Treasury Exchange Limited, a removed company, was launched on 15 Apr 2016. 9429042266433 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 10 directors: David Paul Maclucas - an active director whose contract began on 15 Apr 2016,
Steven Richard Weller - an active director whose contract began on 15 Apr 2016,
Ngan Wai Dolores Lee - an active director whose contract began on 18 Sep 2018,
Charles Norman Holmes - an inactive director whose contract began on 03 Jul 2018 and was terminated on 24 Jul 2020,
Brendan Michael Merrick - an inactive director whose contract began on 01 Jul 2017 and was terminated on 01 Dec 2017.
Updated on 14 Jun 2023, the BizDb data contains detailed information about 1 address: 561C Waingaro Road, Rd 1, Ngaruawahia, 3793 (types include: registered, other).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
561c Waingaro Road, Rd 1, Ngaruawahia, Waikato, 3793 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | 98-6062551 - Charles N Holmes Trust |
Vernon, British Columbia V1H1L7 Canada |
15 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | 9298959 Canada Inc |
Victoria, Bc V8Z 5C9 Canada |
15 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Other (Other) | 9333550 Canada Inc. |
Burnaby, Bc V5H3T3 Canada |
15 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Tambourine Trustee Limited Shareholder NZBN: 9429030894341 |
Hutt Central Lower Hutt 5010 New Zealand |
09 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Other (Other) | The Peoples Treasury Holdings Incorporated |
Vancouver/bc V5Z2S6 Canada |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weller, Steven Richard |
Rd 1 Ngaruawahia 3793 New Zealand |
15 Apr 2016 - 09 Mar 2017 |
David Paul Maclucas - Director
Appointment date: 15 Apr 2016
Address: Vancouver, Bc, V6M 3P1 Canada
Address used since 27 Feb 2020
Address: Suite #304, Langley Bc, V3A3V2 Canada
Address used since 15 Apr 2016
Steven Richard Weller - Director
Appointment date: 15 Apr 2016
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 15 Apr 2016
Ngan Wai Dolores Lee - Director
Appointment date: 18 Sep 2018
Address: Burnaby, Bc, V5H 3T3 Canada
Address used since 18 Sep 2018
Charles Norman Holmes - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 24 Jul 2020
Address: Vernon, British Columbia, V1H 1L7 Canada
Address used since 27 Feb 2020
Address: Burnaby British Columbia, V5E 4L5 Canada
Address used since 03 Jul 2018
Brendan Michael Merrick - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Dec 2017
Address: Laguna Quays, 4799 Australia
Address used since 01 Jul 2017
Ngan Wai Dolores Lee - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 04 Aug 2017
Address: Burnaby/ Bc, V5H3T3 Canada
Address used since 15 Apr 2016
Carol Mary Helen Volk - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 04 Aug 2017
Address: Colwood, V9C 2N6 Canada
Address used since 15 Apr 2016
Charles Norman Holmes - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 04 Aug 2017
Address: Burnaby, V5J3J1 Canada
Address used since 15 Apr 2016
Philene V. - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 04 Aug 2017
Address: New York, 10011 United States
Address used since 06 Jun 2017
Edward Emmanuel - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 06 Jun 2017
Address: Abbotsford, V2T 6A8 Canada
Address used since 15 Apr 2016
Mandelle Limited
561c Waingaro Road
Elgood Investments Limited
640 Waingaro Road
Elgood Limited
640 Waingaro Road
Together Waingaro Limited
640 Waingaro Road
Buckley Family Trustees Limited
28a Jackson Street
Custodian Asset Management Limited
269 Old Taupiri Rd
Matley Trustees Limited
758a Horotiu Road
Mh Business Trustee Limited
Cyc Ngaruawahia
Mishkan El Trustees Limited
148 Waingaro Road
Torc Fiain Trustee Company Limited
30 Divers Road