Tregenza Holdings Limited, a registered company, was started on 19 Sep 2005. 9429034555378 is the NZ business identifier it was issued. "Milk wholesaling" (ANZSIC F360330) is how the company was categorised. This company has been run by 2 directors: Susan Mary Tregenza - an active director whose contract began on 19 Sep 2005,
Richard William Paul Tregenza - an active director whose contract began on 19 Sep 2005.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 369 Church Street, West End, Timaru, 7910 (category: registered, service).
Tregenza Holdings Limited had been using 143 Falvey Road, Levels, R D 4, Timaru as their physical address up to 07 May 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 980 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally the next share allocation (10 shares 1%) made up of 1 entity.
Other active addresses
Address #4: 369 Church Street, West End, Timaru, 7910 New Zealand
Postal & office & delivery address used from 07 May 2023
Address #5: 369 Church Street, West End, Timaru, 7910 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
143 Falvey Road, Levels, R D 5, Timaru, 7975 New Zealand
Previous address
Address #1: 143 Falvey Road, Levels, R D 4, Timaru New Zealand
Physical & registered address used from 19 Sep 2005 to 07 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Tregenza, Richard William Paul |
West End Timaru 7910 New Zealand |
19 Sep 2005 - |
Individual | Tregenza, Susan Mary |
West End Timaru 7910 New Zealand |
19 Sep 2005 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tregenza, Richard William Paul |
West End Timaru 7910 New Zealand |
19 Sep 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tregenza, Susan Mary |
West End Timaru 7910 New Zealand |
19 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
19 Sep 2005 - 25 May 2015 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
19 Sep 2005 - 25 May 2015 |
Susan Mary Tregenza - Director
Appointment date: 19 Sep 2005
Address: West End, Timaru, 7910 New Zealand
Address used since 07 May 2023
Address: Rd 5, Timaru, 7974 New Zealand
Address used since 15 Apr 2014
Richard William Paul Tregenza - Director
Appointment date: 19 Sep 2005
Address: West End, Timaru, 7910 New Zealand
Address used since 07 May 2023
Address: Rd 5, Timaru, 7974 New Zealand
Address used since 15 Apr 2014
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