Trek Properties Limited was launched on 10 Nov 2005 and issued a business number of 9429034438978. The registered LTD company has been supervised by 7 directors: Peter Donald Hill - an active director whose contract began on 10 Nov 2005,
Michael Joseph Murphy - an active director whose contract began on 10 Nov 2005,
John Davies - an active director whose contract began on 13 Apr 2007,
Mark Donald Newman - an active director whose contract began on 27 Mar 2009,
Kim Thorns - an active director whose contract began on 27 Mar 2009.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: registered, service).
Until 14 May 2013, Trek Properties Limited had been using C/-Blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 as their registered address.
A total of 84 shares are allotted to 4 groups (4 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Betty Elenor Newman and Michael Forbes Smith As Trustees Of The Betty Watson Family Trust and Mark Donald Newman (an other) located at Nelson postcode 7010.
Another group consists of 1 shareholder, holds 57.14 per cent shares (exactly 48 shares) and includes
Fairose Holdings Limited - located at Richmond, Richmond.
The 3rd share allotment (12 shares, 14.29%) belongs to 1 entity, namely:
Cushendall Holdings Limited, located at Nelson (an entity).
Previous addresses
Address #1: C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 New Zealand
Registered & physical address used from 18 May 2009 to 14 May 2013
Address #2: Blanchett Fleming, 33 Putaitai Street, Stoke, Nelson
Physical & registered address used from 10 Nov 2005 to 18 May 2009
Basic Financial info
Total number of Shares: 84
Annual return filing month: April
Annual return last filed: 09 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Other (Other) | Betty Elenor Newman And Michael Forbes Smith As Trustees Of The Betty Watson Family Trust And Mark Donald Newman |
Nelson 7010 New Zealand |
11 May 2009 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Fairose Holdings Limited Shareholder NZBN: 9429039726568 |
Richmond Richmond 7020 New Zealand |
10 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Cushendall Holdings Limited Shareholder NZBN: 9429032470789 |
Nelson 7010 New Zealand |
11 May 2009 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Orange Building Group Limited Shareholder NZBN: 9429037328368 |
Nelson Nelson 7010 New Zealand |
11 May 2009 - |
Peter Donald Hill - Director
Appointment date: 10 Nov 2005
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 20 Apr 2010
Michael Joseph Murphy - Director
Appointment date: 10 Nov 2005
Address: Nelson, Nelson, 7081 New Zealand
Address used since 27 Apr 2016
John Davies - Director
Appointment date: 13 Apr 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Apr 2010
Mark Donald Newman - Director
Appointment date: 27 Mar 2009
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 20 Apr 2010
Kim Thorns - Director
Appointment date: 27 Mar 2009
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Apr 2015
David Leicester Orange - Director
Appointment date: 27 Mar 2009
Address: Hope, Nelson, 7020 New Zealand
Address used since 06 May 2013
Marie Theresa Hill - Director (Inactive)
Appointment date: 27 Mar 2009
Termination date: 20 Apr 2010
Address: Hope, Nelson 7020,
Address used since 27 Mar 2009
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