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Tr Driver Training Limited

Type: NZ Limited Company (Ltd)
9429037572983
NZBN
961751
Company Number
Registered
Company Status
P821910
Industry classification code
Driving School Operation - Motor Vehicle
Industry classification description
Current address
781 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & service & registered address used since 24 Nov 2016
Po Box 12541
Penrose
Auckland 1642
New Zealand
Postal address used since 13 Sep 2023
781 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 13 Sep 2023

Tr Driver Training Limited was started on 26 May 1999 and issued an NZBN of 9429037572983. The registered LTD company has been managed by 9 directors: Andrew David Carpenter - an active director whose contract started on 01 Apr 2014,
Charles Neil Bretherton - an active director whose contract started on 01 Apr 2014,
Jerzy Kamil Jarmulski - an inactive director whose contract started on 26 May 1999 and was terminated on 01 Apr 2016,
William George Kidney - an inactive director whose contract started on 12 Sep 2001 and was terminated on 01 Apr 2014,
Garry Francis Jones - an inactive director whose contract started on 12 Sep 2001 and was terminated on 01 Apr 2014.
According to our information (last updated on 26 Mar 2024), this company registered 4 addresses: 71-73 Port Road, Seaview, Lower Hutt, 5010 (office address),
Po Box 12541, Penrose, Auckland, 1642 (postal address),
781 Great South Road, Penrose, Auckland, 1061 (office address),
781 Great South Road, Penrose, Auckland, 1061 (delivery address) among others.
Up to 24 Nov 2016, Tr Driver Training Limited had been using 71-73 Port Road, Seaview, Lower Hutt as their registered address.
BizDb identified past names used by this company: from 13 Dec 1999 to 21 Jun 2021 they were called Master Drive Services Limited, from 26 May 1999 to 13 Dec 1999 they were called Master Drive Services (Ssi) Limited.
A total of 1725400 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1725400 shares are held by 1 entity, namely:
T R Group Limited (an entity) located at Penrose, Auckland postcode 1061. Tr Driver Training Limited was categorised as "Driving school operation - motor vehicle" (ANZSIC P821910).

Addresses

Other active addresses

Principal place of activity

71-73 Port Road, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 71-73 Port Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & physical address used from 13 Jun 2011 to 24 Nov 2016

Address #2: 3 Queens Wharf, Queens Wharf, Wellington

Physical & registered address used from 20 Sep 2001 to 20 Sep 2001

Address #3: 175-183 Gracefield Road, Gracefield, Lower Hutt New Zealand

Registered address used from 20 Sep 2001 to 13 Jun 2011

Address #4: 175-183 Gracefield Rd, Gracefield, Lower Hutt New Zealand

Physical address used from 20 Sep 2001 to 13 Jun 2011

Address #5: Level 5, Shell House, 96-102 The Terrace, Wellington

Registered & physical address used from 11 Jan 2001 to 20 Sep 2001

Address #6: Level 5, Shell House, 96-102 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 11 Jan 2001

Contact info
64 9 5793310
13 Sep 2023
64 4 5662341
18 Sep 2018 Phone
drivertraining@trgroup.co.nz
13 Sep 2023 Email
administration@masterdrive.co.nz
18 Sep 2018 Email
https://trdrivertraining.co.nz
13 Sep 2023 Website
www.masterdrive.co.nz
18 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1725400

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1725400
Entity (NZ Limited Company) T R Group Limited
Shareholder NZBN: 9429039972712
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kidney, William George Mosgiel
Dunedin

New Zealand
Individual Jarmulski, Jerzy Kamil Titahi Bay
Wellington
Individual Farnsworth, David William Nelson

New Zealand
Individual Jones, Garry Francis Wattle Downs
Manukau 2103

New Zealand
Individual Semaine, David Byron Richmond
Nelson
Individual Kidney, William George Mosgiel
Dunedin

New Zealand
Individual Jarmulski, Mary Titahi Bay
Wellington
Individual French, Linda Winifred Titahi Bay
Wellington

New Zealand
Individual French, Linda Winifred Titahi Bay
Wellington
Entity Mdrive Investments Limited
Shareholder NZBN: 9429041143384
Company Number: 5038560
Individual Essex, John Gregory Westmorland
Christchurch
Individual Jones, Garry Francis Wattle Downs
Manukau 2103

New Zealand
Individual Mauriohooho, Bill Belmont
Lower Hutt
Individual Essex, John Gregory Westmorland
Christchurch
Individual Hastings, Sharon Elderslea
Upper Hutt

New Zealand
Individual Young, John Nelson

New Zealand
Individual Jarmulski, Mary Titahi Bay
Wellington
Individual Towns, John Charles Nelson

New Zealand
Entity Metroliner Investments Limited
Shareholder NZBN: 9429038110818
Company Number: 852643
Entity Metroliner Investments Limited
Shareholder NZBN: 9429038110818
Company Number: 852643
Entity Mdrive Investments Limited
Shareholder NZBN: 9429041143384
Company Number: 5038560
Individual Frew, Jim Springtston
Rd 4, Christchurch
Individual Jarmulski, Jerzy Kamil Titahi Bay
Wellington
Individual Bridgeman, Keith Upper Hutt
Individual Rooney, Sean Waituna West
Rd9, Feilding

Ultimate Holding Company

21 Jul 1991
Effective Date
Newbury Holdings Limited
Name
Ltd
Type
238832
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew David Carpenter - Director

Appointment date: 01 Apr 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Apr 2014


Charles Neil Bretherton - Director

Appointment date: 01 Apr 2014

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 03 Nov 2015


Jerzy Kamil Jarmulski - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 01 Apr 2016

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 12 May 2004


William George Kidney - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 01 Apr 2014

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 26 Jan 2005


Garry Francis Jones - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 01 Apr 2014

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 27 Nov 2009


John Gregory Essex - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 09 May 2008

Address: Westmorland, Christchurch,

Address used since 29 Jun 2004


Johanna Gerarda Maria Janssen - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 12 Sep 2001

Address: Brooklyn, Wellington,

Address used since 26 May 1999


Stephen John Roberts - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 12 Sep 2001

Address: Tawa, Wellington,

Address used since 26 May 1999


Eric Richard Peter - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 28 Feb 2000

Address: Nelson,

Address used since 26 May 1999

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