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Troydon Contractors Limited

Type: NZ Limited Company (Ltd)
9429038154539
NZBN
844299
Company Number
Registered
Company Status
Current address
74 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 03 Apr 2017

Troydon Contractors Limited, a registered company, was launched on 13 Mar 1997. 9429038154539 is the number it was issued. The company has been managed by 2 directors: Darren Christopher Abernethy - an active director whose contract began on 13 Mar 1997,
Tracey Ann Abernethy - an inactive director whose contract began on 13 Mar 1997 and was terminated on 13 Nov 2018.
Last updated on 23 Nov 2021, BizDb's data contains detailed information about 1 address: 74 Adams Drive, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Troydon Contractors Limited had been using 2 Woodhouse Road, Rd 4, Pukekohe as their physical address up until 03 Apr 2017.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

74 Adams Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

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

Physical & registered address used from 25 Sep 2015 to 03 Apr 2017

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

Physical & registered address used from 31 Jan 2012 to 25 Sep 2015

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

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

Address: 320 Great South Road, Papakura

Registered address used from 11 Apr 2000 to 03 Mar 2004

Address: 320 Great South Road, Papakura

Registered address used from 04 Aug 1999 to 11 Apr 2000

Address: 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: 320 Great South Road, Papakura

Physical address used from 04 Aug 1999 to 04 Aug 1999

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

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Darren Christopher Abernethy R D 4
Patumahoe
Shares Allocation #2 Number of Shares: 1
Individual Tracey Ann Abernethy R D 4
Patumahoe
Shares Allocation #3 Number of Shares: 50
Individual Blair Christopher Abernethy Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 898
Individual Darren Christopher Abernethy R D 4
Patumahoe
Individual Tracey Ann Abernethy R D 4
Patumahoe
Entity (NZ Limited Company) Pleasant Vale Trust Limited
Shareholder NZBN: 9429030407282
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Troy David Abernethy Rd 1
Mercer
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darryl John Griffiths Manly
Whangaparaoa
0930
New Zealand
Directors

Darren Christopher Abernethy - Director

Appointment date: 13 Mar 1997

Address: R D 4, Patumahoe, 2679 New Zealand

Address used since 09 Mar 2016


Tracey Ann Abernethy - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 13 Nov 2018

Address: R D 4, Patumahoe, 2679 New Zealand

Address used since 09 Mar 2016