Shortcuts

Trafalgar House Limited

Type: NZ Limited Company (Ltd)
9429036685387
NZBN
1177704
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 04 Dec 2015
Po Box 1540
Nelson
Nelson 7040
New Zealand
Postal address used since 30 Nov 2022
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Office address used since 30 Nov 2022

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.

Addresses

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

Contact info
admin@mnl.nz
30 Nov 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 17000
Entity (NZ Limited Company) Mjm Holdings Limited
Shareholder NZBN: 9429050491698
Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Mjm Holdings Limited
Shareholder NZBN: 9429050491698
Marybank
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Wakaranai Limited
Shareholder NZBN: 9429047034594
Nelson
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 5000
Entity (NZ Limited Company) Structure Assets Limited
Shareholder NZBN: 9429050983513
Papanui
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Ferguson, Brent George Brightwater
7091
New Zealand
Shares Allocation #6 Number of Shares: 12000
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Lawes Limited
Shareholder NZBN: 9429032709803
Nelson
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 26500
Entity (NZ Limited Company) Maaleish Holdings Limited
Shareholder NZBN: 9429037887605
Nelson
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 13250
Entity (NZ Limited Company) Queen Holdings Limited
Shareholder NZBN: 9429040783727
Nelson
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 13250
Entity (NZ Limited Company) Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hillerby, Michael Harding Atawhai
Nelson

New Zealand
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity Queen Holdings Limited
Shareholder NZBN: 9429040783727
Company Number: 37427
Individual Trott, Wayne Bostwick Nelson

New Zealand
Individual Trott, Anne Nelson

New Zealand
Entity Queen Holdings Limited
Shareholder NZBN: 9429040783727
Company Number: 37427
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Individual Hillerby, Margaret Atawhai
Nelson

New Zealand
Directors

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

Nearby companies

Marae Cottage Limited
173 Hardy Street

Dodson House Limited
173 Hardy Street

M13 Limited
173 Hardy Street

Absolute Lakefront Limited
173 Hardy Street

Kawatiri Place Two Limited
173 Hardy Street

Kawatiri Place Limited
173 Hardy Street