Tropical Holdings Limited, a registered company, was incorporated on 29 Apr 1988. 9429039519269 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 4 directors: Hadi Younan - an active director whose contract started on 11 Mar 2019,
Brian Joseph Scantlebury - an inactive director whose contract started on 08 Dec 1994 and was terminated on 18 Mar 2019,
Gavin Blanford Gerrard - an inactive director whose contract started on 28 Oct 1988 and was terminated on 08 Dec 1994,
Janice Elizabeth Gerrard - an inactive director whose contract started on 28 Oct 1988 and was terminated on 08 Dec 1994.
Last updated on 08 Feb 2020, BizDb's data contains detailed information about 1 address: 2/162 Durham Street, Tauranga, 3110 (type: physical, registered).
Tropical Holdings Limited had been using 5 Sixth Avenue, Tauranga as their physical address until 25 Mar 2019.
A total of 1000 shares are issued to 80 shareholders (40 groups). The first group consists of 20 shares (2%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 20 shares (2%). Finally the next share allotment (40 shares 4%) made up of 2 entities.
Principal place of activity
146 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 5 Sixth Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Mar 2008 to 25 Mar 2019
Address: C/-guideline Enterprises, 169 Maunganui Road, Mt Maunganui
Physical address used from 18 Jul 2007 to 27 Mar 2008
Address: 5 Sixth Avenue, Tauranga
Physical address used from 18 Jul 2007 to 18 Jul 2007
Address: 169 Maunganui Road, Mt Maunganui
Registered address used from 18 Jul 2007 to 18 Jul 2007
Address: 5 Sixth Avenue, Tauranga
Registered address used from 18 Jul 2007 to 27 Mar 2008
Address: C/-guideline Enterprises Ltd, 30 Cameron Road, Tauranga
Registered address used from 12 Mar 2002 to 18 Jul 2007
Address: Robertson Humphreys & Co, Chartered Accountants, Cnr East And Wood Streets, Papakura
Physical address used from 12 Jan 1995 to 12 Jan 1995
Address: C/- Guideline Enterprises, 30 Cameron Road, Tauranga
Physical address used from 12 Jan 1995 to 12 Jan 1995
Address: C/- Managed Investment Services Limited, 30 Cameron Road, Tauranga
Physical address used from 12 Jan 1995 to 18 Jul 2007
Address: Messrs Robertson Humphreys & Co, Chartered Accountants, Corner East And Wood Streets, Papakura
Registered address used from 12 Jan 1995 to 12 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | James Henry Akers |
Bethlehem Tauranga 3110 New Zealand |
29 Apr 1988 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Terence Rodney Fitzgerald |
245 Bellevue Road Tauranga New Zealand |
01 Mar 2007 - |
Individual | Patricia Shirley Fitzgerald |
245 Bellevue Road Tauranga New Zealand |
01 Mar 2007 - |
Individual | Bruce Clifford Westbrooke |
245 Bellevue Road Tauranga New Zealand |
01 Mar 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Tristan Hewett |
27 Riddington Rise Tauranga New Zealand |
18 Mar 2008 - |
Individual | Megan Hewett |
27 Riddington Rise Tauranga New Zealand |
18 Mar 2008 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Thomas David Wood |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2007 - |
Individual | Kathleen Margaret Wood |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2007 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Michael Charles Payze |
Toronto Nsw 2283, Australia |
01 Mar 2007 - |
Individual | Julie Anne Payze |
Toronto Nsw 2283, Australia |
01 Mar 2007 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | John Douglas Patterson |
104 Fourth Avenue Tauranga New Zealand |
29 Apr 1988 - |
Individual | Richard Allan Speed |
104 Fourth Avenue Tauranga New Zealand |
29 Apr 1988 - |
Individual | Teresa Bernadette Speed |
104 Fourth Avenue Tauranga New Zealand |
29 Apr 1988 - |
Shares Allocation #7 Number of Shares: 60 | |||
Individual | Rudolph Jacobus Kolver |
36 Oxford Street Te Puke 3119 New Zealand |
29 Apr 1988 - |
Individual | Eric Stanley Kolver |
36 Oxford Street Te Puke 3119 New Zealand |
22 Oct 2013 - |
Entity (NZ Limited Company) | Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 |
Te Puke Te Puke 3119 New Zealand |
22 Oct 2013 - |
Individual | Cecily Wodehouse Kolver |
36 Oxford Street Te Puke 3119 New Zealand |
29 Apr 1988 - |
Shares Allocation #8 Number of Shares: 40 | |||
Individual | Heather Mary Morton |
Katikati Katikati 3129 New Zealand |
26 Mar 2004 - |
Individual | Maurice John Morton |
Katikati Katikati 3129 New Zealand |
26 Mar 2004 - |
Shares Allocation #9 Number of Shares: 20 | |||
Individual | Constance Rosina Davis |
Tauranga |
29 Apr 1988 - |
Shares Allocation #10 Number of Shares: 20 | |||
Individual | David Piers Hall |
Tauranga |
29 Apr 1988 - |
Individual | Vivien Joyce Hall |
Tauranga |
29 Apr 1988 - |
Shares Allocation #11 Number of Shares: 45 | |||
Individual | Aw Capamagian |
327b Oceanbeach Road Mount Maunganui New Zealand |
01 Mar 2007 - |
Individual | Ian Murray Mynott Taylor |
327b Oceanbeach Road Mt Maunganui New Zealand |
29 Apr 1988 - |
Individual | Vivian Kaye Taylor |
327b Oceanbeach Road Mt Maunganui New Zealand |
01 Mar 2007 - |
Shares Allocation #12 Number of Shares: 20 | |||
Individual | Jenny Maree Scott |
83 Seventh Avenue Tauranga New Zealand |
29 Apr 1988 - |
Entity (NZ Limited Company) | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 |
525 Cameron Road Tauranga 3110 New Zealand |
01 Mar 2007 - |
Individual | Bruce Macdonald Scott |
83 Seventh Avenue Tauranga New Zealand |
29 Apr 1988 - |
Shares Allocation #13 Number of Shares: 20 | |||
Individual | Fay Sleath |
Papamoa New Zealand |
29 Apr 1988 - |
Individual | Frank Sleath |
Papamoa New Zealand |
29 Apr 1988 - |
Shares Allocation #14 Number of Shares: 20 | |||
Individual | William Edward Turner |
Greerton Oaks Tauranga New Zealand |
29 Apr 1988 - |
Shares Allocation #15 Number of Shares: 20 | |||
Individual | Gordon Douglas Pellowe |
Putaruru 3483 New Zealand |
26 Mar 2004 - |
Individual | Marilyn Joy Pellowe |
Putaruru 3483 New Zealand |
26 Mar 2004 - |
Shares Allocation #16 Number of Shares: 20 | |||
Individual | Pamela Ann Seath |
Tauranga New Zealand |
26 Mar 2004 - |
Individual | Grant John Seath |
Tauranga New Zealand |
26 Mar 2004 - |
Shares Allocation #17 Number of Shares: 20 | |||
Individual | Douglas Donald Grayling |
46 Sheehan Street, Kihikihi Te Awamutu 3800 New Zealand |
01 Mar 2007 - |
Shares Allocation #18 Number of Shares: 20 | |||
Individual | Alan Max Wallace |
Maketu New Zealand |
01 Mar 2007 - |
Individual | Anne Enid Wallace |
Maketu New Zealand |
01 Mar 2007 - |
Shares Allocation #19 Number of Shares: 40 | |||
Individual | Antony Paul Fisken |
6 Bay Street Tauranga New Zealand |
26 Mar 2004 - |
Individual | Michael James Toner |
6 Bay Street Tauranga New Zealand |
12 Mar 2009 - |
Individual | Natalie Fisken |
6 Bay Street Tauranga New Zealand |
26 Mar 2004 - |
Shares Allocation #20 Number of Shares: 20 | |||
Individual | Francis Brent Martin |
223 Bellevue Road Tauranga New Zealand |
01 Mar 2007 - |
Individual | Douglas John Lyon |
223 Bellevue Road Tauranga New Zealand |
01 Mar 2007 - |
Individual | Jacqueline Gisele Martin |
223 Bellevue Road Tauranga New Zealand |
01 Mar 2007 - |
Shares Allocation #21 Number of Shares: 20 | |||
Individual | Paul Frederick Mountfort |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2007 - |
Shares Allocation #22 Number of Shares: 20 | |||
Individual | Terence Gerard O'connor |
Tauranga New Zealand |
01 Mar 2007 - |
Individual | Julie Clare O'connor |
Tauranga New Zealand |
01 Mar 2007 - |
Shares Allocation #23 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Htt 2005 Limited Shareholder NZBN: 9429035262343 |
Tauranga Tauranga 3110 New Zealand |
18 Mar 2008 - |
Individual | Susan Eileen Riddington |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2007 - |
Shares Allocation #24 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Htt 2004 Limited Shareholder NZBN: 9429035582052 |
Tauranga Tauranga 3110 New Zealand |
20 Mar 2012 - |
Other | Matua Family Trust |
Tauranga Tauranga 3110 New Zealand |
20 Mar 2012 - |
Shares Allocation #25 Number of Shares: 40 | |||
Individual | Nicola Anne Younan |
Mt Eden Auckland 1349 New Zealand |
25 Mar 2014 - |
Individual | Hadi Younan |
Mt Eden Auckland 1349 New Zealand |
25 Mar 2014 - |
Entity (NZ Limited Company) | Cat Trustee Company Limited Shareholder NZBN: 9429030621510 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2014 - |
Shares Allocation #26 Number of Shares: 20 | |||
Other | Harris Family Trust |
Omokoroa Omokoroa 3114 New Zealand |
11 Sep 2017 - |
Shares Allocation #27 Number of Shares: 40 | |||
Individual | John Maxwell Palmer |
Tauranga 3110 New Zealand |
26 Mar 2004 - |
Shares Allocation #28 Number of Shares: 40 | |||
Individual | Janet Louise Dean |
Pyes Pa Tauranga 3112 New Zealand |
29 Apr 1988 - |
Shares Allocation #29 Number of Shares: 20 | |||
Individual | Eric Ivan Walter |
Tauranga |
29 Apr 1988 - |
Shares Allocation #30 Number of Shares: 20 | |||
Individual | Gerald Avonmore Scantlebury |
57 Kulim Avenue Tauranga New Zealand |
26 Mar 2004 - |
Individual | Angela Therese Scantlebury |
57 Kulim Avenue Tauranga New Zealand |
26 Mar 2004 - |
Shares Allocation #31 Number of Shares: 20 | |||
Individual | Michael Richard Broom |
9 Vine Avenue Maungatapu, Tauranga New Zealand |
26 Mar 2004 - |
Individual | Merle Yvonne Broom |
9 Vine Avenue Maungatapu, Tauranga New Zealand |
26 Mar 2004 - |
Individual | Denise Joy Arnold |
9 Vine Avenue Maungatapu, Tauranga New Zealand |
01 Mar 2007 - |
Shares Allocation #32 Number of Shares: 20 | |||
Individual | Ian William Barr |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2007 - |
Individual | Suzanne Joy Barr |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2007 - |
Shares Allocation #33 Number of Shares: 20 | |||
Individual | Ross Kingsland Campbell |
Tauranga New Zealand |
01 Mar 2007 - |
Shares Allocation #34 Number of Shares: 20 | |||
Individual | Carol Audrey Sharpe |
C/-eos Financial Box 9078, Tauranga 3142 New Zealand |
01 Mar 2007 - |
Individual | Christopher Kevin Sharpe |
C/-eos Financial Box 9078, Tauranga 3142 New Zealand |
01 Mar 2007 - |
Shares Allocation #35 Number of Shares: 20 | |||
Individual | Raymond George Nicholas |
Bethlehem Country Club Tauranga New Zealand |
01 Mar 2007 - |
Shares Allocation #36 Number of Shares: 20 | |||
Individual | Brian Josehp Scantlebury |
Matua Tauranga 3110 New Zealand |
16 Aug 2016 - |
Entity (NZ Limited Company) | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 |
Tauranga Tauranga 3110 New Zealand |
16 Aug 2016 - |
Shares Allocation #37 Number of Shares: 20 | |||
Other | Aj G/r Trust |
Box268 Tauranga 3112 New Zealand |
07 May 2012 - |
Individual | Brian Joseph Scantlebury |
Tauranga Tauranga 3110 New Zealand |
07 May 2012 - |
Director | Brian Joseph Scantlebury |
Tauranga Tauranga 3110 New Zealand |
07 May 2012 - |
Shares Allocation #38 Number of Shares: 20 | |||
Individual | John Arthur Yeates |
1501 Devonport Towers, 72 Devonport Road Tauranga 3110 New Zealand |
28 Nov 2014 - |
Shares Allocation #39 Number of Shares: 20 | |||
Individual | Colin Leslie Dench |
Rd 1 Whangaparoa New Zealand |
01 Mar 2007 - |
Individual | Janet Michelle Dench |
Rd 1 Waharoa New Zealand |
01 Mar 2007 - |
Shares Allocation #40 Number of Shares: 20 | |||
Individual | Lynette Anne Macmillan |
136 Pukakura Road Rd 2, Katikati 3178 New Zealand |
02 Jul 2012 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
02 Jul 2012 - |
Individual | John Leslie Macmillan |
136 Pukakura Road R D 2, Katikati 3178 New Zealand |
02 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colleen Mary Mchardy |
Waihi Beach |
29 Apr 1988 - 01 Mar 2007 |
Individual | Earl John Stewart |
Mt Maunganui |
26 Mar 2004 - 26 Mar 2004 |
Individual | Paul Devoy |
233 Lobelia Terrace Tauranga New Zealand |
01 Mar 2007 - 20 Mar 2012 |
Individual | John Lovett |
233 Lobelia Terrace Tauranga New Zealand |
01 Mar 2007 - 20 Mar 2012 |
Individual | Doris May Newberry |
Tauranga New Zealand |
01 Mar 2007 - 02 Jul 2012 |
Individual | Margaret Louisa Sanson |
1 Marine Parade Mt Maunganui New Zealand |
01 Mar 2007 - 21 Oct 2013 |
Individual | Harry Desmond Sanson Estate |
159 Maunganui Road Mt Maunganui 3150 New Zealand |
01 Mar 2007 - 20 Feb 2014 |
Individual | Raewyn Shelley Merrie |
9b Briarley Street Tauranga New Zealand |
01 Mar 2007 - 20 Mar 2015 |
Individual | Gilbert Webster King |
Tauranga New Zealand |
01 Mar 2007 - 16 Aug 2016 |
Entity | Guidance Trustees Limited Shareholder NZBN: 9429036998722 Company Number: 1117745 |
20 Feb 2014 - 25 Mar 2014 | |
Entity | Guidance Trustees Limited Shareholder NZBN: 9429036998722 Company Number: 1117745 |
20 Feb 2014 - 25 Mar 2014 | |
Other | Null - Keam Trustees (2012) Ltd | 27 Feb 2015 - 20 Mar 2015 | |
Individual | Gladys May Hazelwood |
Tauranga New Zealand |
01 Mar 2007 - 11 Sep 2017 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
01 Mar 2007 - 20 Mar 2012 | |
Individual | Donald Sidney Davis |
Tauranga |
29 Apr 1988 - 01 Mar 2007 |
Individual | Colleen Dawn Milne |
Tauranga |
26 Mar 2004 - 26 Mar 2004 |
Individual | Donald Charles Mchardy |
Waihi Beach |
29 Apr 1988 - 01 Mar 2007 |
Individual | Alexander Graham Oats |
Te Puke |
26 Mar 2004 - 26 Mar 2004 |
Individual | Christine Louise Dunn Ralph |
Tauranga |
26 Mar 2004 - 26 Mar 2004 |
Individual | Arthur John Uden |
Mt Maunganui New Zealand |
01 Mar 2007 - 18 Mar 2011 |
Individual | Daniel Walter Keller |
Box 15216 Tauranga New Zealand |
01 Mar 2007 - 20 Mar 2012 |
Individual | Gordon Herbert Barnett |
Maungatapu Tauranga New Zealand |
01 Mar 2007 - 07 May 2012 |
Individual | Noelene Beth Barnett |
Maungatapu Tauranga New Zealand |
01 Mar 2007 - 07 May 2012 |
Individual | Richard James Barry |
10 Seaview Road Tauranga New Zealand |
01 Mar 2007 - 24 May 2013 |
Individual | Helen Mary Palmer |
10 Seaview Road Tauranga New Zealand |
01 Mar 2007 - 24 May 2013 |
Individual | Sarah Turner |
Greerton Oaks Tauranga |
29 Apr 1988 - 18 Mar 2008 |
Individual | Nicolette Hekker |
Matamata |
01 Mar 2007 - 01 Mar 2007 |
Individual | Earle James Hazelwood |
Tauranga New Zealand |
01 Mar 2007 - 11 Sep 2014 |
Individual | Alex John Chapman |
Ohauiti Tauranga New Zealand |
01 Mar 2007 - 28 Nov 2014 |
Individual | Phillip Raymond King |
9b Briarley Street Tauranga New Zealand |
18 Mar 2008 - 27 Feb 2015 |
Other | Keam Trustees (2012) Ltd | 27 Feb 2015 - 20 Mar 2015 | |
Individual | Violet Maureen King |
Tauranga New Zealand |
01 Mar 2007 - 16 Aug 2016 |
Individual | Phillip Raymond King |
Greerton Tauranga 3142 New Zealand |
01 Mar 2007 - 17 Oct 2016 |
Individual | Rowens Mary Oats |
Te Puke |
26 Mar 2004 - 26 Mar 2004 |
Individual | Andrew John Ralph |
Tauranga |
26 Mar 2004 - 26 Mar 2004 |
Individual | Edward Paul Newberry |
Tauranga |
01 Mar 2007 - 16 Mar 2010 |
Individual | Lyndsay Robinson Guilford |
233 Lobelia Terrace Tauranga New Zealand |
01 Mar 2007 - 20 Mar 2012 |
Individual | Marilyn Glennis Guilford |
233 Lobelia Terrace Tauranga New Zealand |
26 Mar 2004 - 20 Mar 2012 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
01 Mar 2007 - 20 Mar 2012 | |
Individual | Claire Margaret Walters |
Katikati New Zealand |
01 Mar 2007 - 20 Mar 2015 |
Individual | Glenn Maurice Prescott |
Maketu New Zealand |
01 Mar 2007 - 22 Apr 2016 |
Individual | Kevin Merrie |
9b Briarley Street Tauranga New Zealand |
01 Mar 2007 - 20 Mar 2015 |
Individual | David William Walters |
Katikati New Zealand |
01 Mar 2007 - 20 Mar 2015 |
Individual | Carol Dawn Prescott |
Maketu New Zealand |
01 Mar 2007 - 22 Apr 2016 |
Hadi Younan - Director
Appointment date: 11 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Mar 2019
Brian Joseph Scantlebury - Director (Inactive)
Appointment date: 08 Dec 1994
Termination date: 18 Mar 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Mar 2010
Gavin Blanford Gerrard - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 08 Dec 1994
Address: Bucklands Beach, Auckland,
Address used since 28 Oct 1988
Janice Elizabeth Gerrard - Director (Inactive)
Appointment date: 28 Oct 1988
Termination date: 08 Dec 1994
Address: Bucklands Beach, Auckland,
Address used since 28 Oct 1988
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