Tropex Exports Limited was launched on 26 Aug 1981 and issued a business number of 9429032120455. This registered LTD company has been run by 9 directors: Stephen Miles Hirst - an active director whose contract began on 28 Jun 2001,
Jarrod Karl Price - an active director whose contract began on 01 Apr 2016,
Joseph Bruce Mcleod - an active director whose contract began on 01 Apr 2016,
Alistair Cameron Innes - an active director whose contract began on 01 Apr 2016,
Paul Robert Stanfield - an inactive director whose contract began on 28 Jun 2001 and was terminated on 31 Mar 2016.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: physical, service).
Up to 15 Apr 2020, Tropex Exports Limited had been using Level 4, 57 Fort Street, Auckland as their registered address.
BizDb identified more names used by this company: from 26 Aug 1981 to 23 Dec 1992 they were named Total Hardware Limited.
A total of 1000000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Mcleod Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25% shares (exactly 250000 shares) and includes
A Innes Holdings Limited - located at Huntly, Huntly.
The next share allotment (250000 shares, 25%) belongs to 2 entities, namely:
Kevin Mcdonald Trustee Limited, located at 19-21 Como Street, Takapuna, Auckland (an entity),
Price, Jarrod Karl, located at Greenhithe, Auckland (an individual).
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 15 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 18 Feb 2020
Address #3: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 29 Oct 2020
Address #4: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 05 Sep 2008 to 08 May 2019
Address #5: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Jul 2002 to 05 Sep 2008
Address #6: C/- Smith Chilcott, First Floor, General Buildings, Shortland Street, Auckland
Registered address used from 03 Mar 1999 to 18 Jul 2002
Address #7: General Buildings, 1st Floor, 29 Shortland Street, Auckland
Physical address used from 25 Feb 1998 to 18 Jul 2002
Address #8: C/- Deloitte Ross Tohmatsu, Level 13, Tower 2, The Shortland Centre, Shortland Str, Auckland
Registered address used from 19 Nov 1991 to 03 Mar 1999
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Mcleod Trustee Services Limited Shareholder NZBN: 9429049194876 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2021 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | A Innes Holdings Limited Shareholder NZBN: 9429041532430 |
Huntly Huntly 3700 New Zealand |
10 Feb 2016 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland New Zealand |
10 Feb 2016 - |
Individual | Price, Jarrod Karl |
Greenhithe Auckland 0632 New Zealand |
10 Feb 2016 - |
Shares Allocation #4 Number of Shares: 249999 | |||
Individual | Hirst, Susan |
Grey Lynn Auckland 1021 New Zealand |
26 Aug 1981 - |
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
26 Aug 1981 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hirst, Stephen Miles |
Grey Lynn Auckland 1021 New Zealand |
26 Aug 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanfield, Paul Robert |
Mission Bay Auckland 1071 New Zealand |
26 Aug 1981 - 01 Sep 2016 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
Individual | Ashley, Graham John |
Castor Bay Auckland |
26 Aug 1981 - 04 Feb 2005 |
Individual | Gregory, Michael |
57 Fort Street Auckland 1010 New Zealand |
09 Aug 2019 - 13 Jul 2022 |
Individual | Mcleod, Joseph Bruce |
Beachlands Auckland 2018 New Zealand |
10 Feb 2016 - 25 Aug 2021 |
Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
Individual | Ashley, Graham John |
Castor Bay Auckland |
26 Aug 1981 - 04 Feb 2005 |
Individual | Stanfield, K E M |
Mission Bay Auckland 1071 New Zealand |
26 Aug 1981 - 01 Sep 2016 |
Individual | Stanfield, Paul Robert |
Mission Bay Auckland 1071 New Zealand |
26 Aug 1981 - 01 Sep 2016 |
Individual | Ashley, Christine J. |
Castor Bay Auckland |
26 Aug 1981 - 04 Feb 2005 |
Individual | Underwood, Levonne |
Rd 2 Helensville 0875 New Zealand |
01 Sep 2016 - 09 Aug 2019 |
Stephen Miles Hirst - Director
Appointment date: 28 Jun 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Feb 2013
Jarrod Karl Price - Director
Appointment date: 01 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2016
Joseph Bruce Mcleod - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 25 Jan 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Jul 2016
Alistair Cameron Innes - Director
Appointment date: 01 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jan 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Paul Robert Stanfield - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 31 Mar 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Nov 2012
Graham John Ashley - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 01 Apr 2004
Address: Castor Bay, Auckland,
Address used since 19 Feb 1992
Peter Miles Hirst - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 15 Apr 2002
Address: Epsom, Auckland,
Address used since 19 Feb 1992
Robert Owen Stanfield - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 28 Jun 2001
Address: Epsom, Auckland,
Address used since 19 Feb 1992
Donald John Reddish - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 25 Aug 1992
Address: Rd 2, Albany,
Address used since 19 Feb 1992
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