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Maurice Trapp Group (waikato) Limited

Type: NZ Limited Company (Ltd)
9429041596425
NZBN
5587126
Company Number
Registered
Company Status
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Nov 2018

Maurice Trapp Group (Waikato) Limited, a registered company, was registered on 05 Feb 2015. 9429041596425 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Maurice Walton Trapp - an active director whose contract began on 05 Feb 2015,
Brent Wright - an active director whose contract began on 05 Feb 2015.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Maurice Trapp Group (Waikato) Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau City as their physical address until 28 Nov 2018.
A total of 1000 shares are allocated to 13 shareholders (8 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (5 per cent). Lastly the 3rd share allotment (570 shares 57 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 New Zealand

Physical & registered address used from 01 Mar 2016 to 28 Nov 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Feb 2015 to 01 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hart Capital Partners Limited
Shareholder NZBN: 9429034379349
Rototuna Village
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Graham Barry Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 570
Entity (NZ Limited Company) Maurice Trapp Group Limited
Shareholder NZBN: 9429034200803
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Smart, Iain Ross Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Mackie, Julie Anna Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Singh, Shalini Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Hill, Maree Rd 1
Matamata
3471
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Amodeo, Lee Rd 1
Matamata
3471
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Jones, Sarah Jade Marewa
Napier
4110
New Zealand
Individual Jones, Timothy Charles Marewa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Tim Marewa
Napier
4110
New Zealand
Individual Amodeo, Maree Rd 1
Matamata
3471
New Zealand
Individual Jones, Sarah Marewa
Napier
4110
New Zealand

Ultimate Holding Company

30 Apr 2020
Effective Date
Maurice Trapp Group Holdings Limited
Name
Ltd
Type
7930817
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Maurice Walton Trapp - Director

Appointment date: 05 Feb 2015

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 05 Feb 2015


Brent Wright - Director

Appointment date: 05 Feb 2015

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 07 Jun 2016

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