Pocock Tong Trass Limited was registered on 24 Mar 2011 and issued an NZ business identifier of 9429031177788. This registered LTD company has been supervised by 4 directors: Bryan George Pocock - an active director whose contract started on 24 Mar 2011,
Anna Loma Lillian Pocock - an active director whose contract started on 01 Apr 2013,
Matthew Jeremy Tong - an active director whose contract started on 02 Apr 2013,
Brendon James Trass - an active director whose contract started on 01 Apr 2017.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 (types include: physical, service).
Until 14 Aug 2017, Pocock Tong Trass Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified former names used by this company: from 17 Mar 2011 to 21 Feb 2017 they were named Pocock Associates Limited.
A total of 675270 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 225090 shares are held by 2 entities, namely:
Pocock, Bryan George (a director) located at Martinborough, Martinborough postcode 5711,
Pocock, Anna Loma Lillian (an individual) located at Martinborough, Martinborough postcode 5711.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 225090 shares) and includes
Tong, Matthew Jeremy - located at Khandallah, Wellington,
Galloway, Malcolm Stuart Mcleod - located at Silverstream, Upper Hutt.
The third share allotment (225090 shares, 33.33%) belongs to 3 entities, namely:
Trass, Brendon James, located at Broadmeadows, Wellington (a director),
Trass, Sarah Ashling, located at Broadmeadows, Wellington (an individual),
Trotman, Richie William, located at Waipahihi, Taupo (an individual). Pocock Tong Trass Limited was classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 03 Apr 2017 to 14 Aug 2017
Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Physical & registered address used from 24 Mar 2011 to 03 Apr 2017
Basic Financial info
Total number of Shares: 675270
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225090 | |||
Director | Pocock, Bryan George |
Martinborough Martinborough 5711 New Zealand |
24 Mar 2011 - |
Individual | Pocock, Anna Loma Lillian |
Martinborough Martinborough 5711 New Zealand |
24 Mar 2011 - |
Shares Allocation #2 Number of Shares: 225090 | |||
Director | Tong, Matthew Jeremy |
Khandallah Wellington 6035 New Zealand |
09 Jul 2013 - |
Individual | Galloway, Malcolm Stuart Mcleod |
Silverstream Upper Hutt 5019 New Zealand |
09 Jul 2013 - |
Shares Allocation #3 Number of Shares: 225090 | |||
Director | Trass, Brendon James |
Broadmeadows Wellington 6035 New Zealand |
03 Aug 2017 - |
Individual | Trass, Sarah Ashling |
Broadmeadows Wellington 6035 New Zealand |
03 Aug 2017 - |
Individual | Trotman, Richie William |
Waipahihi Taupo 3330 New Zealand |
03 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Bruce |
Wellington 6011 New Zealand |
24 Mar 2011 - 21 Mar 2017 |
Bryan George Pocock - Director
Appointment date: 24 Mar 2011
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 08 Nov 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 07 Nov 2016
Anna Loma Lillian Pocock - Director
Appointment date: 01 Apr 2013
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 08 Nov 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 07 Nov 2016
Matthew Jeremy Tong - Director
Appointment date: 02 Apr 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Apr 2013
Brendon James Trass - Director
Appointment date: 01 Apr 2017
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 21 Aug 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Apr 2017
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