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Troop Holdings Limited

Type: NZ Limited Company (Ltd)
9429031582476
NZBN
2453134
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 09 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 08 May 2020

Troop Holdings Limited was incorporated on 09 Apr 2010 and issued a number of 9429031582476. This registered LTD company has been supervised by 5 directors: Richard Charles Cashmore - an active director whose contract began on 17 Sep 2010,
Adam Lindsay Gordon Ryall - an active director whose contract began on 17 Sep 2010,
Peter Woodward Mandeno - an active director whose contract began on 17 Sep 2010,
Brian Howard Waldegrave - an active director whose contract began on 01 Apr 2014,
Hugh Owen Cooney - an inactive director whose contract began on 09 Apr 2010 and was terminated on 01 Apr 2014.
As stated in our database (updated on 16 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up until 08 May 2020, Troop Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 212 shares are held by 1 entity, namely:
Bay Trust Holdings Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 4 shareholders, holds 21.2 per cent shares (exactly 212 shares) and includes
Coleman, Robert Eric - located at Brookfield, Tauranga,
Waldegrave, Rachel Frances - located at Claudelands, Hamilton,
Waldegrave, Heather Margaret - located at Tauranga, Tauranga.
The next share allotment (220 shares, 22%) belongs to 1 entity, namely:
Alg Properties No. 3 Limited, located at Clevedon, Rd 5, Papakura (an other).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 21 Sep 2012 to 08 May 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 21 Sep 2012 to 09 May 2019

Address #3: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Apr 2011 to 21 Sep 2012

Address #4: 87 First Avenue, Tauranga New Zealand

Physical & registered address used from 09 Apr 2010 to 21 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 212
Entity (NZ Limited Company) Bay Trust Holdings Limited
Shareholder NZBN: 9429048003209
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 212
Individual Coleman, Robert Eric Brookfield
Tauranga
3110
New Zealand
Individual Waldegrave, Rachel Frances Claudelands
Hamilton
3214
New Zealand
Individual Waldegrave, Heather Margaret Tauranga
Tauranga
3110
New Zealand
Individual Waldegrave, Brian Howard Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 220
Other (Other) Alg Properties No. 3 Limited Clevedon, Rd 5
Papakura
2585
New Zealand
Shares Allocation #4 Number of Shares: 220
Other (Other) Netherlea Trustee Company Limited Q & V Building, 203 Queen Street
Auckland
1001
New Zealand
Shares Allocation #5 Number of Shares: 98
Other (Other) Castlereagh Investments Limited Rd 2
Drury
2578
New Zealand
Shares Allocation #6 Number of Shares: 38
Individual Beadle, Gilbert Bernard Otumoetai
Tauranga
3110
New Zealand
Individual Beadle, Kay Otumoetai
Tauranga
3110
New Zealand
Individual Holland, William Beau Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Register, Wendy Georgina Matua
Tauranga
3110
New Zealand
Entity Elizabeth Street Trustee Limited
Shareholder NZBN: 9429031425605
Company Number: 3059705
Individual Cashmore, Richard Charles Rd 2
Tauranga
3172
New Zealand
Entity Bay Trustee 2018 Limited
Shareholder NZBN: 9429046743596
Company Number: 6819173
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Fairway Holdings Limited
Shareholder NZBN: 9429037615680
Company Number: 953861
Entity Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Tauranga
3110
New Zealand
Individual Cashmore, Richard Charles Rd 2
Tauranga
3172
New Zealand
Entity Bay Trustee 2018 Limited
Shareholder NZBN: 9429046743596
Company Number: 6819173
Tauranga
3110
New Zealand
Individual Hughes, Jonathan William Rd 2
Tauranga
3172
New Zealand
Individual Cashmore, Richard Charles Rd 2
Tauranga
3172
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Other Diagnostic Group Limited
Individual Register, Wendy Georgina Matua
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Tauranga
3110
New Zealand
Entity Realty Services Holdings Limited
Shareholder NZBN: 9429036808663
Company Number: 1155461
Entity Fairway Holdings Limited
Shareholder NZBN: 9429037615680
Company Number: 953861
Entity Elizabeth Street Trustee Limited
Shareholder NZBN: 9429031425605
Company Number: 3059705
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Other Null - Diagnostic Group Limited
Entity Realty Services Holdings Limited
Shareholder NZBN: 9429036808663
Company Number: 1155461
Individual Ferrabee, Graeme Ross Otumoetai
Tauranga
3110
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Individual Ferrabee, Graeme Ross Matua
Tauranga
3110
New Zealand
Directors

Richard Charles Cashmore - Director

Appointment date: 17 Sep 2010

Address: Apartment 1602, Tauranga, 3110 New Zealand

Address used since 03 Dec 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 17 Sep 2010


Adam Lindsay Gordon Ryall - Director

Appointment date: 17 Sep 2010

Address: Clevedon, Rd5, Papakura, 2585 New Zealand

Address used since 17 Sep 2010


Peter Woodward Mandeno - Director

Appointment date: 17 Sep 2010

Address: Clevedon-kawakawa Bay Road, Rd5, Papakura, 2110 New Zealand

Address used since 17 May 2016


Brian Howard Waldegrave - Director

Appointment date: 01 Apr 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Apr 2014


Hugh Owen Cooney - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 01 Apr 2014

Address: Tauranga, New Zealand

Address used since 09 Apr 2010

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