Trig Hill Road Limited was registered on 06 May 2011 and issued a number of 9429031105705. This registered LTD company has been run by 7 directors: Neil Douglas Rae - an active director whose contract began on 09 Dec 2014,
William Leslie James - an active director whose contract began on 03 Sep 2018,
Frederick William Rae - an inactive director whose contract began on 09 Dec 2014 and was terminated on 03 Oct 2019,
Malcolm Ian Green - an inactive director whose contract began on 09 Dec 2014 and was terminated on 01 Jul 2018,
David Robert Manning - an inactive director whose contract began on 24 Jul 2014 and was terminated on 09 Dec 2014.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: Po Box 105884, Auckland City, Auckland, 1143 (types include: postal, physical).
Until 14 Jul 2017, Trig Hill Road Limited had been using Level 4, 507 Lake Road, Takapuna as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Boran Nz Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. Trig Hill Road Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 4, 507 Lake Road, Takapuna, 0622 New Zealand
Physical & registered address used from 10 Nov 2015 to 14 Jul 2017
Address #2: Level 17 Aia Building, 5-7 Byron Ave, Takapuna, 0640 New Zealand
Physical & registered address used from 06 May 2011 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Boran Nz Limited Shareholder NZBN: 9429037958596 |
147 Quay Street Auckland 1010 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gull New Zealand Limited Shareholder NZBN: 9429036939053 Company Number: 1130963 |
12 Dec 2014 - 19 Aug 2015 | |
| Individual | Woodd, Gregory Paul |
Matakatia Whangaparaoa 0930 New Zealand |
06 May 2011 - 12 Dec 2014 |
| Director | Robert Alan Clark |
Mount Eden Auckland 1024 New Zealand |
06 May 2011 - 12 Dec 2014 |
| Entity | Gull New Zealand Limited Shareholder NZBN: 9429036939053 Company Number: 1130963 |
12 Dec 2014 - 19 Aug 2015 | |
| Director | Gregory Paul Woodd |
Matakatia Whangaparaoa 0930 New Zealand |
06 May 2011 - 12 Dec 2014 |
| Individual | Clark, Robert Alan |
Mount Eden Auckland 1024 New Zealand |
06 May 2011 - 12 Dec 2014 |
Neil Douglas Rae - Director
Appointment date: 09 Dec 2014
ASIC Name: Raeside Pty Ltd
Address: Burswood, Western Australia, 6100 Australia
Address: City Beach, Western Australia, 6015 Australia
Address used since 03 Jul 2018
Address: Trigg, Western Australia, 6029 Australia
Address used since 09 Dec 2014
Address: Burswood, Western Australia, 6100 Australia
William Leslie James - Director
Appointment date: 03 Sep 2018
ASIC Name: Moeda Pty Ltd
Address: Burswood, Western Australia, 6100 Australia
Address: Subiaco, Western Australia, 6008 Australia
Address used since 03 Sep 2018
Frederick William Rae - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 03 Oct 2019
ASIC Name: Raeside Pty Ltd
Address: Belmont, Western Australia, 6104 Australia
Address used since 09 Dec 2014
Address: Burswood, Western Australia, 6100 Australia
Address: Burswood, Western Australia, 6100 Australia
Malcolm Ian Green - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 01 Jul 2018
ASIC Name: Raeside Pty Ltd
Address: Burswood, Western Australia, 6100 Australia
Address: Darlington, Western Australia, 6070 Australia
Address used since 09 Dec 2014
Address: Burswood, Western Australia, 6100 Australia
David Robert Manning - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 09 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2014
Robert Alan Clark - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 24 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 May 2011
Gregory Paul Woodd - Director (Inactive)
Appointment date: 06 May 2011
Termination date: 24 Jul 2014
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 06 May 2011
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