Treppass Investments Limited
Type: NZ Limited Company (Ltd)Treppass Investments Limited (issued a New Zealand Business Number of 9429036234547) was incorporated on 05 Dec 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 08 Aug 2014. Treppass Investments Limited used other aliases, namely: Trep & Shep Limited from 05 Dec 2002 to 26 Apr 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Treppass, Philip George (an individual) located at Pukekohe, Pukekohe postcode 2120,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Treppass, Philip George (an individual) - located at Pukekohe, Pukekohe. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 08 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Treppass
Pukekohe, Pukekohe, 2120
Address used since 11 Aug 2016 |
Director | 05 Dec 2002 - current |
|
Dean Ross Sheppard
Pukekohe 2120,
Address used since 09 Sep 2008 |
Director | 05 Dec 2002 - 09 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 08 Aug 2013 - 08 Aug 2014 |
| C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 08 Aug 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 | Physical & registered | 10 Oct 2007 - 08 Mar 2013 |
| C/-monarch Cafe, Cnr King And Queen St, Pukekohe | Physical & registered | 06 Sep 2006 - 10 Oct 2007 |
| 17 Hall Street, Pukekohe | Registered & physical | 07 Nov 2003 - 06 Sep 2006 |
| C/- Counties Inn, 17 Paerata Road, Pukekohe, Auckland | Physical & registered | 05 Dec 2002 - 07 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treppass, Philip George Individual |
Pukekohe Pukekohe 2120 |
05 Dec 2002 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
15 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treppass, Philip George Individual |
Pukekohe Pukekohe 2120 |
05 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treppass, Emma Jane Individual |
Pukekohe Pukekohe 2120 |
15 Sep 2011 - 16 Dec 2021 |
|
Treppass, Emma Jane Individual |
Pukekohe Pukekohe 2120 |
15 Sep 2011 - 16 Dec 2021 |
|
Treppass, Philip George Individual |
Pukekohe Pukekohe 2120 |
25 Jun 2009 - 15 Sep 2011 |
|
Treppass, Michael Guy Individual |
Pukekohe Pukekohe 2120 |
25 Jun 2009 - 15 Sep 2011 |
|
Treppass, Emma Jane Individual |
Pukekohe Pukekohe 2120 |
15 Sep 2011 - 16 Dec 2021 |
|
Trustee Nominees Treppass Limited Shareholder NZBN: 9429033560045 Company Number: 1916563 Entity |
25 Jun 2009 - 15 Sep 2011 | |
|
Sheppard, Dean Ross Individual |
Pukekohe 2120 |
05 Dec 2002 - 09 Sep 2008 |
|
Trustee Nominees Treppass Limited Shareholder NZBN: 9429033560045 Company Number: 1916563 Entity |
25 Jun 2009 - 15 Sep 2011 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |