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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Margaret Elizabeth Pepper |
Greenlane Auckland 1051 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Stephen Charles Grey |
Papatoetoe Auckland 2025 New Zealand |
15 Jul 2004 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Scott Nathan Mai |
Mellons Bay Auckland 2014 New Zealand |
09 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Michael Lineen |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2004 - 09 Jun 2015 |
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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