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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 212 | |||
Entity (NZ Limited Company) | Bay Trust Holdings Limited Shareholder NZBN: 9429048003209 |
Tauranga 3110 New Zealand |
30 Apr 2021 - |
Shares Allocation #2 Number of Shares: 212 | |||
Individual | Coleman, Robert Eric |
Brookfield Tauranga 3110 New Zealand |
19 Nov 2015 - |
Individual | Waldegrave, Rachel Frances |
Claudelands Hamilton 3214 New Zealand |
02 Feb 2023 - |
Individual | Waldegrave, Heather Margaret |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2015 - |
Individual | Waldegrave, Brian Howard |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2015 - |
Shares Allocation #3 Number of Shares: 220 | |||
Other (Other) | Alg Properties No. 3 Limited |
Clevedon, Rd 5 Papakura 2585 New Zealand |
29 Oct 2010 - |
Shares Allocation #4 Number of Shares: 220 | |||
Other (Other) | Netherlea Trustee Company Limited |
Q & V Building, 203 Queen Street Auckland 1001 New Zealand |
29 Oct 2010 - |
Shares Allocation #5 Number of Shares: 98 | |||
Other (Other) | Castlereagh Investments Limited |
Rd 2 Drury 2578 New Zealand |
29 Oct 2010 - |
Shares Allocation #6 Number of Shares: 38 | |||
Individual | Beadle, Gilbert Bernard |
Otumoetai Tauranga 3110 New Zealand |
16 May 2017 - |
Individual | Beadle, Kay |
Otumoetai Tauranga 3110 New Zealand |
16 May 2017 - |
Individual | Holland, William Beau |
Tauranga Tauranga 3110 New Zealand |
16 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Register, Wendy Georgina |
Matua Tauranga 3110 New Zealand |
16 May 2017 - 20 Sep 2019 |
Entity | Elizabeth Street Trustee Limited Shareholder NZBN: 9429031425605 Company Number: 3059705 |
29 Oct 2010 - 25 Apr 2014 | |
Individual | Cashmore, Richard Charles |
Rd 2 Tauranga 3172 New Zealand |
19 Nov 2015 - 30 Apr 2021 |
Entity | Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 Company Number: 6819173 |
16 Sep 2020 - 30 Apr 2021 | |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
19 May 2016 - 16 Sep 2020 |
Entity | Fairway Holdings Limited Shareholder NZBN: 9429037615680 Company Number: 953861 |
29 Oct 2010 - 10 Dec 2012 | |
Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
Tauranga 3110 New Zealand |
16 May 2017 - 20 Sep 2019 |
Individual | Cashmore, Richard Charles |
Rd 2 Tauranga 3172 New Zealand |
19 Nov 2015 - 30 Apr 2021 |
Entity | Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 Company Number: 6819173 |
Tauranga 3110 New Zealand |
16 Sep 2020 - 30 Apr 2021 |
Individual | Hughes, Jonathan William |
Rd 2 Tauranga 3172 New Zealand |
19 Nov 2015 - 19 May 2016 |
Individual | Cashmore, Richard Charles |
Rd 2 Tauranga 3172 New Zealand |
19 Nov 2015 - 30 Apr 2021 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
19 May 2016 - 16 Sep 2020 |
Other | Diagnostic Group Limited | 29 Oct 2010 - 16 May 2017 | |
Individual | Register, Wendy Georgina |
Matua Tauranga 3110 New Zealand |
16 May 2017 - 20 Sep 2019 |
Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
Tauranga 3110 New Zealand |
16 May 2017 - 20 Sep 2019 |
Entity | Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 |
29 Oct 2010 - 19 Nov 2015 | |
Entity | Fairway Holdings Limited Shareholder NZBN: 9429037615680 Company Number: 953861 |
29 Oct 2010 - 10 Dec 2012 | |
Entity | Elizabeth Street Trustee Limited Shareholder NZBN: 9429031425605 Company Number: 3059705 |
29 Oct 2010 - 25 Apr 2014 | |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
09 Apr 2010 - 29 Oct 2010 | |
Other | Null - Diagnostic Group Limited | 29 Oct 2010 - 16 May 2017 | |
Entity | Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 |
29 Oct 2010 - 19 Nov 2015 | |
Individual | Ferrabee, Graeme Ross |
Otumoetai Tauranga 3110 New Zealand |
16 May 2017 - 20 Sep 2019 |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
09 Apr 2010 - 29 Oct 2010 | |
Individual | Ferrabee, Graeme Ross |
Matua Tauranga 3110 New Zealand |
16 May 2017 - 20 Sep 2019 |
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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