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Tropical Holdings Limited

Type: NZ Limited Company (Ltd)
9429039519269
NZBN
371443
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2/162 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 25 Mar 2019

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.

Addresses

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

Contact info
64 7 5784807
Phone
admin@guideline.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual James Henry Akers Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Terence Rodney Fitzgerald 245 Bellevue Road
Tauranga

New Zealand
Individual Patricia Shirley Fitzgerald 245 Bellevue Road
Tauranga

New Zealand
Individual Bruce Clifford Westbrooke 245 Bellevue Road
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Tristan Hewett 27 Riddington Rise
Tauranga

New Zealand
Individual Megan Hewett 27 Riddington Rise
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Thomas David Wood Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Kathleen Margaret Wood Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Michael Charles Payze Toronto
Nsw 2283, Australia
Individual Julie Anne Payze Toronto
Nsw 2283, Australia
Shares Allocation #6 Number of Shares: 30
Individual John Douglas Patterson 104 Fourth Avenue
Tauranga

New Zealand
Individual Richard Allan Speed 104 Fourth Avenue
Tauranga

New Zealand
Individual Teresa Bernadette Speed 104 Fourth Avenue
Tauranga

New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Rudolph Jacobus Kolver 36 Oxford Street
Te Puke
3119
New Zealand
Individual Eric Stanley Kolver 36 Oxford Street
Te Puke
3119
New Zealand
Entity (NZ Limited Company) Bennetts Proactive Trustee Limited
Shareholder NZBN: 9429030443341
Te Puke
Te Puke
3119
New Zealand
Individual Cecily Wodehouse Kolver 36 Oxford Street
Te Puke
3119
New Zealand
Shares Allocation #8 Number of Shares: 40
Individual Heather Mary Morton Katikati
Katikati
3129
New Zealand
Individual Maurice John Morton Katikati
Katikati
3129
New Zealand
Shares Allocation #9 Number of Shares: 20
Individual Constance Rosina Davis Tauranga
Shares Allocation #10 Number of Shares: 20
Individual David Piers Hall Tauranga
Individual Vivien Joyce Hall Tauranga
Shares Allocation #11 Number of Shares: 45
Individual Aw Capamagian 327b Oceanbeach Road
Mount Maunganui

New Zealand
Individual Ian Murray Mynott Taylor 327b Oceanbeach Road
Mt Maunganui

New Zealand
Individual Vivian Kaye Taylor 327b Oceanbeach Road
Mt Maunganui

New Zealand
Shares Allocation #12 Number of Shares: 20
Individual Jenny Maree Scott 83 Seventh Avenue
Tauranga

New Zealand
Entity (NZ Limited Company) M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
525 Cameron Road
Tauranga
3110
New Zealand
Individual Bruce Macdonald Scott 83 Seventh Avenue
Tauranga

New Zealand
Shares Allocation #13 Number of Shares: 20
Individual Fay Sleath Papamoa

New Zealand
Individual Frank Sleath Papamoa

New Zealand
Shares Allocation #14 Number of Shares: 20
Individual William Edward Turner Greerton Oaks
Tauranga

New Zealand
Shares Allocation #15 Number of Shares: 20
Individual Gordon Douglas Pellowe Putaruru
3483
New Zealand
Individual Marilyn Joy Pellowe Putaruru
3483
New Zealand
Shares Allocation #16 Number of Shares: 20
Individual Pamela Ann Seath Tauranga

New Zealand
Individual Grant John Seath Tauranga

New Zealand
Shares Allocation #17 Number of Shares: 20
Individual Douglas Donald Grayling 46 Sheehan Street, Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #18 Number of Shares: 20
Individual Alan Max Wallace Maketu

New Zealand
Individual Anne Enid Wallace Maketu

New Zealand
Shares Allocation #19 Number of Shares: 40
Individual Antony Paul Fisken 6 Bay Street
Tauranga

New Zealand
Individual Michael James Toner 6 Bay Street
Tauranga

New Zealand
Individual Natalie Fisken 6 Bay Street
Tauranga

New Zealand
Shares Allocation #20 Number of Shares: 20
Individual Francis Brent Martin 223 Bellevue Road
Tauranga

New Zealand
Individual Douglas John Lyon 223 Bellevue Road
Tauranga

New Zealand
Individual Jacqueline Gisele Martin 223 Bellevue Road
Tauranga

New Zealand
Shares Allocation #21 Number of Shares: 20
Individual Paul Frederick Mountfort Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #22 Number of Shares: 20
Individual Terence Gerard O'connor Tauranga

New Zealand
Individual Julie Clare O'connor Tauranga

New Zealand
Shares Allocation #23 Number of Shares: 20
Entity (NZ Limited Company) Htt 2005 Limited
Shareholder NZBN: 9429035262343
Tauranga
Tauranga
3110
New Zealand
Individual Susan Eileen Riddington Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #24 Number of Shares: 20
Entity (NZ Limited Company) Htt 2004 Limited
Shareholder NZBN: 9429035582052
Tauranga
Tauranga
3110
New Zealand
Other Matua Family Trust Tauranga
Tauranga
3110
New Zealand
Shares Allocation #25 Number of Shares: 40
Individual Nicola Anne Younan Mt Eden
Auckland
1349
New Zealand
Individual Hadi Younan Mt Eden
Auckland
1349
New Zealand
Entity (NZ Limited Company) Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #26 Number of Shares: 20
Other Harris Family Trust Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #27 Number of Shares: 40
Individual John Maxwell Palmer Tauranga
3110
New Zealand
Shares Allocation #28 Number of Shares: 40
Individual Janet Louise Dean Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #29 Number of Shares: 20
Individual Eric Ivan Walter Tauranga
Shares Allocation #30 Number of Shares: 20
Individual Gerald Avonmore Scantlebury 57 Kulim Avenue
Tauranga

New Zealand
Individual Angela Therese Scantlebury 57 Kulim Avenue
Tauranga

New Zealand
Shares Allocation #31 Number of Shares: 20
Individual Michael Richard Broom 9 Vine Avenue
Maungatapu, Tauranga

New Zealand
Individual Merle Yvonne Broom 9 Vine Avenue
Maungatapu, Tauranga

New Zealand
Individual Denise Joy Arnold 9 Vine Avenue
Maungatapu, Tauranga

New Zealand
Shares Allocation #32 Number of Shares: 20
Individual Ian William Barr Bethlehem
Tauranga
3110
New Zealand
Individual Suzanne Joy Barr Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #33 Number of Shares: 20
Individual Ross Kingsland Campbell Tauranga

New Zealand
Shares Allocation #34 Number of Shares: 20
Individual Carol Audrey Sharpe C/-eos Financial
Box 9078, Tauranga
3142
New Zealand
Individual Christopher Kevin Sharpe C/-eos Financial
Box 9078, Tauranga
3142
New Zealand
Shares Allocation #35 Number of Shares: 20
Individual Raymond George Nicholas Bethlehem Country Club
Tauranga

New Zealand
Shares Allocation #36 Number of Shares: 20
Individual Brian Josehp Scantlebury Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #37 Number of Shares: 20
Other Aj G/r Trust Box268
Tauranga
3112
New Zealand
Individual Brian Joseph Scantlebury Tauranga
Tauranga
3110
New Zealand
Director Brian Joseph Scantlebury Tauranga
Tauranga
3110
New Zealand
Shares Allocation #38 Number of Shares: 20
Individual John Arthur Yeates 1501 Devonport Towers, 72 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #39 Number of Shares: 20
Individual Colin Leslie Dench Rd 1
Whangaparoa

New Zealand
Individual Janet Michelle Dench Rd 1
Waharoa

New Zealand
Shares Allocation #40 Number of Shares: 20
Individual Lynette Anne Macmillan 136 Pukakura Road
Rd 2, Katikati
3178
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual John Leslie Macmillan 136 Pukakura Road
R D 2, Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colleen Mary Mchardy Waihi Beach
Individual Earl John Stewart Mt Maunganui
Individual Paul Devoy 233 Lobelia Terrace
Tauranga

New Zealand
Individual John Lovett 233 Lobelia Terrace
Tauranga

New Zealand
Individual Doris May Newberry Tauranga

New Zealand
Individual Margaret Louisa Sanson 1 Marine Parade
Mt Maunganui

New Zealand
Individual Harry Desmond Sanson Estate 159 Maunganui Road
Mt Maunganui
3150
New Zealand
Individual Raewyn Shelley Merrie 9b Briarley Street
Tauranga

New Zealand
Individual Gilbert Webster King Tauranga

New Zealand
Entity Guidance Trustees Limited
Shareholder NZBN: 9429036998722
Company Number: 1117745
Entity Guidance Trustees Limited
Shareholder NZBN: 9429036998722
Company Number: 1117745
Other Null - Keam Trustees (2012) Ltd
Individual Gladys May Hazelwood Tauranga

New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Donald Sidney Davis Tauranga
Individual Colleen Dawn Milne Tauranga
Individual Donald Charles Mchardy Waihi Beach
Individual Alexander Graham Oats Te Puke
Individual Christine Louise Dunn Ralph Tauranga
Individual Arthur John Uden Mt Maunganui

New Zealand
Individual Daniel Walter Keller Box 15216
Tauranga

New Zealand
Individual Gordon Herbert Barnett Maungatapu
Tauranga

New Zealand
Individual Noelene Beth Barnett Maungatapu
Tauranga

New Zealand
Individual Richard James Barry 10 Seaview Road
Tauranga

New Zealand
Individual Helen Mary Palmer 10 Seaview Road
Tauranga

New Zealand
Individual Sarah Turner Greerton Oaks
Tauranga
Individual Nicolette Hekker Matamata
Individual Earle James Hazelwood Tauranga

New Zealand
Individual Alex John Chapman Ohauiti
Tauranga

New Zealand
Individual Phillip Raymond King 9b Briarley Street
Tauranga

New Zealand
Other Keam Trustees (2012) Ltd
Individual Violet Maureen King Tauranga

New Zealand
Individual Phillip Raymond King Greerton
Tauranga
3142
New Zealand
Individual Rowens Mary Oats Te Puke
Individual Andrew John Ralph Tauranga
Individual Edward Paul Newberry Tauranga
Individual Lyndsay Robinson Guilford 233 Lobelia Terrace
Tauranga

New Zealand
Individual Marilyn Glennis Guilford 233 Lobelia Terrace
Tauranga

New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Individual Claire Margaret Walters Katikati

New Zealand
Individual Glenn Maurice Prescott Maketu

New Zealand
Individual Kevin Merrie 9b Briarley Street
Tauranga

New Zealand
Individual David William Walters Katikati

New Zealand
Individual Carol Dawn Prescott Maketu

New Zealand
Directors

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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