Trenwith Holdings Limited
Type: NZ Limited Company (Ltd)Trenwith Holdings Limited (issued a business number of 9429033707358) was started on 05 Dec 2006. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 16 Feb 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Walcot-Wood, Sharon Mary (an individual) located at Whangaparaoa, Auckland postcode 0930,
Booth, James Duncan (an individual) located at Whangaparaoa, Auckland postcode 0930,
Porter, Christopher Michael (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walcot-Wood, Mark Lynton (an individual) - located at Rolleston, Rolleston. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 16 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lynton Walcot-wood
Rolleston, Rolleston, 7614
Address used since 01 Feb 2013 |
Director | 05 Dec 2006 - current |
|
James Duncan Booth
Whangaparaoa, Auckland, 0930
Address used since 10 Feb 2015 |
Director | 05 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 16 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 08 Jan 2009 - 17 Aug 2012 |
| Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, Auckland | Physical & registered | 05 Dec 2006 - 08 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walcot-wood, Sharon Mary Individual |
Whangaparaoa Auckland 0930 |
31 Jan 2010 - current |
|
Booth, James Duncan Individual |
Whangaparaoa Auckland 0930 |
05 Dec 2006 - current |
|
Porter, Christopher Michael Individual |
Rd 4 Papakura 2584 |
31 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walcot-wood, Mark Lynton Individual |
Rolleston Rolleston 7614 |
05 Dec 2006 - current |
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