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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
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: 1 | |||
Individual | Troake, Vincent Wallace |
Torbay Auckland |
28 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Troake, Victoria Anne |
Torbay Auckland New Zealand |
21 Jul 1999 - |
Shares Allocation #4 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Troake Family Trustee Limited Shareholder NZBN: 9429042254348 |
Takapuna Auckland 0622 New Zealand |
10 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rees-webbe, Edward Victor |
Torbay Auckland |
21 Jul 1999 - 28 Apr 2006 |
Entity | Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 Company Number: 3236140 |
Rd 4 Warkworth 0984 New Zealand |
10 Apr 2016 - 29 Jun 2020 |
Individual | Rees-webbe, Edward Victor |
Auckland |
28 May 2004 - 28 May 2004 |
Individual | Rees-webbe, Shereen |
Torbay Auckland |
28 May 2004 - 28 May 2004 |
Entity | Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 Company Number: 3236140 |
Rd 4 Warkworth 0984 New Zealand |
10 Apr 2016 - 29 Jun 2020 |
Individual | Rees-webbe, Jeremy Victor Oswald |
Wellsford New Zealand |
28 Apr 2006 - 29 Jun 2020 |
Individual | Rees-webbe, Gayle Jeanette |
Warkworth New Zealand |
28 Apr 2006 - 29 Jun 2020 |
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
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Omokoroa Developments Limited
B D O Auckland,
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
3g Construction Limited
10 Auburn Street
Ace Birdproofing Solutions Limited
Level 10, Bdo Tower
Dobbyn Builders Limited
B D O Auckland
Historic Building Specialists Limited
Level 3
Tiny House Builders Limited
Level 2, 74 Taharoto Road
Troake Wall And Ceiling Services Limited
Bdo Spicers