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Trean Properties Limited

Type: NZ Limited Company (Ltd)
9429043409969
NZBN
6151089
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 504
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 Sep 2019
47-51 Te Kowhai East Road
Burbush
Hamilton 3288
New Zealand
Physical & service & registered address used since 04 May 2021

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%).

Addresses

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

Contact info
64 7 8380949
04 Sep 2018 Phone
nwetere@ebbett.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nwetere@ebbett.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Anglesea Properties Limited
Shareholder NZBN: 9429036807352
Burbush
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ebbett, Richard Grant Saint Marys Bay
Auckland
1011
New Zealand
Director Van Den Engel, Bernardus Tamahere
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebbett, Elizabeth Auckland Central
Auckland
1010
New Zealand
Directors

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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