General information

Trek Properties Limited

Type: NZ Limited Company (Ltd)
9429034438978
New Zealand Business Number
1726047
Company Number
Registered
Company Status

Trek Properties Limited (issued an NZ business identifier of 9429034438978) was launched on 10 Nov 2005. 4 addresses are in use by the company: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: registered, service). C/-Blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 had been their registered address, until 14 May 2013. 84 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12 shares (14.29 per cent of shares), namely:
Betty Elenor Newman and Michael Forbes Smith As Trustees Of The Betty Watson Family Trust and Mark Donald Newman (an other) located at Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 57.14 per cent of all shares (48 shares); it includes
Fairose Holdings Limited (an entity) - located at Richmond, Richmond. Moving on to the next group of shareholders, share allotment (12 shares, 14.29%) belongs to 1 entity, namely:
Cushendall Holdings Limited, located at Nelson (an entity). Our data was last updated on 17 Mar 2024.

Current address Type Used since
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & physical & service 14 May 2013
3 Strawberry Grove, Richmond, Richmond, 7020 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Peter Donald Hill
Rd 1, Richmond, 7081
Address used since 20 Apr 2010
Director 10 Nov 2005 - current
Michael Joseph Murphy
Nelson, Nelson, 7081
Address used since 27 Apr 2016
Director 10 Nov 2005 - current
John Davies
Richmond, Nelson, 7020
Address used since 20 Apr 2010
Director 13 Apr 2007 - current
Mark Donald Newman
Stepneyville, Nelson, 7010
Address used since 20 Apr 2010
Director 27 Mar 2009 - current
Kim Thorns
Richmond, Richmond, 7020
Address used since 23 Apr 2015
Director 27 Mar 2009 - current
David Leicester Orange
Hope, Nelson, 7020
Address used since 06 May 2013
Director 27 Mar 2009 - current
Marie Theresa Hill
Hope, Nelson 7020,
Address used since 27 Mar 2009
Director 27 Mar 2009 - 20 Apr 2010
Addresses
Previous address Type Period
C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 Registered & physical 18 May 2009 - 14 May 2013
Blanchett Fleming, 33 Putaitai Street, Stoke, Nelson Physical & registered 10 Nov 2005 - 18 May 2009
Financial Data
Financial info
84
Total number of Shares
April
Annual return filing month
09 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Betty Elenor Newman And Michael Forbes Smith As Trustees Of The Betty Watson Family Trust And Mark Donald Newman
Other (Other)
Nelson
7010
11 May 2009 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Fairose Holdings Limited
Shareholder NZBN: 9429039726568
Entity (NZ Limited Company)
Richmond
Richmond
7020
10 Nov 2005 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Cushendall Holdings Limited
Shareholder NZBN: 9429032470789
Entity (NZ Limited Company)
Nelson
7010
11 May 2009 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Orange Building Group Limited
Shareholder NZBN: 9429037328368
Entity (NZ Limited Company)
Nelson
Nelson
7010
11 May 2009 - current
Location
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