Trofftop Holdings Limited
Type: NZ Limited Company (Ltd)Trofftop Holdings Limited (issued a New Zealand Business Number of 9429037260767) was registered on 11 May 2000. 2 addresses are in use by the company: 19 Newton Rd, Auckland (type: physical, registered). 13A Amaru Road, One Tree Hill, Auckland had been their physical address, up until 16 Jun 2010. Trofftop Holdings Limited used other aliases, namely: Trofftop Products Limited from 11 May 2000 to 15 Oct 2004. 10600 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (23.58% of shares), namely:
Sagittarius Holdings Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 15.57% of all shares (exactly 1650 shares); it includes
Bunker, Peter Noel (an individual) - located at Cambridge. The next group of shareholders, share allocation (2500 shares, 23.58%) belongs to 1 entity, namely:
Capricorn Holdings Limited, located at Auckland (an entity). "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Trofftop Holdings Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Newton Rd, Auckland | Physical & registered & service | 16 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Marriott Cunliffe
Heathridge, Perth, Western Australia, 6027
Address used since 22 Oct 2011
Heathridge, Perth, Wa, 6027
Address used since 01 Jan 1970 |
Director | 08 Sep 2005 - current |
|
Roland John Rogers
Parnell, Auckland, 1052
Address used since 15 Sep 2015 |
Director | 18 May 2000 - 22 Jun 2018 |
|
Frederick John Mckay Stewart
Papamoa, Tauranga, 3118
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 25 Jan 2016 |
|
Lionel Ronald Rogers
Remuera, Auckland, 1050
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 04 Jun 2010 |
|
Peter Noel Bunker
Cambridge,
Address used since 01 Apr 2004 |
Director | 11 May 2000 - 07 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 13a Amaru Road, One Tree Hill, Auckland | Physical & registered | 23 Jul 2005 - 16 Jun 2010 |
| Mitchell Lorigan, 26 Duke Street, Cambridge | Registered | 01 Oct 2001 - 23 Jul 2005 |
| 26 Duke Street, Cambridge | Physical | 11 May 2000 - 23 Jul 2005 |
| Mitchell Lorigan, 26 Duke Street, Cambridge | Physical | 11 May 2000 - 11 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sagittarius Holdings Limited Shareholder NZBN: 9429038016332 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
22 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunker, Peter Noel Individual |
Cambridge |
22 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capricorn Holdings Limited Shareholder NZBN: 9429038687723 Entity (NZ Limited Company) |
Auckland 1010 |
22 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Peter Mervyn Individual |
Pukeatua |
22 Dec 2004 - current |
|
Bunker, Peter Noel Individual |
Cambridge |
22 Dec 2004 - current |
|
Jackson, Michael John Individual |
Rd3, Hamilton |
22 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunker, Peter Noel Individual |
Cambridge |
22 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Kathryn Ann Individual |
Papamoa Tauranga 3003 |
20 Jul 2005 - 29 Jun 2018 |
|
Intelligence Investments Limited Shareholder NZBN: 9429037442132 Company Number: 1000141 Entity |
One Tree Hill Auckland 1061 |
22 Dec 2004 - 29 Jun 2018 |
|
Rogers, Roland John Individual |
Remuera Auckland |
11 May 2000 - 22 Dec 2004 |
|
Stewart, Frederick John Mckay Individual |
Papamoa Tauranga 3003 |
20 Jul 2005 - 29 Jun 2018 |
|
Bunker, Peter Noel Individual |
Cambridge |
11 May 2000 - 22 Dec 2004 |
|
Rogers, Lionel Ronald Individual |
Remuera Auckland |
11 May 2000 - 22 Dec 2004 |
|
Intelligence Investments Limited Shareholder NZBN: 9429037442132 Company Number: 1000141 Entity |
One Tree Hill Auckland 1061 |
22 Dec 2004 - 29 Jun 2018 |
|
Nazer, Edgar John Individual |
Remuera Auckland |
12 Nov 2003 - 12 Nov 2003 |
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