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Troydon Properties Limited

Type: NZ Limited Company (Ltd)
9429037654696
NZBN
946963
Company Number
Registered
Company Status
Current address
74 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Apr 2017
Po Box 184
Patumahoe
Patumahoe 2344
New Zealand
Postal address used since 23 Mar 2020
74 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 23 Mar 2020

Troydon Properties Limited, a registered company, was launched on 26 Feb 1999. 9429037654696 is the business number it was issued. The company has been managed by 2 directors: Darren Christopher Abernethy - an active director whose contract began on 26 Feb 1999,
Tracey-Ann Abernethy - an active director whose contract began on 26 Feb 1999.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 184, Patumahoe, Patumahoe, 2344 (type: postal, office).
Troydon Properties Limited had been using 2 Woodhouse Road, Rd 4, Pukekohe as their registered address up until 03 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

74 Adams Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 2 Woodhouse Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 25 Sep 2015 to 03 Apr 2017

Address #2: Flat 3, 91 Speight Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 31 Jan 2012 to 25 Sep 2015

Address #3: 299a West Tamaki Road, Glendowie, Auckland 6 New Zealand

Physical & registered address used from 03 Mar 2004 to 31 Jan 2012

Address #4: 320 Great South Road, Papakura

Registered address used from 12 Apr 2000 to 03 Mar 2004

Address #5: 320 Great South Road, Papakura

Physical address used from 04 Aug 1999 to 04 Aug 1999

Address #6: C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Road, Takanini

Physical address used from 04 Aug 1999 to 03 Mar 2004

Address #7: 320 Great South Road, Papakura

Registered address used from 04 Aug 1999 to 12 Apr 2000

Contact info
64 21 2795699
Phone
kate@troydon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Abernethy, Darren Christopher R D 4
Pukkekohe
Shares Allocation #2 Number of Shares: 1
Individual Abernethy, Tracey-ann R D 4
Pukekohe
Directors

Darren Christopher Abernethy - Director

Appointment date: 26 Feb 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 04 Mar 2010


Tracey-ann Abernethy - Director

Appointment date: 26 Feb 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 04 Mar 2010