Trofftop New Zealand Limited, a registered company, was launched on 15 Oct 2004. 9429035178170 is the business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company is categorised. The company has been supervised by 4 directors: Robert William Marriott Cunliffe - an active director whose contract began on 08 Sep 2005,
Frederick John Mckay Stewart - an inactive director whose contract began on 08 Sep 2005 and was terminated on 25 Jan 2016,
Lionel Ronald Rogers - an inactive director whose contract began on 15 Oct 2004 and was terminated on 04 Jun 2010,
Peter Noel Bunker - an inactive director whose contract began on 15 Oct 2004 and was terminated on 07 Sep 2005.
Updated on 02 May 2024, our database contains detailed information about 1 address: 19 Newton Rd, Auckland (type: registered, physical).
Trofftop New Zealand Limited had been using 13B Amaru Road, One Tree Hill, Auckland as their registered address until 18 Jun 2010.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (20 per cent).
Previous addresses
Address #1: 13b Amaru Road, One Tree Hill, Auckland
Registered & physical address used from 11 Nov 2009 to 18 Jun 2010
Address #2: 13a Amaru Road, One Tree Hill, Auckland
Physical & registered address used from 25 Jul 2005 to 11 Nov 2009
Address #3: 26 Duke Street, Cambridge
Registered & physical address used from 15 Oct 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Other (Other) | Trofftop Holdings Limited | 15 Oct 2004 - | |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bunker, Peter Noel |
Cambridge Cambridge 3434 New Zealand |
28 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Intelligence Investments Limited Shareholder NZBN: 9429037442132 Company Number: 1000141 |
One Tree Hill Auckland 1061 New Zealand |
06 Dec 2004 - 28 Jun 2018 |
| Entity | Intelligence Investments Limited Shareholder NZBN: 9429037442132 Company Number: 1000141 |
One Tree Hill Auckland 1061 New Zealand |
06 Dec 2004 - 28 Jun 2018 |
Ultimate Holding Company
Robert William Marriott Cunliffe - Director
Appointment date: 08 Sep 2005
ASIC Name: Namaso Pty Ltd
Address: Heathridge, Wa, 6027 Australia
Address: Heathridge, Perth, Western Australia, 6027 Australia
Address used since 22 Oct 2011
Frederick John Mckay Stewart - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 25 Jan 2016
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 08 Sep 2005
Lionel Ronald Rogers - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 04 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2004
Peter Noel Bunker - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 07 Sep 2005
Address: Cambridge,
Address used since 08 Aug 2005
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