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General information

Treasury Properties Limited

Type: NZ Limited Company (Ltd)
9429039694652
New Zealand Business Number
317674
Company Number
Registered
Company Status

Treasury Properties Limited (issued an NZBN of 9429039694652) was started on 08 Oct 1986. 5 addresess are in use by the company: 88 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical). Level 2, 46 Taharoto Road, Takapuna, Auckland had been their registered address, until 25 Jun 2008. Treasury Properties Limited used more names, namely: Treasury Property Services Limited from 05 Mar 1993 to 23 Dec 1998, Treasury Financial Services Limited (19 Jul 1989 to 05 Mar 1993) and Triton Financial Services Limited (08 Oct 1986 - 19 Jul 1989). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Roubla Consultants Ltd (an other) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tobago Holdings Limited (an entity) - located at Birkenhead, Auckland. Businesscheck's database was updated on 03 Jun 2025.

Current address Type Used since
88 Hinemoa Street, Birkenhead, Auckland 0746 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Jun 2008
88 Hinemoa Street, Birkenhead, Auckland, 0626 Registered & physical & service 25 Jun 2008
Last updated:
Directors
Name and Address Role Period
Roger Bruce Herrick
Birkenhead, Auckland, 0626
Address used since 28 Feb 1991
Director 28 Feb 1991 - current
Robert David Sherrell
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2024
Takapuna, Auckland, 0622
Address used since 30 Mar 2017
Director 14 Apr 1993 - current
Antony Paul Bishop
Milford,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 02 Feb 1999
John Douglas Bishop
Rd 3, Albany,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 28 Apr 1994
Tony Peter Milicich
Bucklands Beach,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 31 Jul 1992
Addresses
Previous address Type Period
Level 2, 46 Taharoto Road, Takapuna, Auckland Registered & physical 06 Oct 2004 - 25 Jun 2008
Level 16, 44-48 Emily Place, Auckland 1 Registered 13 Jun 1997 - 06 Oct 2004
- Physical 19 Feb 1992 - 19 Feb 1992
Level 16, 48 Emily Place, Auckland Physical 19 Feb 1992 - 06 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Roubla Consultants Ltd
Other (Other) 		Point Chevalier
Auckland
1022 		08 Oct 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tobago Holdings Limited
Shareholder NZBN: 9429037155476
Entity (NZ Limited Company) 		Birkenhead
Auckland
 08 Oct 1986 - current
Location
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