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Tregenza Holdings Limited

Type: NZ Limited Company (Ltd)
9429034555378
NZBN
1690204
Company Number
Registered
Company Status
091847688
GST Number
No Abn Number
Australian Business Number
F360330
Industry classification code
Milk Wholesaling
Industry classification description
Current address
143 Falvey Road
Levels
R D 5, Timaru 7975
New Zealand
Physical & registered & service address used since 07 May 2012
143 Falvey Road
Levels
R D 5, Timaru 7975
New Zealand
Office & delivery address used since 12 Apr 2019
143 Falvey Road
Rd 5
Timaru 7975
New Zealand
Postal address used since 12 Apr 2019

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.

Addresses

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

Contact info
64 20 1000824
07 May 2023
64 21 599451
12 Apr 2019 Phone
thl.anchor@xtra.co.nz
07 May 2023 thl.anchor@xtra.co.nz
richard@pyegroup.co.nz
07 May 2023 nzbn-reserved-invoice-email-address-purpose
thl.anchor@xtra.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Tregenza, Richard William Paul West End
Timaru
7910
New Zealand
Individual Tregenza, Susan Mary West End
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tregenza, Richard William Paul West End
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tregenza, Susan Mary West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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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