Treak Holdings Limited, a registered company, was incorporated on 15 Mar 1989. 9429039359735 is the NZ business identifier it was issued. This company has been managed by 3 directors: Patrick Gregory Costelloe - an active director whose contract started on 31 Mar 2014,
Lucy Jane Evelyn Glausiuss - an inactive director whose contract started on 22 Jan 2016 and was terminated on 27 Jan 2016,
Charles Dwight Tompkins - an inactive director whose contract started on 21 Feb 1992 and was terminated on 31 Mar 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address),
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin (other address) among others.
Treak Holdings Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up to 01 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Vector Investments Limited - located at 9016, 100 Moorhouse Avenue, Christchurch.
Previous addresses
Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Feb 2015 to 01 Mar 2018
Address #2: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Physical & registered address used from 09 Feb 2010 to 25 Feb 2015
Address #3: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Physical & registered address used from 07 Mar 2006 to 09 Feb 2010
Address #4: Campbell Park, Special School Road, Otekaieke
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address #5: Keogh Mccormack, 248 Cumberland Street, Dunedin
Physical address used from 06 Apr 2001 to 07 Mar 2006
Address #6: Campbell Park, Special School Road, Otekaieke
Registered address used from 06 Apr 2001 to 07 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vector Investments Limited Shareholder NZBN: 9429030394278 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tompkins, Charles Dwight |
Rd1, Hansen Road Kerikeri 0294 New Zealand |
09 Aug 2010 - 31 Mar 2014 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
15 Mar 1989 - 09 May 2012 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
15 Mar 1989 - 09 May 2012 | |
| Director | Charles Dwight Tompkins |
Rd1, Hansen Road Kerikeri 0294 New Zealand |
09 Aug 2010 - 31 Mar 2014 |
| Individual | Vosper, John Phillip |
Omaru |
15 Mar 1989 - 09 Aug 2010 |
Ultimate Holding Company
Patrick Gregory Costelloe - Director
Appointment date: 31 Mar 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 15 Dec 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2014
Lucy Jane Evelyn Glausiuss - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 27 Jan 2016
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 22 Jan 2016
Charles Dwight Tompkins - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 31 Mar 2014
Address: Rd1, Hansen Road, Kerikeri, 0294 New Zealand
Address used since 12 Jul 2010
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street