services Limited, located at 43 Wyndham Street, Auckland (an entity),
Francis, Mary Wallace, located at Parnell, Auckland (an individual),
Francis, William Peter, located at Parnell, Auckland (an individual). Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 03 Apr 2009 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 03 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Maddox
Howick, Auckland, 2014
Address used since 28 Mar 2012 |
Director | 09 Sep 1991 - current |
|
Bruce Sheridan
Rd 3, Hamilton, 3283
Address used since 25 Nov 2020
Chartwell, Hamilton, 3210
Address used since 08 Mar 2010 |
Director | 01 Jan 2007 - current |
|
Robert Allan Michael
Shelly Park, Auckland, 2014
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
|
Geoffrey Lloyd Nathan
Kohimarama, Auckland, 1071
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
|
Roger Forrest Bowler
Beachlands, Auckland, 2018
Address used since 28 Mar 2012 |
Director | 09 Sep 1991 - 27 Jul 2015 |
|
Laurence John Cranfield
Auckland 1004, 1042
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 31 Mar 2010 |
|
John Frederick Hoskin
Royal Palm Beach, Papamoa, Tauranga,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 26 Jun 1998 |
|
Bruce Sheridan
Hamilton,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 28 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peat Marwick, Floor 11 Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 21 Aug 1995 - 03 Apr 2009 |
| 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 21 Aug 1995 - 03 Apr 2009 |
| K P M G Peat Marwick, Chartered, Accountants, Floor 11, Kpmg Centre, 85 Alexandra Str, Hamilton | Physical | 21 Aug 1995 - 21 Aug 1995 |
| C/o K P M G Peat Marwick (b Sheridan), Ca, Floor 11, Peat Marwick Tower, 85 Alexandra St, Po Box 929, Hamilton | Physical | 21 Aug 1995 - 21 Aug 1995 |
Financial Data
Financial info
3731948
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150560
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Peter Individual |
Rd 3 Hamilton 3283 |
28 Oct 2005 - current |
|
Sanders, Christine Ngaire Individual |
Rd 3 Hamilton 3283 |
28 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 1228773
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddox Independent Trustee Limited Shareholder NZBN: 9429030779631 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
31 Mar 2021 - current |
|
Maddox, Jillian Mary Individual |
Howick Auckland 2014 |
31 Oct 2005 - current |
|
Maddox, Alan David Individual |
Howick Auckland 2014 |
31 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 90653
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
31 Oct 2005 - current |
|
Francis, Mary Wallace Individual |
Parnell Auckland 1052 |
31 Oct 2005 - current |
|
Francis, William Peter Individual |
Parnell Auckland 1052 |
31 Oct 2005 - current |
Shares Allocation #4 Number of Shares: 720141
| Shareholder Name | Address | Period |
|---|---|---|
|
Baddeley Trust Company Limited Shareholder NZBN: 9429037537111 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
17 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 677562
| Shareholder Name | Address | Period |
|---|---|---|
|
Arell Trustee Limited Shareholder NZBN: 9429035076384 Entity (NZ Limited Company) |
217 Great South Road Greenlane, Auckland 1051 |
31 Oct 2005 - current |
|
Michael, Lauren Marie Individual |
Shelly Park Manukau 2014 |
31 Oct 2005 - current |
|
Michael, Robert Allen Individual |
Shelly Park Manukau 2014 |
31 Oct 2005 - current |
Shares Allocation #6 Number of Shares: 192004
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullyhanna Trustees Limited Shareholder NZBN: 9429041614488 Entity (NZ Limited Company) |
R D 3 Hamilton 3283 |
30 Apr 2015 - current |
|
Sheridan, Bruce Individual |
Rd 3 Hamilton 3283 |
28 Oct 2005 - current |
Shares Allocation #7 Number of Shares: 180740
| Shareholder Name | Address | Period |
|---|---|---|
|
Bundle, Gregory Peter Individual |
Ongare Point Katikati |
28 Oct 2005 - current |
Shares Allocation #8 Number of Shares: 491515
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Marie Elizabeth Individual |
Orewa Orewa 0931 |
04 Nov 2020 - current |
|
Bowler, Roger Forrest Individual |
Orewa Orewa 0931 |
04 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hand, Neil Edward Individual |
Mt Maunganui |
30 Nov 1973 - 28 Oct 2005 |
|
Fletcher Gibson Trustee Company Limited Shareholder NZBN: 9429039496300 Company Number: 378625 Entity |
3rd Floor, 11 Garden Place Hamilton 3244 |
28 Oct 2005 - 16 Aug 2023 |
|
Fletcher Gibson Trustee Company Limited Shareholder NZBN: 9429039496300 Company Number: 378625 Entity |
3rd Floor, 11 Garden Place Hamilton 3244 |
28 Oct 2005 - 16 Aug 2023 |
|
Fletcher Gibson Trustee Company Limited Shareholder NZBN: 9429039496300 Company Number: 378625 Entity |
3rd Floor, 11 Garden Place Hamilton 3244 |
28 Oct 2005 - 16 Aug 2023 |
|
Fletcher Gibson Trustee Company Limited Shareholder NZBN: 9429039496300 Company Number: 378625 Entity |
3rd Floor, 11 Garden Place Hamilton 3244 |
28 Oct 2005 - 16 Aug 2023 |
|
Gaukrodger, John Harold Individual |
Fairfield Hamilton 3214 |
28 Oct 2005 - 30 Apr 2015 |
|
Menzies, Alisdair Simon Individual |
Harrowfield Hamilton 3210 |
28 Oct 2005 - 24 Sep 2014 |
|
Hand, Neil Edward Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Oct 2005 - 24 Sep 2014 |
|
Stevenson, Ronald James Individual |
Waiheke Island |
28 Oct 2005 - 06 May 2014 |
|
Hand, Dorothy Enid Individual |
Mt Maunganui |
30 Nov 1973 - 28 Oct 2005 |
|
Bowler, Marie Elizabeth Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Bowler, Marie Elizabeth Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Bowler, Marie Elizabeth Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
525 Cameron Road Tauranga Null 3110 |
11 Jul 2012 - 25 Feb 2021 |
|
Rasquinha, Norman Individual |
Howick Auckland 2014 |
30 Mar 2012 - 17 Apr 2019 |
|
Rasquinha, Norman Individual |
Howick Auckland 2014 |
30 Mar 2012 - 17 Apr 2019 |
|
Nathan, Karen Joy Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Nathan, Geoffrey Lloyd Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Nathan, Geoffrey Lloyd Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Sheridan, Bruce Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Bowler, Roger Forrest Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Bowler, Roger Forrest Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Francis, William Peter Individual |
Freemans Bay Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Bowler, Roger Forrest Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
28 Oct 2005 - 04 Nov 2020 |
|
Brown, Dolores Ballard Individual |
Plano Texas 75024 |
04 Feb 2019 - 04 Nov 2020 |
|
Stevenson, Kerry-jane Individual |
Stanmore Bay Whangaparaoa 0932 |
06 May 2014 - 01 Nov 2017 |
|
Kelly, Brent Raymond Individual |
Te Awamutu Te Awamutu 3800 |
20 Aug 2010 - 24 Sep 2014 |
|
Gibbs, David Malcolm Vince Individual |
Highland Park Manukau 2010 |
28 Oct 2005 - 06 May 2014 |
|
Bowler Investments Limited Shareholder NZBN: 9429035603498 Company Number: 1471597 Entity |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
31 Oct 2005 - 04 Nov 2020 |
|
Hand, Dorothy Enid Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Oct 2005 - 24 Sep 2014 |
|
Bowler Investments Limited Shareholder NZBN: 9429035603498 Company Number: 1471597 Entity |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
31 Oct 2005 - 04 Nov 2020 |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
525 Cameron Road Tauranga Null 3110 |
11 Jul 2012 - 25 Feb 2021 |
|
Bundle, Gregory Peter Individual |
Po Box 155 Katikati |
30 Nov 1973 - 28 Oct 2005 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
28 Oct 2005 - 04 Nov 2020 |
|
Tipping, Carol Kay Individual |
Te Puna Tauranga |
28 Oct 2005 - 04 Nov 2020 |
|
Morrison, Eoin William Individual |
Te Awamutu Te Awamutu 3800 |
28 Oct 2005 - 24 Sep 2014 |
|
Nathan, Geoffrey Lloyd Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Nathan, Geoffrey Lloyd Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Benson, Peter John George Individual |
Tauranga Tauranga 3110 |
31 Oct 2005 - 11 Jul 2012 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
28 Oct 2005 - 04 Nov 2020 |
|
Brown, Bruce Gardner Individual |
Keller Texas 76248, Usa |
30 Nov 1973 - 28 Oct 2005 |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
525 Cameron Road Tauranga Null 3110 |
11 Jul 2012 - 25 Feb 2021 |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
525 Cameron Road Tauranga Null 3110 |
11 Jul 2012 - 25 Feb 2021 |
|
Nathan, Geoffrey Lloyd Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Stevenson, Glenn Individual |
East Tamaki Auckland 2016 |
06 May 2014 - 01 Nov 2017 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
28 Oct 2005 - 04 Nov 2020 |
|
Tipping, Carol Kay Individual |
Te Puna Tauranga |
28 Oct 2005 - 04 Nov 2020 |
|
Tipping, Carol Kay Individual |
Te Puna Tauranga |
28 Oct 2005 - 04 Nov 2020 |
|
Tipping, Carol Kay Individual |
Te Puna Tauranga |
28 Oct 2005 - 04 Nov 2020 |
|
Bowler Investments Limited Shareholder NZBN: 9429035603498 Company Number: 1471597 Entity |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
31 Oct 2005 - 04 Nov 2020 |
|
Bowler Investments Limited Shareholder NZBN: 9429035603498 Company Number: 1471597 Entity |
Level 10, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
31 Oct 2005 - 04 Nov 2020 |
|
Rasquinha, Norman Individual |
Howick Auckland 2014 |
30 Mar 2012 - 17 Apr 2019 |
|
Brown, Bruce Gardner Individual |
Keller Texas 76248, United States Of America |
31 Oct 2005 - 04 Feb 2019 |
|
Brown, Bruce Gardner Individual |
Keller Texas 76248, United States Of America |
31 Oct 2005 - 04 Feb 2019 |
|
Bundle, Harry Nivelle Individual |
Mt Maunganui |
24 Nov 2003 - 24 Nov 2003 |
|
Hoskin, John Frederick Individual |
110/60 Maranui Street Mount Maunganui |
28 Oct 2005 - 20 Aug 2010 |
|
Francis, Mary Wallace Individual |
Freemans Bay Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Bundle, Jocelyn Individual |
Mt Maunganui |
30 Nov 1973 - 28 Oct 2005 |
|
Wayman, Michael John Individual |
Mount Eden Auckland 1024 |
31 Oct 2005 - 30 Mar 2012 |
|
Nathan, Karen Joy Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Nathan, Karen Joy Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Nathan, Karen Joy Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
|
Sheridan, Bruce Individual |
Omana Maraetai Beach, Auckland |
30 Nov 1973 - 28 Oct 2005 |
|
Rasquinha, Norman Individual |
Howick Auckland 2014 |
30 Mar 2012 - 17 Apr 2019 |
|
Nathan, Geoffrey Lloyd Individual |
Kohimarama Auckland 1071 |
05 Feb 2013 - 17 Apr 2019 |
Location
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