295 Trafalgar Street Limited was incorporated on 26 Feb 2015 and issued a number of 9429041629222. This registered LTD company has been supervised by 1 director, named Craig William Dennis - an active director whose contract started on 26 Feb 2015.
According to our database (updated on 23 Apr 2024), this company uses 1 address: 27 The Cliffs, Britannia Heights, Nelson, 7010 (category: registered, physical).
Until 13 Feb 2018, 295 Trafalgar Street Limited had been using 27 The Cliffs, Britannia Heights, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Dennis, Craig William (a director) located at Britannia Heights, Nelson postcode 7010,
Boaz, Donna Gail (an individual) located at Westport, Westport postcode 7825.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
187 Bridge Trustees 126 Limited - located at Nelson, Nelson,
Leppien, Michelle Jayne - located at Britannia Heights, Nelson,
Dennis, Craig William - located at Britannia Heights, Nelson.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Dennis, Craig William, located at Britannia Heights, Nelson (a director). 295 Trafalgar Street Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
27 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand
Previous addresses
Address #1: 27 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand
Registered address used from 02 Mar 2016 to 13 Feb 2018
Address #2: 12 Magnolia Place, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 09 Jun 2015 to 02 Mar 2016
Address #3: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 26 Feb 2015 to 09 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Dennis, Craig William |
Britannia Heights Nelson 7010 New Zealand |
26 Feb 2015 - |
Individual | Boaz, Donna Gail |
Westport Westport 7825 New Zealand |
19 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | 187 Bridge Trustees 126 Limited Shareholder NZBN: 9429042114826 |
Nelson Nelson 7010 New Zealand |
19 Mar 2017 - |
Individual | Leppien, Michelle Jayne |
Britannia Heights Nelson 7010 New Zealand |
19 Mar 2017 - |
Director | Dennis, Craig William |
Britannia Heights Nelson 7010 New Zealand |
26 Feb 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Dennis, Craig William |
Britannia Heights Nelson 7010 New Zealand |
26 Feb 2015 - |
Craig William Dennis - Director
Appointment date: 26 Feb 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 23 Feb 2016
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