General information
Trout Hall Limited
Type: NZ Limited Company (Ltd)9429039136404
New Zealand Business Number
499194
Company Number
Registered
Company Status
Trout Hall Limited (issued an NZ business identifier of 9429039136404) was launched on 10 May 1991. 2 addresses are in use by the company: 57 D Fairview Place, Te Puke (type: physical, registered). C/- Gosling Real Estate,, Palmer Court,, Te Puke. had been their registered address, up until 22 Aug 2007. 289 shares are issued to 25 shareholders who belong to 13 shareholder groups. The first group consists of 2 entities and holds 17 shares (5.88% of shares), namely:
Mclachlan, Paul Richard (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mclachlan, Carolyn Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 5.88% of all shares (17 shares); it includes
Mccarroll, Graeme (an individual) - located at Rd 8, Te Puke,
Mccarroll, Elisabeth (an individual) - located at Rd 8, Te Puke. The third group of shareholders, share allocation (17 shares, 5.88%) belongs to 1 entity, namely:
Tanner, David James, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 D Fairview Place, Te Puke | Physical & registered & service | 22 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Thompson
Tauranga South, Tauranga, 3112
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Alison May Forbes
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
John Graham Clarke
Ohauiti, Tauranga, 3112
Address used since 24 Jun 2015 |
Director | 10 May 1991 - 19 Feb 2019 |
|
Barry Ronald Claridge
Rd 1, Howick, 2571
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 19 Feb 2019 |
|
Susan Anne Harris
Tauranga,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 10 May 2010 |
|
Raymond Aubrey Gosling
Rd 8, Te Puke,
Address used since 10 May 1991 |
Director | 10 May 1991 - 28 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gosling Real Estate,, Palmer Court,, Te Puke. | Registered & physical | 01 Jul 1997 - 22 Aug 2007 |
Financial Data
Financial info
289
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Paul Richard Individual |
Papamoa Beach Papamoa 3118 |
19 Feb 2024 - current |
|
Mclachlan, Carolyn Anne Individual |
Papamoa Beach Papamoa 3118 |
19 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarroll, Graeme Individual |
Rd 8 Te Puke 3188 |
03 Feb 2021 - current |
|
Mccarroll, Elisabeth Individual |
Rd 8 Te Puke 3188 |
03 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, David James Individual |
Mount Maunganui Mount Maunganui 3116 |
10 May 1991 - current |
Shares Allocation #4 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Claire Beverley Individual |
Tauranga South Tauranga 3112 |
19 May 2010 - current |
|
Thompson, Dean Andrew Individual |
Tauranga South Tauranga 3112 |
19 May 2010 - current |
Shares Allocation #5 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Feb 2021 - current |
|
Clarke, Wayne Janette Individual |
Papamoa Beach Papamoa 3118 |
03 Feb 2021 - current |
Shares Allocation #6 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Colemen, Robert Eric Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Jun 2015 - current |
|
Forbes, Alison May Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Jun 2015 - current |
|
Hart, Richard Winton Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Skilling, Keith Individual |
Whitianga Whitianga 3510 |
19 May 2010 - current |
Shares Allocation #8 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Annette Individual |
Papamoa 3118 |
22 Apr 2017 - current |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Apr 2017 - current |
|
Walmsley, Gary Individual |
Papamoa 3118 |
22 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Welham, Scott Edmund Individual |
Maungatapu Tauranga 3112 |
10 May 1991 - current |
Shares Allocation #10 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Birley, Patricia Individual |
Te Puke Nz |
10 May 1991 - current |
Shares Allocation #11 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Judith Individual |
Te Puke Nz 3188 |
10 May 1991 - current |
|
Tanner, Brian Individual |
Te Puke Nz 3188 |
10 May 1991 - current |
Shares Allocation #12 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Michael Keith Individual |
Papamoa Beach Papamoa 3118 |
11 Apr 2019 - current |
|
Luker, Joy Maree Individual |
Papamoa Beach Papamoa 3118 |
11 Apr 2019 - current |
|
Luker, Michael John Individual |
Papamoa Beach Papamoa 3118 |
11 Apr 2019 - current |
Shares Allocation #13 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Jillian Frances Individual |
Rd 2 Katikati 3178 |
23 May 2016 - current |
|
Whalley, Christopher Ronald Paul Individual |
Rd 2 Katikati 3178 |
23 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Kim Rochelle Individual |
Pyes Pa Tauranga 3112 |
10 May 1991 - 12 May 2023 |
|
Thode, Robert William Individual |
Rd8 Te Puke 3187 |
13 Nov 2017 - 21 Mar 2022 |
|
Claridge, Barry Ronald Individual |
Rd 1 Howick 2571 |
10 May 1991 - 05 Apr 2023 |
|
Claridge, Barry Ronald Individual |
Rd 1 Howick 2571 |
10 May 1991 - 05 Apr 2023 |
|
Lockhead, William James Individual |
Tauranga Nz |
10 May 1991 - 13 Nov 2017 |
|
Mccarrol, Elizabeth Individual |
Te Puke Nz |
10 May 1991 - 03 Feb 2021 |
|
Shrimpton And Lipinski Limited Shareholder NZBN: 9429039831125 Company Number: 277338 Entity |
19 May 2010 - 02 Apr 2012 | |
|
Lamont, Edwin Individual |
Remuera |
10 May 1991 - 22 Aug 2007 |
|
Mccarrol, Graeme Individual |
Te Puke Nz |
10 May 1991 - 03 Feb 2021 |
|
Clarke, John Graham Individual |
Ohauiti Tauranga 3112 |
10 May 1991 - 03 Feb 2021 |
|
Shrimpton And Lipinski Limited Shareholder NZBN: 9429039831125 Company Number: 277338 Entity |
19 May 2010 - 02 Apr 2012 | |
|
Harris, Susan Anne Individual |
Taurangh |
10 May 1991 - 22 Aug 2007 |
Location
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