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Trafalgar Retail Limited

Type: NZ Limited Company (Ltd)
9429042238355
NZBN
5914690
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical address used since 25 Nov 2022
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 24 May 2023

Trafalgar Retail Limited was registered on 14 Mar 2016 and issued an NZ business identifier of 9429042238355. This registered LTD company has been managed by 1 director, named Hannibal John Horlor - an active director whose contract started on 14 Mar 2016.
As stated in BizDb's data (updated on 09 Apr 2024), this company registered 2 addresses: 9 Shirley Road, Mairehau, Christchurch, 8013 (registered address),
9 Shirley Road, Mairehau, Christchurch, 8013 (service address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Up until 24 May 2023, Trafalgar Retail Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Horlor, Hannibal John (a director) located at Waiwhetu, Lower Hutt, Wellington postcode 5010. Trafalgar Retail Limited has been classified as "Liquor store" (business classification G412310).

Addresses

Previous addresses

Address #1: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Service & registered address used from 25 Nov 2022 to 24 May 2023

Address #2: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Jun 2021 to 25 Nov 2022

Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 17 Jun 2021

Address #4: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Oct 2018 to 04 Apr 2019

Address #5: Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Mar 2016 to 09 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Horlor, Hannibal John Waiwhetu, Lower Hutt
Wellington
5010
New Zealand
Directors

Hannibal John Horlor - Director

Appointment date: 14 Mar 2016

Address: Waiwhetu, Lower Hutt, Wellington, 5010 New Zealand

Address used since 09 Jun 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Mar 2016

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