Trass Valley Limited, a registered company, was started on 28 Mar 2017. 9429046040060 is the NZBN it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company has been categorised. The company has been run by 2 directors: Samuel Gwynn Buckingham - an active director whose contract began on 28 Mar 2017,
Leesa Gay Thompson - an active director whose contract began on 28 Mar 2017.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 147 Trass Valley Road, Rd 1, Wakefield, 7095 (type: physical, registered).
Trass Valley Limited had been using 257A Queen Street, Richmond, Richmond as their physical address up to 16 May 2019.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2799 shares (27.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7199 shares (71.99 per cent). Finally there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
147 Trass Valley Road, Rd 1, Wakefield, 7095 New Zealand
Previous address
Address: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 28 Mar 2017 to 16 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2799 | |||
| Entity (NZ Limited Company) | Lrs Trustee (2013) Limited Shareholder NZBN: 9429030221390 |
Rd 1 Wakefield 7095 New Zealand |
15 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 7199 | |||
| Entity (NZ Limited Company) | Sgb Trustee Company Limited Shareholder NZBN: 9429030399761 |
Rd 1 Wakefield 7095 New Zealand |
15 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thompson, Leesa Gay |
Rd 1 Wakefield 7095 New Zealand |
28 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Buckingham, Samuel Gwynn |
Rd 1 Wakefield 7095 New Zealand |
28 Mar 2017 - |
Samuel Gwynn Buckingham - Director
Appointment date: 28 Mar 2017
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Mar 2017
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 08 May 2019
Leesa Gay Thompson - Director
Appointment date: 28 Mar 2017
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 08 May 2019
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Mar 2017
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