Treadstone Management Limited, a registered company, was incorporated on 16 Aug 2005. 9429034592359 is the business number it was issued. This company has been supervised by 7 directors: Roderick Neil Fullerton - an active director whose contract started on 16 Feb 2017,
Julie G. - an active director whose contract started on 28 Mar 2017,
Paul G. - an active director whose contract started on 28 Mar 2017,
Robert Michael Grose - an inactive director whose contract started on 28 Jul 2015 and was terminated on 16 Feb 2017,
Joseph M. - an inactive director whose contract started on 16 Jun 2016 and was terminated on 16 Feb 2017.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 60 Durham Street, Tauranga, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, Tauranga, 3110 (service address).
Treadstone Management Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up until 13 Aug 2010.
More names used by the company, as we managed to find at BizDb, included: from 16 Aug 2005 to 07 Sep 2006 they were called The Door Centre (Nz) Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 26 Aug 2009 to 13 Aug 2010
Address #2: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical & registered address used from 16 Aug 2005 to 26 Aug 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Grose, Julie Ann |
Singapore 268607 Singapore |
16 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Grose, Paul Nigel |
Singapore 268607 Singapore |
16 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
16 Aug 2005 - 16 Aug 2005 | |
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
16 Aug 2005 - 16 Aug 2005 |
Roderick Neil Fullerton - Director
Appointment date: 16 Feb 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 12 Oct 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 16 Feb 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Sep 2019
Julie G. - Director
Appointment date: 28 Mar 2017
Address: Singapore, 268607 Singapore
Address used since 18 Jun 2020
Address: Rochelle At Newton, 308414 Singapore
Address used since 28 Mar 2017
Address: Bukit Timah, 288869 Singapore
Address used since 12 Jun 2018
Paul G. - Director
Appointment date: 28 Mar 2017
Address: Singapore, 268607 Singapore
Address used since 18 Jun 2020
Address: Rochelle At Newton, 308414 Singapore
Address used since 28 Mar 2017
Address: Bukit Timah, 288869 Singapore
Address used since 12 Jun 2018
Robert Michael Grose - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 16 Feb 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Jul 2015
Joseph M. - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 16 Feb 2017
Paul Nigel Grose - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 16 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2015
Julie Ann Grose - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 16 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2015
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street