Trean Properties Limited, a registered company, was launched on 04 Nov 2016. 9429043409969 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 3 directors: Richard Grant Ebbett - an active director whose contract began on 04 Nov 2016,
Bernardus Van Den Engel - an active director whose contract began on 04 Nov 2016,
Walter Van Den Engel - an active director whose contract began on 23 Nov 2016.
Last updated on 16 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (physical address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (service address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (registered address),
Po Box 504, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Trean Properties Limited had been using 204-208 Anglesea Street, Hamilton Central, Hamilton as their physical address up to 04 May 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 204-208 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Dec 2016 to 04 May 2021
Address #2: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Nov 2016 to 13 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Anglesea Properties Limited Shareholder NZBN: 9429036807352 |
Burbush Hamilton 3200 New Zealand |
04 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ebbett, Richard Grant |
Saint Marys Bay Auckland 1011 New Zealand |
04 Nov 2016 - |
Director | Van Den Engel, Bernardus |
Tamahere Hamilton 3284 New Zealand |
04 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ebbett, Elizabeth |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2016 - 12 Jun 2018 |
Richard Grant Ebbett - Director
Appointment date: 04 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2016
Bernardus Van Den Engel - Director
Appointment date: 04 Nov 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 May 2020
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 04 Nov 2016
Walter Van Den Engel - Director
Appointment date: 23 Nov 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 23 Nov 2016
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