Truescape Limited

Truescape Limited was started on 21 Jul 1995 and issued an NZ business number of 9429038454301. The registered LTD company has been run by 8 directors: Samuel Crichton Chaffey - an active director whose contract started on 21 Jul 1995,
Peter G. - an active director whose contract started on 17 Nov 2016,
Tony Gregory Coggan - an active director whose contract started on 29 Jun 2022,
Martin James Veitch - an inactive director whose contract started on 22 Nov 2019 and was terminated on 29 Jun 2022,
Tony Gregory Coggan - an inactive director whose contract started on 01 Nov 2012 and was terminated on 26 Aug 2019.
According to our database (last updated on 22 Apr 2024), the company registered 1 address: P O Box 8641, Riccarton, Christchurch, 8440 (category: postal, office).
Until 07 Sep 2017, Truescape Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 21 Jul 1995 to 27 Nov 2003 they were called Digital Presentations Limited.
A total of 6343395 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 5001631 shares are held by 1 entity, namely:
Sc Chaffey & Sa Johnston (an other) located at Sumner, Christchurch postcode 8081.
The second group consists of 3 shareholders, holds 8.35% shares (exactly 529483 shares) and includes
Bishopdale Trustees Limited - located at Papanui, Christchurch,
Coggan, Sara Jane - located at Parklands, Christchurch,
Coggan, Tony - located at Burwood, Christchurch.
The 3rd share allocation (802281 shares, 12.65%) belongs to 1 entity, namely:
Auaha Investments Limited, located at Auckland Central, Auckland (an entity).

Principal place of activity

122 Riccarton Road, Level 2, Christchurch, 8641 New Zealand

Previous addresses

Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 19 Apr 2012 to 07 Sep 2017

Address #2: Bdo Spicers (chch) Ltd, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 02 May 2011 to 19 Apr 2012

Address #3: Bdo Spicers (chch) Ltd, Levels 6 & 7, Spicer Hse, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 05 Jun 2007 to 02 May 2011

Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 15 May 2007 to 05 Jun 2007

Address #5: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Registered & physical address used from 06 Jul 2004 to 15 May 2007

Address #6: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 17 Feb 2004 to 06 Jul 2004

Address #7: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 03 May 2002 to 17 Feb 2004

Address #8: Level 14, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 11 May 2001 to 03 May 2002

Address #9: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 11 May 2001 to 03 May 2002

Address #10: Level 14, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 11 May 2001 to 11 May 2001

Previous Shareholders

Samuel Crichton Chaffey - Director

Appointment date: 21 Jul 1995

Peter G. - Director

Appointment date: 17 Nov 2016

Tony Gregory Coggan - Director

Appointment date: 29 Jun 2022

Martin James Veitch - Director (Inactive)

Appointment date: 22 Nov 2019

Termination date: 29 Jun 2022

Tony Gregory Coggan - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 26 Aug 2019

Robert James Campbell - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 17 Nov 2016

Keith William Oliver - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 01 Jul 2011

Graeme Roy Hamilton - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 30 Jun 2003