Trentham City Investments Limited, a registered company, was launched on 10 Dec 2007. 9429033005706 is the NZBN it was issued. This company has been supervised by 7 directors: Joseph Raymond Glew - an active director whose contract started on 10 Dec 2007,
Jessica Ann Glew - an active director whose contract started on 09 Mar 2020,
Timothy William Brown - an inactive director whose contract started on 09 Mar 2020 and was terminated on 28 Feb 2024,
Stuart Ernest Nicholas Brown - an inactive director whose contract started on 10 Dec 2007 and was terminated on 26 Aug 2019,
Colin Ogilvie Gibbs - an inactive director whose contract started on 10 Dec 2007 and was terminated on 10 Nov 2015.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 (types include: postal, office).
Trentham City Investments Limited had been using Level 15 Grant Thornton House, 215 Lambton Quay, Wellington as their physical address until 11 Apr 2014.
A single entity owns all company shares (exactly 10000 shares) - 091 209 639 - Pelorus Private Equity Limited - located at 0622, Neutral Bay, Nsw.
Principal place of activity
2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 15 Feb 2013 to 11 Apr 2014
Address #2: Axa Building - Level 13, 80 The Terrace, Wellington, 0000 New Zealand
Physical & registered address used from 12 Mar 2012 to 15 Feb 2013
Address #3: The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 New Zealand
Physical & registered address used from 31 Aug 2011 to 12 Mar 2012
Address #4: D G Sandom & Co, 16 Royal Street, Upper Hutt New Zealand
Registered & physical address used from 10 Dec 2007 to 31 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 091 209 639 - Pelorus Private Equity Limited |
Neutral Bay Nsw 2089 Australia |
11 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karaka House Investments Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 |
10 Dec 2007 - 11 Mar 2011 | |
| Individual | Cooper, David John |
Longueville New South Wales 2066, Australia |
10 Dec 2007 - 10 Nov 2015 |
| Entity | Karaka House Investments Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 |
10 Dec 2007 - 11 Mar 2011 | |
| Entity | Blackwall Management (nz) Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 |
10 Dec 2007 - 11 Mar 2011 | |
| Individual | Parsons, Ben Michael |
Elizabeth Bay New South Wales 2011, Australia |
10 Dec 2007 - 10 Nov 2015 |
| Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
10 Dec 2007 - 10 Nov 2015 | |
| Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
10 Dec 2007 - 10 Nov 2015 | |
| Entity | Blackwall Management (nz) Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 |
10 Dec 2007 - 11 Mar 2011 |
Joseph Raymond Glew - Director
Appointment date: 10 Dec 2007
ASIC Name: Blackwall Limited
Address: Mosman, Sydney, New South Wales 2088, Australia
Address used since 10 Dec 2007
Address: 50 Yeo Street, Neutral Bay, 2089 Australia
Jessica Ann Glew - Director
Appointment date: 09 Mar 2020
ASIC Name: Blackwall Limited
Address: 50 Yeo Street, Neutral Bay Nsw, 2089 Australia
Address: Curl Curl Nsw, 2096 Australia
Address used since 01 Jul 2021
Address: 20 Bonner Avenue, Manly Nsw, 2095 Australia
Address used since 09 Mar 2020
Timothy William Brown - Director (Inactive)
Appointment date: 09 Mar 2020
Termination date: 28 Feb 2024
ASIC Name: Blackwall Limited
Address: 5-7 Martins Avenue, Bondi Nsw, 2026 Australia
Address used since 09 Mar 2020
Address: Neutral Bay Nsw, 2089 Australia
Stuart Ernest Nicholas Brown - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 26 Aug 2019
ASIC Name: Blackwall Property Funds Limited
Address: North Bondi, New South Wales 2026, Australia
Address used since 10 Dec 2007
Address: 50 Yeo Street, Neutral Bay, 2089 Australia
Colin Ogilvie Gibbs - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 10 Nov 2015
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 15 Jan 2010
David John Cooper - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 Apr 2014
Address: Longueville, New South Wales 2066, Australia,
Address used since 10 Dec 2007
Michael Allen Gibbs - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 30 Mar 2014
Address: Upper Hutt, 5018 New Zealand
Address used since 10 Dec 2007
Wotso Takapuna Limited
2304 The Sentinel
Pelorus Private Equity (nz) Limited
2304 The Sentinel
Pragmatech Limited
Suite 1504 Sentinel Apartments, 3 Northcroft Street
Seno Management Services Limited
2304 The Sentinel, 3-9 Northcroft Street
Karaka House Investments Limited
2304 The Sentinel
New Core Properties Limited
Unit 2702, 3-9 Northcroft Street