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Trofftop Holdings Limited

Type: NZ Limited Company (Ltd)
9429037260767
NZBN
1035489
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
19 Newton Rd
Auckland New Zealand
Physical & registered & service address used since 16 Jun 2010

Trofftop Holdings Limited, a registered company, was started on 11 May 2000. 9429037260767 is the number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. This company has been managed by 5 directors: Robert William Marriott Cunliffe - an active director whose contract began on 08 Sep 2005,
Roland John Rogers - an inactive director whose contract began on 18 May 2000 and was terminated on 22 Jun 2018,
Frederick John Mckay Stewart - an inactive director whose contract began on 08 Sep 2005 and was terminated on 25 Jan 2016,
Lionel Ronald Rogers - an inactive director whose contract began on 08 Sep 2005 and was terminated on 04 Jun 2010,
Peter Noel Bunker - an inactive director whose contract began on 11 May 2000 and was terminated on 07 Sep 2005.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 19 Newton Rd, Auckland (category: physical, registered).
Trofftop Holdings Limited had been using 13A Amaru Road, One Tree Hill, Auckland as their physical address up until 16 Jun 2010.
Past names for this company, as we identified at BizDb, included: from 11 May 2000 to 15 Oct 2004 they were named Trofftop Products Limited.
A total of 10600 shares are allocated to 7 shareholders (5 groups). The first group includes 2500 shares (23.58%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1650 shares (15.57%). Finally we have the next share allocation (2500 shares 23.58%) made up of 1 entity.

Addresses

Previous addresses

Address: 13a Amaru Road, One Tree Hill, Auckland

Physical & registered address used from 23 Jul 2005 to 16 Jun 2010

Address: Mitchell Lorigan, 26 Duke Street, Cambridge

Registered address used from 01 Oct 2001 to 23 Jul 2005

Address: 26 Duke Street, Cambridge

Physical address used from 11 May 2000 to 23 Jul 2005

Address: Mitchell Lorigan, 26 Duke Street, Cambridge

Physical address used from 11 May 2000 to 11 May 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10600

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Sagittarius Holdings Limited
Shareholder NZBN: 9429038016332
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1650
Individual Bunker, Peter Noel Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Capricorn Holdings Limited
Shareholder NZBN: 9429038687723
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 3350
Individual Hughes, Peter Mervyn Pukeatua

New Zealand
Individual Bunker, Peter Noel Cambridge

New Zealand
Individual Jackson, Michael John Rd3, Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Bunker, Peter Noel Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Intelligence Investments Limited
Shareholder NZBN: 9429037442132
Company Number: 1000141
One Tree Hill
Auckland
1061
New Zealand
Individual Rogers, Roland John Remuera
Auckland
Individual Stewart, Kathryn Ann Papamoa
Tauranga 3003

New Zealand
Individual Stewart, Frederick John Mckay Papamoa
Tauranga 3003

New Zealand
Individual Bunker, Peter Noel Cambridge
Individual Rogers, Lionel Ronald Remuera
Auckland
Entity Intelligence Investments Limited
Shareholder NZBN: 9429037442132
Company Number: 1000141
One Tree Hill
Auckland
1061
New Zealand
Individual Nazer, Edgar John Remuera
Auckland
Directors

Robert William Marriott Cunliffe - Director

Appointment date: 08 Sep 2005

ASIC Name: Namaso Pty Ltd

Address: Heathridge, Perth, Western Australia, 6027 Australia

Address used since 22 Oct 2011

Address: Heathridge, Perth, Wa, 6027 Australia


Roland John Rogers - Director (Inactive)

Appointment date: 18 May 2000

Termination date: 22 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Sep 2015


Frederick John Mckay Stewart - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 25 Jan 2016

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 08 Sep 2005


Lionel Ronald Rogers - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 04 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2005


Peter Noel Bunker - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 07 Sep 2005

Address: Cambridge,

Address used since 01 Apr 2004

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