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General information

Trade Direct Limited

Type: NZ Limited Company (Ltd)
9429040101859
New Zealand Business Number
189958
Company Number
Registered
Company Status

Trade Direct Limited (issued an NZ business number of 9429040101859) was incorporated on 16 May 1969. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Staples Rodway Tauranga Road, Level 1, 247 Cameron Road, Tauranga had been their registered address, until 01 Aug 2019. Trade Direct Limited used other names, namely: Taylor Trade Supplies Limited from 10 Jul 1992 to 02 Dec 1994, G.w. Taylor Industries Limited (20 Apr 1972 to 10 Jul 1992) and Tacrun Industries Limited (16 May 1969 - 20 Apr 1972). 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Taylor, Gordon William John (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Taylor, Roderick Gordon (an individual) - located at Tauranga 3110. Our data was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 01 Aug 2019
Last updated:
Directors
Name and Address Role Period
Gordon William John Taylor
Bethlehem, Tauranga, 3110
Address used since 19 Aug 2022
Rd 2, Tauranga, 3172
Address used since 27 Aug 2014
Director 25 Feb 1992 - current
Roderick Gordon Taylor
Tauranga, 3110
Address used since 21 Jul 2015
Director 25 Feb 1992 - current
Addresses
Previous address Type Period
Staples Rodway Tauranga Road, Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 05 Mar 2013 - 01 Aug 2019
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical & registered 02 Sep 2003 - 05 Mar 2013
C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 09 Sep 2002 - 02 Sep 2003
Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga Registered 29 Jan 1997 - 09 Sep 2002
C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 18 Feb 1992 - 09 Sep 2002
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Taylor, Gordon William John
Individual 		Bethlehem
Tauranga
3110 		16 May 1969 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Taylor, Roderick Gordon
Individual 		Tauranga 3110
 16 May 1969 - current
Location
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