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Trafalgar Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035136446
NZBN
1565165
Company Number
Registered
Company Status
Current address
542 Wairamarama Onewhero Road
Rd 2
Onewhero 2697
New Zealand
Registered & physical & service address used since 21 Aug 2017
542 Wairamarama Onewhero Road
Rd 2
Onewhero 2697
New Zealand
Registered & service address used since 07 Mar 2025

Trafalgar Property Investments Limited, a registered company, was registered on 15 Oct 2004. 9429035136446 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Kirsten Jane Van Hoppe - an active director whose contract started on 15 Oct 2004,
Kirsten Jane Webber - an active director whose contract started on 15 Oct 2004,
Henricus Sebastian Maria Van Hoppe - an inactive director whose contract started on 15 Oct 2004 and was terminated on 25 Feb 2025.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 542 Wairamarama Onewhero Road, Rd 2, Onewhero, 2697 (category: registered, service).
Trafalgar Property Investments Limited had been using 15 Wellesley Street, Auckland as their registered address until 21 Aug 2017.
Past names for the company, as we found at BizDb, included: from 15 Oct 2004 to 15 Jul 2005 they were called Rawhitiroa Property Investments Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Van Hoppe, Henricus Sebastian Maria (an individual) located at Onewhero postcode 2697,
Van Hoppe, Henricus Sebastian Maria (a director) located at Rd 2, Onewhero postcode 2697,
Van Hoppe, Kirsten Jane (a director) located at Onewhero postcode 2697.

Addresses

Previous addresses

Address #1: 15 Wellesley Street, Auckland, 5701 New Zealand

Registered & physical address used from 06 Sep 2010 to 21 Aug 2017

Address #2: T&g Building, Crn Elliott & Wellesley Sts, Auckland New Zealand

Registered address used from 15 Oct 2004 to 06 Sep 2010

Address #3: Main Office T&g Buiilding, Crn Elliott & Wellesley Sts, Auckland New Zealand

Physical address used from 15 Oct 2004 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Hoppe, Henricus Sebastian Maria Onewhero
2697
New Zealand
Director Van Hoppe, Henricus Sebastian Maria Rd 2
Onewhero
2697
New Zealand
Director Van Hoppe, Kirsten Jane Onewhero
2697
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Kirsten Jane Rd 2
Onewhero
2697
New Zealand
Other Whareroa Trust Rd 2
Onewhero
2697
New Zealand
Individual Van Hoppe, Henricus Sebastian Maria Rd 2
Onewhero
2697
New Zealand
Individual Webber, Kirsten Jane Rd 2
Onewhero
2697
New Zealand
Individual Mosses, Juliet Westmere
Auckland
1022
New Zealand
Individual Van Hoppe, Henricus Sebastian Maria Rd 2
Onewhero
2697
New Zealand
Entity Harry Van Hoppe Trust Holdings Limited
Shareholder NZBN: 9429030450639
Company Number: 4101480
Auckland Central
Auckland
1010
New Zealand
Entity Harry Van Hoppe Trust Holdings Limited
Shareholder NZBN: 9429030450639
Company Number: 4101480
Auckland Central
Auckland
1010
New Zealand
Directors

Kirsten Jane Van Hoppe - Director

Appointment date: 15 Oct 2004

Address: Onewhero, 2697 New Zealand

Address used since 25 Feb 2025

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 16 Dec 2022


Kirsten Jane Webber - Director

Appointment date: 15 Oct 2004

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 11 Aug 2017


Henricus Sebastian Maria Van Hoppe - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 25 Feb 2025

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 16 Dec 2022

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 11 Aug 2017

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