General information

Treborco Limited

Type: NZ Limited Company (Ltd)
9429034435960
New Zealand Business Number
1726739
Company Number
Registered
Company Status

Treborco Limited (New Zealand Business Number 9429034435960) was incorporated on 23 Nov 2005. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 08 Sep 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
Standen, Anna Joy (an individual) located at Otumoetai, Tauranga postcode 3110,
Standen, Caleb James (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Standen, Caleb James (an individual) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Standen, Anna Joy, located at Otumoetai, Tauranga (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 08 Sep 2020
Directors
Name and Address Role Period
Caleb James Standen
Otumoetai, Tauranga, 3110
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Robert Clive Keam
Otumoetai, Tauranga, 3110
Address used since 11 Nov 2014
Director 23 Nov 2005 - 10 Aug 2018
Caleb James Standen
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2013
Director 01 Apr 2013 - 11 Jun 2014
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 24 Aug 2018 - 08 Sep 2020
181 Devonport Road, Tauranga, 3110 Physical & registered 06 Dec 2016 - 24 Aug 2018
181 Devonport Road, Tauranga, 3110 Registered & physical 02 Nov 2007 - 06 Dec 2016
C/-burmister & Co Limited, Amp Building, 181 Devomport Road, Tauranga Physical & registered 23 Nov 2005 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Standen, Anna Joy
Individual
Otumoetai
Tauranga
3110
15 Aug 2012 - current
Standen, Caleb James
Individual
Otumoetai
Tauranga
3110
15 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Standen, Caleb James
Individual
Otumoetai
Tauranga
3110
15 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Standen, Anna Joy
Individual
Otumoetai
Tauranga
3110
15 Aug 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Standen, Anna Joy
Individual
Otumoetai
Tauranga
3110
15 Aug 2012 - current
Standen, Caleb James
Individual
Otumoetai
Tauranga
3110
15 Aug 2012 - current
Mcauley, Joseph Campbell
Individual
Brookfield
Tauranga
3110
16 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Hockly, Michael John
Individual
Northcote
Auckland
0627
15 Aug 2012 - 30 Aug 2023
Tallon, Judith Marion
Individual
Otumoetai
Tauranga
3110
23 Nov 2005 - 16 Aug 2018
Tallon, Royden George
Individual
Otumoetai
Tauranga
3110
23 Nov 2005 - 16 Aug 2018
Keam, Margaret Joy
Individual
Otumoetai
Tauranga
3110
23 Nov 2005 - 16 Aug 2018
Keam, Robert Clive
Individual
Otumoetai
Tauranga
3110
23 Nov 2005 - 16 Aug 2018
Location
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