General information

Trophy Metropolitan Limited

Type: NZ Limited Company (Ltd)
9429034947562
New Zealand Business Number
1601315
Company Number
Registered
Company Status

Trophy Metropolitan Limited (NZBN 9429034947562) was incorporated on 02 Mar 2005. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 200 shares are issued to 22 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 20 shares (10 per cent of shares), namely:
Wf Trustees 2005 Limited (an entity) located at Christchurch,
Dellaca, Andrew Kerry (an individual) located at 90 Armagh Street, Christchurch. In the second group, a total of 2 shareholders hold 10 per cent of all shares (20 shares); it includes
Luxon, Ramon James (an individual) - located at Halswell, Christchurch,
Lawrence, Antony Paul (an individual) - located at Burnside, Christchurch. Moving on to the 3rd group of shareholders, share allotment (14 shares, 7%) belongs to 1 entity, namely:
Rambla Limited, located at Geraldine, Geraldine (an entity). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 10 Nov 2021
Directors
Name and Address Role Period
John Stephen Dellaca
Westmorland, Christchurch, 8025
Address used since 31 Mar 2016
Director 02 Mar 2005 - current
John Christopher James Pike
St Albans, Christchurch, 8014
Address used since 15 Mar 2024
Merivale, Christchurch, 8014
Address used since 21 Mar 2018
Merivale, Christchurch, 8014
Address used since 30 Nov 2017
Addington, Christchurch, 8011
Address used since 03 Feb 2014
Director 02 Mar 2005 - current
Ian Robert Jefferis
Rd 1, Darfield, 7671
Address used since 30 Nov 2017
Addington, Christchurch, 8011
Address used since 03 Feb 2014
Director 20 Apr 2005 - current
Richard Ian Leggat
Parnell, Auckland, 1052
Address used since 25 Nov 2005
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 27 Mar 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 27 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 05 Feb 2014
C/-level 16, 119 Armagh Street, Christchurch Registered & physical 16 Mar 2005 - 12 Apr 2011
65 Cambridge Street, Christchurch Registered & physical 02 Mar 2005 - 16 Mar 2005
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Entity (NZ Limited Company)
Christchurch
06 Sep 2005 - current
Dellaca, Andrew Kerry
Individual
90 Armagh Street
Christchurch
06 Sep 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Luxon, Ramon James
Individual
Halswell
Christchurch
8025
06 Sep 2005 - current
Lawrence, Antony Paul
Individual
Burnside
Christchurch
8053
06 Sep 2005 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Rambla Limited
Shareholder NZBN: 9429034339022
Entity (NZ Limited Company)
Geraldine
Geraldine
7930
11 Apr 2006 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Entity (NZ Limited Company)
Christchurch
06 Sep 2005 - current
Dellaca, Stephen Bruce
Individual
90 Armagh Street
Christchurch
06 Sep 2005 - current
Dellaca, Katrina Ann
Individual
90 Armagh Street
Christchurch
06 Sep 2005 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Pike, John Christopher James
Individual
St Albans
Christchurch
8014
06 Sep 2005 - current
Jefferis, Ian Robert
Individual
Rd 1
Darfield
7671
06 Sep 2005 - current
Shares Allocation #6 Number of Shares: 26
Shareholder Name Address Period
Dellaca, Helen Francis
Individual
Christchurch
06 Sep 2005 - current
Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Entity (NZ Limited Company)
Christchurch
06 Sep 2005 - current
Dellaca, John Stephen
Individual
Christchurch
06 Sep 2005 - current
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Dellaca, Richard Graham
Individual
90 Armagh Street
Christchurch
06 Sep 2005 - current
Dellaca, Janice Isobel
Individual
90 Armagh Street
Christchurch
06 Sep 2005 - current
Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Entity (NZ Limited Company)
Christchurch
06 Sep 2005 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Krisken Nominees Limited
Shareholder NZBN: 9429034796733
Entity (NZ Limited Company)
22 Moorhouse Avenue
Christchurch
06 Sep 2005 - current
Shares Allocation #9 Number of Shares: 20
Shareholder Name Address Period
Pankhurst, Frank Donald
Individual
Christchurch
11 Apr 2006 - current
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 Apr 2006 - current
Pankhurst, Denise Louise
Individual
Christchurch
11 Apr 2006 - current
Shares Allocation #10 Number of Shares: 20
Shareholder Name Address Period
Wf Trustees 2005 Limited
Shareholder NZBN: 9429034984949
Entity (NZ Limited Company)
Christchurch
06 Sep 2005 - current
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
06 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Pike, Fiona Frances
Individual
119 Armagh Street
Christchurch
10 May 2007 - 11 May 2012
Dellaca, John Stephen
Individual
Christchurch
02 Mar 2005 - 27 Jun 2010
Logie, Andrew John
Individual
119 Armagh Street
Christchurch
06 Sep 2005 - 11 Apr 2006
Pike, John Christopher James
Individual
Fendalton
Christchurch
02 Mar 2005 - 27 Jun 2010
Location
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