Trophy Wholesalers (Nz) Limited, a registered company, was registered on 20 Dec 1993. 9429038784484 is the NZBN it was issued. This company has been run by 4 directors: John Andrew Bishop - an active director whose contract began on 20 Dec 1993,
Mark Gregory Bishop - an active director whose contract began on 20 Dec 1993,
Dick Willoughby Bishop - an inactive director whose contract began on 20 Dec 1993 and was terminated on 19 Jun 1996,
Kim Joanne Bishop - an inactive director whose contract began on 20 Dec 1993 and was terminated on 19 Jun 1996.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Trophy Wholesalers (Nz) Limited had been using 4-6 De Leeuw Place, Te Rapa Industrial Park, Hamilton as their registered address up to 04 Oct 2016.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 48 shares (48%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%). Lastly there is the next share allocation (48 shares 48%) made up of 2 entities.
Principal place of activity
4 De Leeuw Place, Te Rapa Park, Hamilton, 3200 New Zealand
Previous addresses
Address: 4-6 De Leeuw Place, Te Rapa Industrial Park, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Feb 2016 to 04 Oct 2016
Address: 23empire Street, Cambridge, 3434 New Zealand
Registered & physical address used from 18 Jul 2014 to 03 Feb 2016
Address: 4-6 De Leeuw Place, Te Rapa Industrial Park, Hamilton New Zealand
Registered & physical address used from 08 Jun 2007 to 18 Jul 2014
Address: 14 Limousin Place, Hamilton
Registered & physical address used from 21 May 2002 to 08 Jun 2007
Address: 40 Rodney Street, Hamilton
Registered & physical address used from 01 Jul 1997 to 21 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Other (Other) | Bishop, Mark Gregory-jointly |
Rd 8 Hamilton 3288 New Zealand |
19 May 2005 - |
| Other (Other) | Bishop, John Andrew-jointly |
Rd 8 Hamilton 3288 New Zealand |
19 May 2005 - |
| Other (Other) | Bishop, Frances Celeste-jointly |
Rd 8 Hamilton 3288 New Zealand |
19 May 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Bishop, Mark Gregory |
Rd 8 Hamilton 3288 New Zealand |
20 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Other (Other) | Bishop, Mark Gregory-jointly |
Rd 8 Hamilton 3288 New Zealand |
19 May 2005 - |
| Other (Other) | Bishop, John Andrew-jointly |
Rd 8 Hamilton 3288 New Zealand |
19 May 2005 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Bishop, John Andrew |
Rd 8 Hamilton 3288 New Zealand |
20 Dec 1993 - |
John Andrew Bishop - Director
Appointment date: 20 Dec 1993
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 01 Mar 2013
Mark Gregory Bishop - Director
Appointment date: 20 Dec 1993
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 May 2012
Dick Willoughby Bishop - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 19 Jun 1996
Address: Raglan,
Address used since 20 Dec 1993
Kim Joanne Bishop - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 19 Jun 1996
Address: Wellington,
Address used since 20 Dec 1993
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