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Troake Wallboard Services Limited

Type: NZ Limited Company (Ltd)
9429037532802
NZBN
969624
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 10, Bdo Tower
19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 31 Mar 2016
Po Box 284
Silverdale
Silverdale 0944
New Zealand
Postal address used since 27 Aug 2019
11 Anvil Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 27 Aug 2019

Troake Wallboard Services Limited, a registered company, was started on 21 Jul 1999. 9429037532802 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 6 directors: Vincent Wallace Troake - an active director whose contract started on 21 Jul 1999,
Victoria Anne Troake - an inactive director whose contract started on 21 Jul 1999 and was terminated on 30 Nov 2015,
Jeremy Victor Oswald Rees-Webbe - an inactive director whose contract started on 01 Oct 2005 and was terminated on 30 Nov 2015,
Gayle Jeanette Rees-Webbe - an inactive director whose contract started on 01 Oct 2010 and was terminated on 30 Nov 2015,
Michael Mcdonald - an inactive director whose contract started on 04 Nov 2005 and was terminated on 26 Oct 2006.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 284, Silverdale, Silverdale, 0944 (type: postal, office).
Troake Wallboard Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 31 Mar 2016.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

11 Anvil Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2014 to 31 Mar 2016

Address #2: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered address used from 05 Mar 2007 to 04 Apr 2014

Address #3: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical address used from 05 Mar 2007 to 05 Mar 2007

Address #4: 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 05 Mar 2007 to 05 Mar 2007

Address #5: 222/2 Bush Road, Albany, Auckland

Registered address used from 10 May 2001 to 05 Mar 2007

Address #6: 45 Clyde Road, Browns Bay, Auckland

Physical address used from 10 Jun 2000 to 05 Mar 2007

Address #7: 222/2 Bush Road, Albany, Auckland

Physical address used from 10 Jun 2000 to 10 Jun 2000

Address #8: 222/2 Bush Road, Albany, Auckland

Registered address used from 12 Apr 2000 to 10 May 2001

Contact info
64 9 4267664
24 Aug 2018 Phone
karla@troake.co.nz
Email
emma@troake.co.nz
08 Dec 2023 nzbn-reserved-invoice-email-address-purpose
petal@troake.co.nz
23 Aug 2022 nzbn-reserved-invoice-email-address-purpose
petal@troake.co.nz
23 Sep 2021 Finance
nick@troake.co.nz
23 Sep 2021 General Manager
troake.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Troake, Vincent Wallace Torbay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Troake, Victoria Anne Torbay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 249
Entity (NZ Limited Company) Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees-webbe, Edward Victor Torbay
Auckland
Entity Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Company Number: 3236140
Rd 4
Warkworth
0984
New Zealand
Individual Rees-webbe, Edward Victor Auckland
Individual Rees-webbe, Shereen Torbay
Auckland
Entity Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Company Number: 3236140
Rd 4
Warkworth
0984
New Zealand
Individual Rees-webbe, Jeremy Victor Oswald Wellsford

New Zealand
Individual Rees-webbe, Gayle Jeanette Warkworth

New Zealand
Directors

Vincent Wallace Troake - Director

Appointment date: 21 Jul 1999

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Jul 1999


Victoria Anne Troake - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 30 Nov 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Jul 1999


Jeremy Victor Oswald Rees-webbe - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 30 Nov 2015

Address: Rd4, Warkworth, 0984 New Zealand

Address used since 24 Aug 2015


Gayle Jeanette Rees-webbe - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 30 Nov 2015

Address: Rd4, Warkworth, 0984 New Zealand

Address used since 24 Aug 2015


Michael Mcdonald - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 26 Oct 2006

Address: Devonport,

Address used since 04 Nov 2005


Edward Victor Rees-webbe - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 31 Mar 2006

Address: Torbay, Auckland,

Address used since 21 Jul 1999

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