General information

Troake Wallboard Services Limited

Type: NZ Limited Company (Ltd)
9429037532802
New Zealand Business Number
969624
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Troake Wallboard Services Limited (issued a business number of 9429037532802) was incorporated on 21 Jul 1999. 5 addresess are currently in use by the company: Po Box 284, Silverdale, Silverdale, 0944 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 31 Mar 2016. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Troake Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Troake, Vincent Wallace (an individual) - located at Torbay, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Troake, Victoria Anne, located at Torbay, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Troake Wallboard Services Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 31 Mar 2016
Po Box 284, Silverdale, Silverdale, 0944 Postal 27 Aug 2019
11 Anvil Road, Silverdale, Silverdale, 0932 Office & delivery 27 Aug 2019
Contact info
64 9 4267664
Phone (Phone)
karla@troake.co.nz
Email
emma@troake.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
petal@troake.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
petal@troake.co.nz
Email (Finance)
nick@troake.co.nz
Email (General Manager)
troake.co.nz
Website
Directors
Name and Address Role Period
Vincent Wallace Troake
Torbay, Auckland, 0630
Address used since 21 Jul 1999
Director 21 Jul 1999 - current
Victoria Anne Troake
Torbay, Auckland, 0630
Address used since 21 Jul 1999
Director 21 Jul 1999 - 30 Nov 2015
Jeremy Victor Oswald Rees-webbe
Rd4, Warkworth, 0984
Address used since 24 Aug 2015
Director 01 Oct 2005 - 30 Nov 2015
Gayle Jeanette Rees-webbe
Rd4, Warkworth, 0984
Address used since 24 Aug 2015
Director 01 Oct 2010 - 30 Nov 2015
Michael Mcdonald
Devonport,
Address used since 04 Nov 2005
Director 04 Nov 2005 - 26 Oct 2006
Edward Victor Rees-webbe
Torbay, Auckland,
Address used since 21 Jul 1999
Director 21 Jul 1999 - 31 Mar 2006
Addresses
Principal place of activity
11 Anvil Road , Silverdale , Silverdale , 0932
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 04 Apr 2014 - 31 Mar 2016
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Registered 05 Mar 2007 - 04 Apr 2014
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 05 Mar 2007 - 05 Mar 2007
29 Northcroft Street, Takapuna, Auckland Physical & registered 05 Mar 2007 - 05 Mar 2007
222/2 Bush Road, Albany, Auckland Registered 10 May 2001 - 05 Mar 2007
45 Clyde Road, Browns Bay, Auckland Physical 10 Jun 2000 - 05 Mar 2007
222/2 Bush Road, Albany, Auckland Physical 10 Jun 2000 - 10 Jun 2000
222/2 Bush Road, Albany, Auckland Registered 12 Apr 2000 - 10 May 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Troake, Vincent Wallace
Individual
Torbay
Auckland
28 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Troake, Victoria Anne
Individual
Torbay
Auckland
21 Jul 1999 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Rees-webbe, Edward Victor
Individual
Torbay
Auckland
21 Jul 1999 - 28 Apr 2006
Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Company Number: 3236140
Entity
Rd 4
Warkworth
0984
10 Apr 2016 - 29 Jun 2020
Rees-webbe, Edward Victor
Individual
Auckland
28 May 2004 - 28 May 2004
Rees-webbe, Shereen
Individual
Torbay
Auckland
28 May 2004 - 28 May 2004
Gorse Gully Trustee Limited
Shareholder NZBN: 9429031259439
Company Number: 3236140
Entity
Rd 4
Warkworth
0984
10 Apr 2016 - 29 Jun 2020
Rees-webbe, Jeremy Victor Oswald
Individual
Wellsford
28 Apr 2006 - 29 Jun 2020
Rees-webbe, Gayle Jeanette
Individual
Warkworth
28 Apr 2006 - 29 Jun 2020
Location
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