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Maurice Trapp Group Limited

Type: NZ Limited Company (Ltd)
9429034200803
NZBN
1797079
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Nov 2018

Maurice Trapp Group Limited, a registered company, was incorporated on 30 Mar 2006. 9429034200803 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company is classified. This company has been managed by 6 directors: Maurice Walton Trapp - an active director whose contract began on 30 Mar 2006,
Brent Wright - an active director whose contract began on 06 Oct 2008,
Brendon Neal - an active director whose contract began on 06 Jul 2022,
Rupert Mikhail Kieran Gough - an active director whose contract began on 01 Dec 2023,
Andrew Francis Lacy - an inactive director whose contract began on 30 Mar 2006 and was terminated on 01 Dec 2023.
Last updated on 15 Feb 2024, our data contains detailed information about 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Maurice Trapp Group Limited had been using Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland as their physical address up until 28 Nov 2018.
A total of 1500 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 425 shares (28.33%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 425 shares (28.33%). Finally there is the third share allotment (425 shares 28.33%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 18 Sep 2015 to 28 Nov 2018

Address: Level 2, 14 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Aug 2015 to 18 Sep 2015

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 27 Aug 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2013 to 16 Jul 2014

Address: Whk, Level Six, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 15 Oct 2009 to 23 Oct 2013

Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 06 Nov 2007 to 15 Oct 2009

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 30 Mar 2006 to 06 Nov 2007

Contact info
64 9 6305884
20 Nov 2018 Phone
maurice@mauricetrapp.com
20 Nov 2018 Email
www.mauricetrapp.com
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Entity (NZ Limited Company) Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Tauranga
3110
New Zealand
Individual Heale, Lauren Joy Tauranga South
Tauranga
3112
New Zealand
Individual Heale, John Roulston Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 425
Entity (NZ Limited Company) Trapp Trustee Limited
Shareholder NZBN: 9429041795095
Epsom
Auckland
1023
New Zealand
Individual Trapp, Maurice Walton Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 425
Individual Wright, Brent Glynn Rd 1
Katikati
3177
New Zealand
Individual Salter, Briton Rd 1
Katikati
3177
New Zealand
Individual Wright, Susan Margaret Rd 1
Katikati
3177
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Lacy, Andrew Francis Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
525 Cameron Road
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
525 Cameron Road
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
525 Cameron Road
Tauranga
3110
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934

Ultimate Holding Company

01 Sep 2020
Effective Date
Maurice Trapp Group Holdings Limited
Name
Ltd
Type
7930817
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Maurice Walton Trapp - Director

Appointment date: 30 Mar 2006

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 18 Sep 2012


Brent Wright - Director

Appointment date: 06 Oct 2008

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 18 Sep 2012


Brendon Neal - Director

Appointment date: 06 Jul 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Jul 2022


Rupert Mikhail Kieran Gough - Director

Appointment date: 01 Dec 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Dec 2023


Andrew Francis Lacy - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 01 Dec 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Sep 2015


John Roulston Heale - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 01 Dec 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 21 Aug 2014

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