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Trading Trust Limited

Type: NZ Limited Company (Ltd)
9429035288558
NZBN
1533790
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Registered & physical address used since 19 Apr 2010

Trading Trust Limited was incorporated on 15 Jul 2004 and issued an NZ business number of 9429035288558. The registered LTD company has been run by 4 directors: Stephen Charles Grey - an active director whose contract began on 15 Jul 2004,
Margaret Elizabeth Pepper - an active director whose contract began on 15 Jul 2004,
Scott Nathan Mai - an active director whose contract began on 01 Jun 2015,
Peter Michael Lineen - an inactive director whose contract began on 15 Jul 2004 and was terminated on 31 May 2015.
According to our database (last updated on 09 Jun 2022), this company filed 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (types include: registered, physical).
Up until 19 Apr 2010, Trading Trust Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their registered address.
A total of 99 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Margaret Pepper (an individual) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Stephen Grey - located at Papatoetoe, Auckland.
The next share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Scott Mai, located at Mellons Bay, Auckland (an individual).

Addresses

Previous address

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 15 Jul 2004 to 19 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 01 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Margaret Elizabeth Pepper Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Stephen Charles Grey Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Scott Nathan Mai Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Michael Lineen Mission Bay
Auckland
1071
New Zealand
Directors

Stephen Charles Grey - Director

Appointment date: 15 Jul 2004

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 18 Nov 2009


Margaret Elizabeth Pepper - Director

Appointment date: 15 Jul 2004

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Oct 2015


Scott Nathan Mai - Director

Appointment date: 01 Jun 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2015


Peter Michael Lineen - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 31 May 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 Oct 2012

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