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Maurice Trapp Group (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429045920219
NZBN
6215160
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Nov 2018

Maurice Trapp Group (North Shore) Limited, a registered company, was registered on 23 Jan 2017. 9429045920219 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been managed by 3 directors: Brent Glynn Wright - an active director whose contract began on 23 Jan 2017,
Maurice Walton Trapp - an active director whose contract began on 02 Feb 2017,
Warren John Storm - an active director whose contract began on 22 Mar 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Maurice Trapp Group (North Shore) Limited had been using Level 2, 652 Great South Road, Manukau City, Auckland as their registered address up until 28 Nov 2018.
A total of 1940000 shares are allocated to 18 shareholders (10 groups). The first group includes 126100 shares (6.5%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 388000 shares (20%). Lastly we have the 3rd share allotment (291000 shares 15%) made up of 1 entity.

Addresses

Previous address

Address: Level 2, 652 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 23 Jan 2017 to 28 Nov 2018

Contact info
64 9 6305884
20 Nov 2018 Phone
gill@mauricetrapp.com
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1940000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 126100
Individual Heale, John Roulston Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Tauranga
3110
New Zealand
Individual Heale, Lauren Joy Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 388000
Individual Singh, Shalini Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 291000
Entity (NZ Limited Company) Hart Capital Partners Limited
Shareholder NZBN: 9429034379349
Rototuna Village
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 388000
Individual Storm, Nadine Lenise Flagstaff
Hamilton
3210
New Zealand
Individual Storm, Warren John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 48500
Individual Paterson, Melanie Jayne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 29100
Individual Aliev, Alexander Ponsonby
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 126100
Entity (NZ Limited Company) Trapp Trustee Limited
Shareholder NZBN: 9429041795095
Epsom
Auckland
1023
New Zealand
Individual Trapp, Maurice Walton Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #8 Number of Shares: 291000
Entity (NZ Limited Company) Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Napier South
Napier
4110
New Zealand
Individual Shaw, Graham Barry Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #9 Number of Shares: 126100
Director Wright, Brent Glynn Rd 1
Katikati
3177
New Zealand
Individual Wright, Susan Margaret Rd 1
Katikati
3177
New Zealand
Individual Salter, Briton Rd 1
Katikati
3177
New Zealand
Shares Allocation #10 Number of Shares: 126100
Individual Lacy, Andrew Francis Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Tauranga
3110
New Zealand

Ultimate Holding Company

30 Sep 2020
Effective Date
Maurice Trapp Group Holdings Limited
Name
Ltd
Type
7930817
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Brent Glynn Wright - Director

Appointment date: 23 Jan 2017

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 23 Jan 2017


Maurice Walton Trapp - Director

Appointment date: 02 Feb 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 Feb 2017


Warren John Storm - Director

Appointment date: 22 Mar 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Mar 2017