Treasury Properties Limited, a registered company, was started on 08 Oct 1986. 9429039694652 is the NZBN it was issued. This company has been run by 5 directors: Roger Bruce Herrick - an active director whose contract began on 28 Feb 1991,
Robert David Sherrell - an active director whose contract began on 14 Apr 1993,
Antony Paul Bishop - an inactive director whose contract began on 28 Feb 1991 and was terminated on 02 Feb 1999,
John Douglas Bishop - an inactive director whose contract began on 28 Feb 1991 and was terminated on 28 Apr 1994,
Tony Peter Milicich - an inactive director whose contract began on 28 Feb 1991 and was terminated on 31 Jul 1992.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 88 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Treasury Properties Limited had been using Level 2, 46 Taharoto Road, Takapuna, Auckland as their registered address up to 25 Jun 2008.
Other names for this company, as we identified at BizDb, included: from 05 Mar 1993 to 23 Dec 1998 they were called Treasury Property Services Limited, from 19 Jul 1989 to 05 Mar 1993 they were called Treasury Financial Services Limited and from 08 Oct 1986 to 19 Jul 1989 they were called Triton Financial Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 2, 46 Taharoto Road, Takapuna, Auckland
Registered & physical address used from 06 Oct 2004 to 25 Jun 2008
Address #2: Level 16, 44-48 Emily Place, Auckland 1
Registered address used from 13 Jun 1997 to 06 Oct 2004
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #4: Level 16, 48 Emily Place, Auckland
Physical address used from 19 Feb 1992 to 06 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Roubla Consultants Ltd |
Takapuna Auckland 0622 New Zealand |
08 Oct 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tobago Holdings Limited Shareholder NZBN: 9429037155476 |
Birkenhead Auckland |
08 Oct 1986 - |
Roger Bruce Herrick - Director
Appointment date: 28 Feb 1991
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 1991
Robert David Sherrell - Director
Appointment date: 14 Apr 1993
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Mar 2017
Antony Paul Bishop - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 02 Feb 1999
Address: Milford,
Address used since 28 Feb 1991
John Douglas Bishop - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 28 Apr 1994
Address: Rd 3, Albany,
Address used since 28 Feb 1991
Tony Peter Milicich - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 31 Jul 1992
Address: Bucklands Beach,
Address used since 28 Feb 1991
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