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Treffers Road Properties Limited

Type: NZ Limited Company (Ltd)
9429035618287
NZBN
1468745
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Treffers Road Properties Limited was started on 18 Dec 2003 and issued an NZ business number of 9429035618287. This registered LTD company has been run by 4 directors: Alan David Neumann - an active director whose contract began on 18 Dec 2003,
Ian Murray Neumann - an active director whose contract began on 18 Dec 2003,
Stuart Brendon Black - an active director whose contract began on 08 Apr 2024,
James Benjamin Black - an inactive director whose contract began on 18 Dec 2003 and was terminated on 21 Mar 2024.
According to our database (updated on 02 May 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Until 20 Mar 2017, Treffers Road Properties Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 3000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
L S Trustees (No. 39) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Neumann, Ian Murray (an individual) located at R. D. 3, Ashburton,
Neumann, Judith Ann (an individual) located at R D 3, Ashburton postcode 7773.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Neumann, Christine Mary - located at Allenton, Ashburton,
Neumann, Alan David - located at Allenton, Ashburton,
Neumann, Ian Murray - located at R. D. 3, Ashburton.
The next share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Jim Black Holdings Limited, located at Dunedin Central, Dunedin (an entity).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 02 Jun 2004 to 20 Mar 2017

Address: Gabites Sinclair & Parnters Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Physical & registered address used from 18 Dec 2003 to 02 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
201-203 West Street
Ashburton
7700
New Zealand
Individual Neumann, Ian Murray R. D. 3
Ashburton
Individual Neumann, Judith Ann R D 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Neumann, Christine Mary Allenton
Ashburton
7700
New Zealand
Director Neumann, Alan David Allenton
Ashburton
7700
New Zealand
Individual Neumann, Ian Murray R. D. 3
Ashburton
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Jim Black Holdings Limited
Shareholder NZBN: 9429042242123
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Andrena Kathlyn East Taieri
Dunedin

New Zealand
Individual Muckle, Maxine Jane Mt Somers
Ashburton
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Individual Rooney, Alistair Joseph Moncks Bay
Christchurch
8081
New Zealand
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Individual Taylor, Mathew David Dunedin

New Zealand
Individual Rooney, Alistair Joseph Moncks Bay
Christchurch
8081
New Zealand
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Individual Black, James Benjamin East Taieri
Dunedin

New Zealand
Directors

Alan David Neumann - Director

Appointment date: 18 Dec 2003

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Nov 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2006


Ian Murray Neumann - Director

Appointment date: 18 Dec 2003

Address: R. D. 3, Ashburton, 7773 New Zealand

Address used since 04 Aug 2015


Stuart Brendon Black - Director

Appointment date: 08 Apr 2024

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 08 Apr 2024


James Benjamin Black - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 21 Mar 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 17 Sep 2021

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 31 Jan 2007

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