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Trf Property Limited

Type: NZ Limited Company (Ltd)
9429034023044
NZBN
1834486
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Trf Property Limited, a registered company, was registered on 03 Jul 2006. 9429034023044 is the NZ business number it was issued. The company has been supervised by 2 directors: Thelma French - an active director whose contract began on 03 Jul 2006,
Warren Menzies Gibb - an active director whose contract began on 22 Jul 2016.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Trf Property Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Mar 2016 to 03 Nov 2020

Address #3: 2/12 Crocus Place, Remuera, Auckland New Zealand

Registered & physical address used from 06 Jul 2009 to 07 Mar 2016

Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 16 Jul 2008 to 06 Jul 2009

Address #5: Level 1, 6 Hill Street, Hamilton

Registered & physical address used from 17 Aug 2007 to 16 Jul 2008

Address #6: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma

Registered & physical address used from 03 Jul 2006 to 17 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual French, Thelma Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gibb, Warren Menzies Rd 2
Warkworth
0982
New Zealand
Directors

Thelma French - Director

Appointment date: 03 Jul 2006

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 10 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2016


Warren Menzies Gibb - Director

Appointment date: 22 Jul 2016

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 10 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2016

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