Shortcuts

Trafford Investments Limited

Type: NZ Limited Company (Ltd)
9429038708947
NZBN
625390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 49 Burlington Village, 171 Prestons Road
Marshland
Christchurch 8051
New Zealand
Office & delivery & postal address used since 29 Oct 2021
Unit 49 Burlington Village, 171 Prestons Road
Marshland
Christchurch 8051
New Zealand
Registered & physical & service address used since 08 Nov 2021

Trafford Investments Limited, a registered company, was started on 24 Aug 1993. 9429038708947 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Gilbert John Bannan - an active director whose contract started on 24 Aug 1993,
Christine Marieanne Bannan - an active director whose contract started on 24 Aug 1993.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (type: registered, physical).
Trafford Investments Limited had been using 35 Grange Road, Rd 1, Whitianga as their registered address until 08 Nov 2021.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2000 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (60 per cent).

Addresses

Principal place of activity

Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 35 Grange Road, Rd 1, Whitianga, 3591 New Zealand

Registered & physical address used from 07 Nov 2011 to 08 Nov 2021

Address #2: 4 Walworth Avenue, Pakuranga, Manukau, C/- G J Bannan, 2010 New Zealand

Physical address used from 04 Nov 2010 to 07 Nov 2011

Address #3: 4 Walworth Avenue, Pakuranga, Manukau 2010, Aucland New Zealand

Registered address used from 02 Dec 2009 to 07 Nov 2011

Address #4: 4 Walworth Avenue, Pakuranga, Auckland, C/- G J Bannan New Zealand

Physical address used from 10 Dec 1996 to 04 Nov 2010

Address #5: 4 Walworth Avenue, Pakuranga, Auckland, C/- G J Bannan

Registered address used from 10 Dec 1996 to 02 Dec 2009

Contact info
64 7 8663144
Phone
64 3 3521158
29 Oct 2021 Phone
gilbert.bannan@xtra.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Bannan, Christine Marieanne Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Bannan, Gilbert John Rd 1
Whitianga
3591
New Zealand
Directors

Gilbert John Bannan - Director

Appointment date: 24 Aug 1993

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 07 Oct 2022

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 29 Oct 2011


Christine Marieanne Bannan - Director

Appointment date: 24 Aug 1993

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 07 Oct 2022

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 29 Oct 2011