Troop Holdings Limited was incorporated on 09 Apr 2010 and issued a number of 9429031582476. This registered LTD company has been supervised by 7 directors: Richard Charles Cashmore - an active director whose contract began on 17 Sep 2010,
Brian Howard Waldegrave - an active director whose contract began on 01 Apr 2014,
Sarah Alice Mandeno - an active director whose contract began on 25 Mar 2025,
Sally Rene Synnott - an active director whose contract began on 13 May 2025,
Adam Lindsay Gordon Ryall - an inactive director whose contract began on 17 Sep 2010 and was terminated on 13 May 2025.
As stated in our database (updated on 31 May 2025), 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, 38 shares are held by 3 entities, namely:
Beadle, Gilbert Bernard (an individual) located at Otumoetai, Tauranga postcode 3110,
Beadle, Kay (an individual) located at Otumoetai, Tauranga postcode 3110,
Holland, William Beau (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 22 per cent shares (exactly 220 shares) and includes
Netherlea Trustee Company Limited - located at Q & V Building, 203 Queen Street, Auckland.
The next share allotment (212 shares, 21.2%) belongs to 1 entity, namely:
Bay Trust Holdings Limited, located at Tauranga (an entity).
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: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 - |
| Shares Allocation #2 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 #3 Number of Shares: 212 | |||
| Entity (NZ Limited Company) | Bay Trust Holdings Limited Shareholder NZBN: 9429048003209 |
Tauranga 3110 New Zealand |
30 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 212 | |||
| Individual | Waldegrave, Heather Margaret |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2015 - |
| Individual | Waldegrave, Brian Howard |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2015 - |
| Individual | Coleman, Robert Eric |
Bethlehem Tauranga 3110 New Zealand |
19 Nov 2015 - |
| Individual | Waldegrave, Rachel Frances |
Claudelands Hamilton 3214 New Zealand |
02 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 220 | |||
| Other (Other) | Alg Properties No. 3 Limited |
Clevedon, Rd 5 Papakura 2585 New Zealand |
29 Oct 2010 - |
| Shares Allocation #6 Number of Shares: 98 | |||
| Other (Other) | Castlereagh Investments Limited |
Rd 2 Drury 2578 New Zealand |
29 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Jonathan William |
Rd 2 Tauranga 3172 New Zealand |
19 Nov 2015 - 19 May 2016 |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 |
29 Oct 2010 - 19 Nov 2015 | |
| 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 | 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 | |
| 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
Brian Howard Waldegrave - Director
Appointment date: 01 Apr 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Sarah Alice Mandeno - Director
Appointment date: 25 Mar 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 25 Mar 2025
Sally Rene Synnott - Director
Appointment date: 13 May 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 13 May 2025
Adam Lindsay Gordon Ryall - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 13 May 2025
Address: Clevedon, Rd5, Papakura, 2585 New Zealand
Address used since 17 Sep 2010
Peter Woodward Mandeno - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 25 Mar 2025
Address: Clevedon-kawakawa Bay Road, Rd5, Papakura, 2110 New Zealand
Address used since 17 May 2016
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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