General information

Treffers Road Properties Limited

Type: NZ Limited Company (Ltd)

9429035618287

New Zealand Business Number

1468745

Company Number

Registered

Company Status

Treffers Road Properties Limited (issued a New Zealand Business Number of 9429035618287) was incorporated on 18 Dec 2003. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 3000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Neumann, Judith Ann (an individual) located at R D 3, Ashburton postcode 7773,
L S Trustees (No. 39) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Neumann, Ian Murray (an individual) located at R. D. 3, Ashburton. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Neumann, Christine Mary (an individual) - located at Allenton, Ashburton,
Neumann, Alan David (a director) - located at Allenton, Ashburton,
Neumann, Ian Murray (an individual) - located at R. D. 3, Ashburton. The third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Jim Black Holdings Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck information was updated on 23 Mar 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Physical & registered & service	20 Mar 2017

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
James Benjamin Black Saint Clair, Dunedin, 9012 Address used since 17 Sep 2021 East Taieri, Dunedin, 9024 Address used since 31 Jan 2007	Director	18 Dec 2003 - current
Alan David Neumann Allenton, Ashburton, 7700 Address used since 14 Nov 2018 Allenton, Ashburton, 7700 Address used since 20 Jul 2006	Director	18 Dec 2003 - current
Ian Murray Neumann R. D. 3, Ashburton, 7773 Address used since 04 Aug 2015	Director	18 Dec 2003 - current

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	02 Jun 2004 - 20 Mar 2017
Gabites Sinclair & Parnters Limited, Chartered Accountants, 100 Burnett Street, Ashburton	Physical & registered	18 Dec 2003 - 02 Jun 2004

Financial Data

Financial info

3000

Total number of Shares

May

Annual return filing month

11 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Neumann, Judith Ann Individual	R D 3 Ashburton 7773	01 Dec 2011 - current
L S Trustees (no. 39) Limited Shareholder NZBN: 9429047725300 Entity (NZ Limited Company)	201-203 West Street Ashburton 7700	25 Mar 2020 - current
Neumann, Ian Murray Individual	R. D. 3 Ashburton	18 Dec 2003 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Neumann, Christine Mary Individual	Allenton Ashburton 7700	29 Oct 2021 - current
Neumann, Alan David Director	Allenton Ashburton 7700	29 Oct 2021 - current
Neumann, Ian Murray Individual	R. D. 3 Ashburton	18 Dec 2003 - current

Shares Allocation #3 Number of Shares: 1000

Shareholder Name	Address	Period
Jim Black Holdings Limited Shareholder NZBN: 9429042242123 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	20 Apr 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 Entity	Ashburton 7700	01 Dec 2011 - 25 Mar 2020
Rooney, Alistair Joseph Individual	Moncks Bay Christchurch 8081	18 Dec 2003 - 01 Dec 2011
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity	Ashburton 7700	25 May 2010 - 29 Oct 2021
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity	Ashburton 7700	25 May 2010 - 29 Oct 2021
Taylor, Mathew David Individual	Dunedin	18 Dec 2003 - 20 Apr 2017
Muckle, Maxine Jane Individual	Mt Somers Ashburton	18 Dec 2003 - 01 Dec 2011
Rooney, Alistair Joseph Individual	Moncks Bay Christchurch 8081	18 Dec 2003 - 01 Dec 2011
Whitehouse Twenty Two Trustees Limited Shareholder NZBN: 9429031546898 Company Number: 2478128 Entity	Ashburton 7700	01 Dec 2011 - 25 Mar 2020
Black, Andrena Kathlyn Individual	East Taieri Dunedin	18 Dec 2003 - 20 Apr 2017
Black, James Benjamin Individual	East Taieri Dunedin	18 Dec 2003 - 20 Apr 2017

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street