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Treasury Properties Limited

Type: NZ Limited Company (Ltd)
9429039694652
NZBN
317674
Company Number
Registered
Company Status
Current address
88 Hinemoa Street
Birkenhead
Auckland 0746
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Jun 2008
88 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 25 Jun 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Other (Other) Roubla Consultants Ltd Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Tobago Holdings Limited
Shareholder NZBN: 9429037155476
Birkenhead
Auckland
Directors

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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