General information

Tregenza Holdings Limited

Type: NZ Limited Company (Ltd)
9429034555378
New Zealand Business Number
1690204
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091847688
GST Number
F360330 - Milk Wholesaling
Industry classification codes with description

Tregenza Holdings Limited (issued an NZ business identifier of 9429034555378) was registered on 19 Sep 2005. 10 addresess are currently in use by the company: 369 Church Street, West End, Timaru, 7910 (type: registered, service). 143 Falvey Road, Levels, R D 4, Timaru had been their physical address, until 07 May 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98% of shares), namely:
Tregenza, Richard William Paul (an individual) located at West End, Timaru postcode 7910,
Tregenza, Susan Mary (an individual) located at West End, Timaru postcode 7910,
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Tregenza, Richard William Paul (an individual) - located at West End, Timaru. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tregenza, Susan Mary, located at West End, Timaru (an individual). "Milk wholesaling" (ANZSIC F360330) is the classification the Australian Bureau of Statistics issued to Tregenza Holdings Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
143 Falvey Road, Levels, R D 5, Timaru, 7975 Physical & registered & service 07 May 2012
143 Falvey Road, Levels, R D 5, Timaru, 7975 Office & delivery 12 Apr 2019
143 Falvey Road, Rd 5, Timaru, 7975 Postal 12 Apr 2019
369 Church Street, West End, Timaru, 7910 Postal & office & delivery 07 May 2023
Contact info
64 20 1000824
Phone
64 21 599451
Phone (Phone)
thl.anchor@xtra.co.nz
Email (thl.anchor@xtra.co.nz)
richard@pyegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thl.anchor@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Mary Tregenza
West End, Timaru, 7910
Address used since 07 May 2023
Rd 5, Timaru, 7974
Address used since 15 Apr 2014
Director 19 Sep 2005 - current
Richard William Paul Tregenza
West End, Timaru, 7910
Address used since 07 May 2023
Rd 5, Timaru, 7974
Address used since 15 Apr 2014
Director 19 Sep 2005 - current
Addresses
Other active addresses
Type Used since
369 Church Street, West End, Timaru, 7910 Postal & office & delivery 07 May 2023
369 Church Street, West End, Timaru, 7910 Registered & service 15 May 2023
Principal place of activity
143 Falvey Road , Levels , R D 5, Timaru , 7975
Previous address Type Period
143 Falvey Road, Levels, R D 4, Timaru Physical & registered 19 Sep 2005 - 07 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Tregenza, Richard William Paul
Individual
West End
Timaru
7910
19 Sep 2005 - current
Tregenza, Susan Mary
Individual
West End
Timaru
7910
19 Sep 2005 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
25 May 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tregenza, Richard William Paul
Individual
West End
Timaru
7910
19 Sep 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tregenza, Susan Mary
Individual
West End
Timaru
7910
19 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
19 Sep 2005 - 25 May 2015
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
19 Sep 2005 - 25 May 2015
Location
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