Trentham City Investments Limited (issued an NZ business identifier of 9429033005706) was started on 10 Dec 2007. 5 addresess are currently in use by the company: 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 (type: postal, office). Level 15 Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, until 11 Apr 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
091 209 639 - Pelorus Private Equity Limited (an other) located at Neutral Bay, Nsw postcode 2089. Our data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Apr 2014 |
2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Postal & office & delivery | 09 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Joseph Raymond Glew
Mosman, Sydney, New South Wales 2088,
Address used since 10 Dec 2007
50 Yeo Street, Neutral Bay, 2089
Address used since 01 Jan 1970 |
Director | 10 Dec 2007 - current |
Jessica Ann Glew
50 Yeo Street, Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Curl Curl Nsw, 2096
Address used since 01 Jul 2021
20 Bonner Avenue, Manly Nsw, 2095
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
Timothy William Brown
5-7 Martins Avenue, Bondi Nsw, 2026
Address used since 09 Mar 2020
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 09 Mar 2020 - current |
Stuart Ernest Nicholas Brown
North Bondi, New South Wales 2026,
Address used since 10 Dec 2007
50 Yeo Street, Neutral Bay, 2089
Address used since 01 Jan 1970 |
Director | 10 Dec 2007 - 26 Aug 2019 |
Colin Ogilvie Gibbs
Rd 2, Upper Hutt, 5372
Address used since 15 Jan 2010 |
Director | 10 Dec 2007 - 10 Nov 2015 |
David John Cooper
Longueville, New South Wales 2066, Australia,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 01 Apr 2014 |
Michael Allen Gibbs
Upper Hutt, 5018
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 30 Mar 2014 |
2304 The Sentinel , 3-9 Northcroft Street , Takapuna, Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 15 Feb 2013 - 11 Apr 2014 |
Axa Building - Level 13, 80 The Terrace, Wellington, 0000 | Physical & registered | 12 Mar 2012 - 15 Feb 2013 |
The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 | Physical & registered | 31 Aug 2011 - 12 Mar 2012 |
D G Sandom & Co, 16 Royal Street, Upper Hutt | Registered & physical | 10 Dec 2007 - 31 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
091 209 639 - Pelorus Private Equity Limited Other (Other) |
Neutral Bay Nsw 2089 |
11 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Karaka House Investments Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 Entity |
10 Dec 2007 - 11 Mar 2011 | |
Cooper, David John Individual |
Longueville New South Wales 2066, Australia |
10 Dec 2007 - 10 Nov 2015 |
Karaka House Investments Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 Entity |
10 Dec 2007 - 11 Mar 2011 | |
Blackwall Management (nz) Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 Entity |
10 Dec 2007 - 11 Mar 2011 | |
Parsons, Ben Michael Individual |
Elizabeth Bay New South Wales 2011, Australia |
10 Dec 2007 - 10 Nov 2015 |
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
10 Dec 2007 - 10 Nov 2015 | |
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
10 Dec 2007 - 10 Nov 2015 | |
Blackwall Management (nz) Limited Shareholder NZBN: 9429033061467 Company Number: 2035534 Entity |
10 Dec 2007 - 11 Mar 2011 |
Wotso Takapuna Limited 2304 The Sentinel |
|
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
|
Pragmatech Limited Suite 1504 Sentinel Apartments, 3 Northcroft Street |
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Seno Management Services Limited 2304 The Sentinel, 3-9 Northcroft Street |
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Karaka House Investments Limited 2304 The Sentinel |
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New Core Properties Limited Unit 2702, 3-9 Northcroft Street |