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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 126100 | |||
Individual | Heale, John Roulston |
Tauranga South Tauranga 3112 New Zealand |
03 Feb 2017 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 |
Tauranga 3110 New Zealand |
07 Dec 2021 - |
Individual | Heale, Lauren Joy |
Tauranga South Tauranga 3112 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 388000 | |||
Individual | Singh, Shalini |
Titirangi Auckland 0604 New Zealand |
25 Jan 2017 - |
Shares Allocation #3 Number of Shares: 291000 | |||
Entity (NZ Limited Company) | Hart Capital Partners Limited Shareholder NZBN: 9429034379349 |
Rototuna Village Hamilton 3214 New Zealand |
25 Jan 2017 - |
Shares Allocation #4 Number of Shares: 388000 | |||
Individual | Storm, Nadine Lenise |
Flagstaff Hamilton 3210 New Zealand |
25 Jan 2017 - |
Individual | Storm, Warren John |
Flagstaff Hamilton 3210 New Zealand |
25 Jan 2017 - |
Shares Allocation #5 Number of Shares: 48500 | |||
Individual | Paterson, Melanie Jayne |
Bethlehem Tauranga 3110 New Zealand |
03 Feb 2017 - |
Shares Allocation #6 Number of Shares: 29100 | |||
Individual | Aliev, Alexander |
Ponsonby Auckland 1011 New Zealand |
03 Feb 2017 - |
Shares Allocation #7 Number of Shares: 126100 | |||
Entity (NZ Limited Company) | Trapp Trustee Limited Shareholder NZBN: 9429041795095 |
Epsom Auckland 1023 New Zealand |
25 Jan 2017 - |
Individual | Trapp, Maurice Walton |
Surfdale Waiheke Island 1081 New Zealand |
25 Jan 2017 - |
Shares Allocation #8 Number of Shares: 291000 | |||
Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
25 Jan 2017 - |
Entity (NZ Limited Company) | Tcs Trustees Limited Shareholder NZBN: 9429037434816 |
Napier South Napier 4110 New Zealand |
25 Jan 2017 - |
Individual | Shaw, Graham Barry |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2017 - |
Shares Allocation #9 Number of Shares: 126100 | |||
Director | Wright, Brent Glynn |
Rd 1 Katikati 3177 New Zealand |
23 Jan 2017 - |
Individual | Wright, Susan Margaret |
Rd 1 Katikati 3177 New Zealand |
25 Jan 2017 - |
Individual | Salter, Briton |
Rd 1 Katikati 3177 New Zealand |
25 Jan 2017 - |
Shares Allocation #10 Number of Shares: 126100 | |||
Individual | Lacy, Andrew Francis |
Tauranga South Tauranga 3112 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
Tauranga 3110 New Zealand |
03 Feb 2017 - 07 Dec 2021 |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
Tauranga 3110 New Zealand |
03 Feb 2017 - 07 Dec 2021 |
Ultimate Holding Company
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
2insure Limited
28 Laurel Oak Drive
44iruh Holdings Limited
20 Haughey Avenue
Abbott Insurance Brokers Auckland Limited
1/527b Rosebank Road
Abbott Insurance Brokers Christchurch Limited
-
Abbott Insurance Brokers Hamilton Limited
L4, 152 Fanshawe Street
Abbott Insurance Brokers Nelson Marlborough Limited
93 Garlands Road