Trafalgar House Limited, a registered company, was incorporated on 30 Nov 2001. 9429036685387 is the NZ business identifier it was issued. This company has been run by 9 directors: Geoffrey David Lawes - an active director whose contract began on 30 Nov 2001,
Michael H. - an active director whose contract began on 01 Apr 2002,
Gareth Clinton David Lawes - an active director whose contract began on 25 May 2009,
Robert David John Fitchett - an active director whose contract began on 17 Jan 2023,
James Munro Cameron - an active director whose contract began on 17 Jan 2023.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Po Box 1540, Nelson, Nelson, 7040 (category: postal, office).
Trafalgar House Limited had been using 329 Trafalgar Square, Nelson as their registered address up to 04 Dec 2015.
More names used by this company, as we managed to find at BizDb, included: from 30 Nov 2001 to 21 Jan 2005 they were named Trafalgar 329 Limited.
A total of 100000 shares are allocated to 10 shareholders (9 groups). The first group includes 17000 shares (17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (3 per cent). Finally the third share allotment (5000 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 329 Trafalgar Square, Nelson New Zealand
Registered address used from 08 Jun 2007 to 04 Dec 2015
Address #2: 329 Trafalgar Square, Nelson New Zealand
Physical address used from 09 May 2006 to 04 Dec 2015
Address #3: Carran Miller Chartered Accountants, 38 Halifax Street, Nelson
Registered address used from 30 Nov 2001 to 08 Jun 2007
Address #4: Carran Miller Chartered Accountants, 38 Halifax Street, Nelson
Physical address used from 30 Nov 2001 to 09 May 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17000 | |||
Entity (NZ Limited Company) | Mjm Holdings Limited Shareholder NZBN: 9429050491698 |
Marybank Nelson 7010 New Zealand |
30 Nov 2022 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Mjm Holdings Limited Shareholder NZBN: 9429050491698 |
Marybank Nelson 7010 New Zealand |
30 Nov 2022 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Wakaranai Limited Shareholder NZBN: 9429047034594 |
Nelson Nelson 7010 New Zealand |
30 Nov 2022 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Structure Assets Limited Shareholder NZBN: 9429050983513 |
Papanui Christchurch 8053 New Zealand |
30 Nov 2022 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Ferguson, Brent George |
Brightwater 7091 New Zealand |
30 Nov 2022 - |
Shares Allocation #6 Number of Shares: 12000 | |||
Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
30 Nov 2022 - |
Entity (NZ Limited Company) | Lawes Limited Shareholder NZBN: 9429032709803 |
Nelson Nelson 7010 New Zealand |
30 Nov 2022 - |
Shares Allocation #7 Number of Shares: 26500 | |||
Entity (NZ Limited Company) | Maaleish Holdings Limited Shareholder NZBN: 9429037887605 |
Nelson Nelson 7010 New Zealand |
30 Nov 2001 - |
Shares Allocation #8 Number of Shares: 13250 | |||
Entity (NZ Limited Company) | Queen Holdings Limited Shareholder NZBN: 9429040783727 |
Nelson Nelson 7010 New Zealand |
22 Mar 2006 - |
Shares Allocation #9 Number of Shares: 13250 | |||
Entity (NZ Limited Company) | Freedom Corporation Limited Shareholder NZBN: 9429038229534 |
Nelson Nelson 7010 New Zealand |
22 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hillerby, Michael Harding |
Atawhai Nelson New Zealand |
30 Nov 2001 - 26 Jan 2023 |
Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
30 Nov 2001 - 20 Apr 2005 | |
Entity | Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 |
26 Oct 2004 - 26 Oct 2004 | |
Individual | Trott, Wayne Bostwick |
Nelson New Zealand |
30 Nov 2001 - 30 Nov 2022 |
Individual | Trott, Anne |
Nelson New Zealand |
30 Nov 2001 - 30 Nov 2022 |
Entity | Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 |
26 Oct 2004 - 26 Oct 2004 | |
Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
30 Nov 2001 - 20 Apr 2005 | |
Individual | Hillerby, Margaret |
Atawhai Nelson New Zealand |
30 Nov 2001 - 21 Nov 2019 |
Geoffrey David Lawes - Director
Appointment date: 30 Nov 2001
Address: Nelson, Nelson, 7010 New Zealand
Address used since 26 Nov 2015
Michael H. - Director
Appointment date: 01 Apr 2002
Gareth Clinton David Lawes - Director
Appointment date: 25 May 2009
Address: Nelson, Nelson, 7010 New Zealand
Address used since 26 Nov 2015
Robert David John Fitchett - Director
Appointment date: 17 Jan 2023
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 17 Jan 2023
James Munro Cameron - Director
Appointment date: 17 Jan 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 Jan 2023
Wayne Bostwick Trott - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 30 Nov 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 26 Nov 2015
William Reeves Ferguson - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 28 Mar 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Nov 2015
Wayne Bostwick Trott - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 24 Nov 2009
Address: Nelson,
Address used since 01 Apr 2002
Brent George Ferguson - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 31 Oct 2008
Address: Waimea West, R.d.1, Brightwater,
Address used since 01 Apr 2002
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