General information

Trentham City Investments Limited

Type: NZ Limited Company (Ltd)
9429033005706
New Zealand Business Number
2065730
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
091 209 639 - Pelorus Private Equity Limited
Other (Other)
Neutral Bay
Nsw
2089
11 Mar 2011 - current

Historic shareholders

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
Location
Companies nearby
Wotso Takapuna Limited
2304 The Sentinel
Pelorus Private Equity (nz) Limited
2304 The Sentinel
Pragmatech Limited
Suite 1504 Sentinel Apartments, 3 Northcroft Street
Seno Management Services Limited
2304 The Sentinel, 3-9 Northcroft Street
Karaka House Investments Limited
2304 The Sentinel
New Core Properties Limited
Unit 2702, 3-9 Northcroft Street