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Trafalgar One Limited

Type: NZ Limited Company (Ltd)
9429041723173
NZBN
5689268
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 9
55 Shortland Street
Auckalnd 1010
New Zealand
Physical & service & registered address used since 09 Jul 2020

Trafalgar One Limited was launched on 24 Apr 2015 and issued a number of 9429041723173. This removed LTD company has been supervised by 2 directors: Paul Ashley Macaulay - an active director whose contract started on 25 Sep 2018,
Cheryl Tracy Macaulay - an inactive director whose contract started on 24 Apr 2015 and was terminated on 06 Aug 2018.
As stated in BizDb's database (updated on 10 Nov 2023), this company filed 1 address: Level 9, 55 Shortland Street, Auckalnd, 1010 (category: physical, service).
Until 09 Jul 2020, Trafalgar One Limited had been using Level 13, 34 Shortland Street, Auckalnd as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Macaulay, Paul Ashley (an individual) located at Rd 3, Albany postcode 0793. Trafalgar One Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 13, 34 Shortland Street, Auckalnd, 1010 New Zealand

Registered address used from 14 May 2018 to 09 Jul 2020

Address: 4c Sefton Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 27 Nov 2017 to 14 May 2018

Address: 4c Sefton Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 27 Nov 2017 to 09 Jul 2020

Address: 4c Sefton Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 24 Apr 2015 to 27 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Macaulay, Paul Ashley Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Carol Ethel Browns Bay
Auckland
0630
New Zealand
Individual Paterson, Alan Murray Remuera
Auckland
1050
New Zealand
Individual Macaulay, Cheryl Tracy Rd 3
Albany
0793
New Zealand
Directors

Paul Ashley Macaulay - Director

Appointment date: 25 Sep 2018

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 25 Sep 2018


Cheryl Tracy Macaulay - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 06 Aug 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Apr 2015

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