Troake Wall and Ceiling Services Limited, a registered company, was launched on 01 Aug 2003. 9429035852445 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been managed by 5 directors: Vincent Wallace Troake - an active director whose contract started on 01 Aug 2003,
Victoria Ann Troake - an active director whose contract started on 01 Aug 2003,
Jeremy Victor Oswald Rees-Webbe - an inactive director whose contract started on 01 Aug 2003 and was terminated on 29 Jun 2020,
Shereen Sharmini Rees-Webbe - an inactive director whose contract started on 01 Aug 2003 and was terminated on 31 Mar 2006,
Edward Victor Rees-Webbe - an inactive director whose contract started on 01 Aug 2003 and was terminated on 31 Mar 2006.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street,, Takapuna, Auckland, 0622 (type: registered, physical).
Troake Wall and Ceiling Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 31 Mar 2016.
Previous names for the company, as we established at BizDb, included: from 01 Aug 2003 to 01 Oct 2010 they were named Troake Group Limited.
A total of 2500 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (20%). Lastly the next share allotment (500 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2014 to 31 Mar 2016
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 05 Mar 2007 to 04 Apr 2014
Address: 45 Clyde Road, Browns Bay, Auckland
Registered & physical address used from 01 Aug 2003 to 05 Mar 2007
Basic Financial info
Total number of Shares: 2500
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Troake Family Trustee Limited Shareholder NZBN: 9429042254348 |
Takapuna Auckland 0622 New Zealand |
10 Apr 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Troake, Vincent Wallace |
Torbay Auckland New Zealand |
01 Aug 2003 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Troake, Victoria Anne |
Torbay Auckland New Zealand |
01 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rees-webbe, Jeremy Victor Oswald |
R D 4 Warkworth |
01 Aug 2003 - 30 Aug 2020 |
Individual | Rees-webbe, Jeremy Victor Oswald |
R D 4 Warkworth |
28 Apr 2006 - 30 Aug 2020 |
Individual | Rees-webbe, Shereen Sharmini |
Torbay Auckland |
01 Aug 2003 - 28 Apr 2006 |
Individual | Rees-webbe, Gayle Jeanette |
Rd4 Warkworth New Zealand |
28 Apr 2006 - 30 Aug 2020 |
Individual | Rees-webbe, Edward Victor |
Torbay Auckland |
01 Aug 2003 - 28 Apr 2006 |
Vincent Wallace Troake - Director
Appointment date: 01 Aug 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2006
Victoria Ann Troake - Director
Appointment date: 01 Aug 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2006
Jeremy Victor Oswald Rees-webbe - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 29 Jun 2020
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 16 Nov 2009
Shereen Sharmini Rees-webbe - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 31 Mar 2006
Address: Torbay, Auckland,
Address used since 01 Aug 2003
Edward Victor Rees-webbe - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 31 Mar 2006
Address: Torbay, Auckland,
Address used since 01 Aug 2003
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