Tarpaulin Makers (b.0.p) Limited
Type: NZ Limited Company (Ltd)Tarpaulin Makers (B.0.P) Limited (issued a New Zealand Business Number of 9429040068770) was started on 26 May 1975. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. Tarpaulin Makers (B.0.P) Limited used more names, namely: Tokoroa Auto Trimmers Limited from 26 May 1975 to 27 Sep 1994. 20500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13667 shares (66.67% of shares), namely:
Missen Business Investments Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (6833 shares); it includes
Hafoka, Beni Roy (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Margaret Stanley
Rd 5, Warkworth, 0985
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Michael Thomas Ferrand
Waipu, 0582
Address used since 05 Nov 2020
Auckland Central, Auckland, 1010
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Brian W Carter
Pyes Pa, Tauranga, 3112
Address used since 25 Jul 2008 |
Director | 20 Jul 1988 - 02 Jul 2014 |
|
Evelyn Carter
Pyes Pa, Tauranga, 3112
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 02 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 03 Sep 2014 - 18 Jul 2018 |
| C/- Morrison Kent Lawyers, Level 11, 51-53 Shortland Street, Auckland, 1140 | Registered & physical | 16 Jul 2014 - 03 Sep 2014 |
| 19 Victoria Street, Cambridge | Physical | 01 Aug 2008 - 16 Jul 2014 |
| Herbert Morton Ltd, Chartered Accountants, 19 Victoria Street, Cambridge | Registered | 01 Aug 2008 - 16 Jul 2014 |
| 9 Portside Drive, Mount Maunganui | Physical | 06 Aug 2005 - 01 Aug 2008 |
| 26 Hull Road, Mount Maunganui | Physical | 28 Aug 1997 - 06 Aug 2005 |
| 58 Te Heno Street, Maungatapu, Tauranga | Registered | 28 Aug 1997 - 01 Aug 2008 |
| 58 Te Hono Street, Maungatapu, Tauranga | Physical | 28 Aug 1997 - 28 Aug 1997 |
| 82 Manaia Street, Tokoroa | Registered | 25 Aug 1992 - 28 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Missen Business Investments Limited Shareholder NZBN: 9429041299852 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hafoka, Beni Roy Individual |
Papamoa Beach Papamoa 3118 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 Entity |
Auckland Null 1010 |
08 Jul 2014 - 14 Jun 2019 |
|
Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 Entity |
Auckland Null 1010 |
08 Jul 2014 - 14 Jun 2019 |
|
Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 Entity |
Auckland Null 1010 |
08 Jul 2014 - 14 Jun 2019 |
|
Carter, Evelyn Individual |
Pyes Pa Tauranga |
26 May 1975 - 08 Jul 2014 |
|
Carter, Brian Individual |
Pyes Pa Tauranga |
26 May 1975 - 08 Jul 2014 |
|
Missen Business Investments Limited Shareholder NZBN: 9429041299852 Company Number: 5342901 Entity |
Auckland Null 1010 |
08 Jul 2014 - 14 Jun 2019 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |