General information

Maurice Trapp Group Limited

Type: NZ Limited Company (Ltd)
9429034200803
New Zealand Business Number
1797079
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Maurice Trapp Group Limited (issued a New Zealand Business Number of 9429034200803) was launched on 30 Mar 2006. 2 addresses are in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland had been their physical address, up until 28 Nov 2018. 1500 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 425 shares (28.33% of shares), namely:
Holland Beckett Trustee No.5 Limited (an entity) located at Tauranga postcode 3110,
Heale, Lauren Joy (an individual) located at Tauranga South, Tauranga postcode 3112,
Heale, John Roulston (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 28.33% of all shares (exactly 425 shares); it includes
Trapp Trustee Limited (an entity) - located at Epsom, Auckland,
Trapp, Maurice Walton (an individual) - located at Surfdale, Waiheke Island. Moving on to the third group of shareholders, share allotment (425 shares, 28.33%) belongs to 3 entities, namely:
Wright, Brent Glynn, located at Rd 1, Katikati (an individual),
Salter, Briton, located at Rd 1, Katikati (an individual),
Wright, Susan Margaret, located at Rd 1, Katikati (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to Maurice Trapp Group Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Nov 2018
Contact info
64 9 6305884
Phone (Phone)
maurice@mauricetrapp.com
Email
www.mauricetrapp.com
Website
Directors
Name and Address Role Period
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 18 Sep 2012
Director 30 Mar 2006 - current
Brent Wright
Rd 1, Katikati, 3177
Address used since 18 Sep 2012
Director 06 Oct 2008 - current
Brendon Neal
Murrays Bay, Auckland, 0630
Address used since 06 Jul 2022
Director 06 Jul 2022 - current
Rupert Mikhail Kieran Gough
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Andrew Francis Lacy
Tauranga South, Tauranga, 3112
Address used since 15 Sep 2015
Director 30 Mar 2006 - 01 Dec 2023
John Roulston Heale
Tauranga South, Tauranga, 3112
Address used since 21 Aug 2014
Director 21 Aug 2014 - 01 Dec 2023
Addresses
Previous address Type Period
Level 2, Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Physical & registered 18 Sep 2015 - 28 Nov 2018
Level 2, 14 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 27 Aug 2015 - 18 Sep 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 27 Aug 2015
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 23 Oct 2013 - 16 Jul 2014
Whk, Level Six, 51-53 Shortland Street, Auckland 1010 Physical & registered 15 Oct 2009 - 23 Oct 2013
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Registered & physical 06 Nov 2007 - 15 Oct 2009
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 30 Mar 2006 - 06 Nov 2007
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Entity (NZ Limited Company)
Tauranga
3110
07 Dec 2021 - current
Heale, Lauren Joy
Individual
Tauranga South
Tauranga
3112
21 Aug 2014 - current
Heale, John Roulston
Individual
Tauranga South
Tauranga
3112
21 Aug 2014 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Trapp Trustee Limited
Shareholder NZBN: 9429041795095
Entity (NZ Limited Company)
Epsom
Auckland
1023
18 Aug 2015 - current
Trapp, Maurice Walton
Individual
Surfdale
Waiheke Island
1081
30 Mar 2006 - current
Shares Allocation #3 Number of Shares: 425
Shareholder Name Address Period
Wright, Brent Glynn
Individual
Rd 1
Katikati
3177
12 Oct 2011 - current
Salter, Briton
Individual
Rd 1
Katikati
3177
12 Oct 2011 - current
Wright, Susan Margaret
Individual
Rd 1
Katikati
3177
12 Oct 2011 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Lacy, Andrew Francis
Individual
Tauranga South
Tauranga
3112
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
525 Cameron Road
Tauranga
3110
21 Aug 2014 - 07 Dec 2021
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
525 Cameron Road
Tauranga
3110
21 Aug 2014 - 07 Dec 2021
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
525 Cameron Road
Tauranga
3110
21 Aug 2014 - 07 Dec 2021
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
30 Mar 2006 - 18 Aug 2015
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
30 Mar 2006 - 18 Aug 2015

Ultimate Holding Company
Effective Date 01 Sep 2020
Name Maurice Trapp Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 7930817
Country of origin NZ
Address Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
Location
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