General information

Truffle Developments Limited

Type: NZ Limited Company (Ltd)
9429041043608
New Zealand Business Number
4860179
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Truffle Developments Limited (issued a New Zealand Business Number of 9429041043608) was started on 03 Jan 2014. 2 addresses are currently in use by the company: 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Truffle Developments Limited used other names, namely: Richmond Fitness Limited from 17 Dec 2013 to 19 Jul 2021. 100000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50000 shares (50% of shares), namely:
Doig, Nicholas Karl (an individual) located at Sumner, Christchurch postcode 8081,
Weston, Timothy Andrew (a director) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 50% of all shares (50000 shares); it includes
Britten, Kirsteen Anne (an individual) - located at Vauxhall, Dunedin,
Schaffer, Warwick Lindsay (an individual) - located at Redcliffs, Christchurch,
Kirsteen Britten (a director) - located at Mount Pleasant, Christchurch. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Truffle Developments Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 03 Jan 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy Andrew Weston
Merivale, Christchurch, 8014
Address used since 06 Sep 2022
Riccarton, Christchurch, 8011
Address used since 01 Sep 2018
Mount Pleasant, Christchurch, 8081
Address used since 01 Jul 2016
Director 03 Jan 2014 - current
Isabelle Rose Weston
Merivale, Christchurch, 8014
Address used since 06 Sep 2022
Riccarton, Christchurch, 8011
Address used since 18 Mar 2022
Director 18 Mar 2022 - current
Kirsteen Anne Britten
Mount Pleasant, Christchurch, 8081
Address used since 20 Feb 2015
Director 03 Jan 2014 - 25 Mar 2022
Adrienne Anne Weston
Halswell, Christchurch, 8025
Address used since 12 Sep 2017
Richmond, Richmond, 7020
Address used since 03 Jan 2014
Director 03 Jan 2014 - 09 Jul 2021
Scott Rhys Henry
Burwood, Christchurch, 8083
Address used since 12 Sep 2017
Christchurch Central, Christchurch, 8011
Address used since 03 Jan 2014
Director 03 Jan 2014 - 17 Sep 2019
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Doig, Nicholas Karl
Individual
Sumner
Christchurch
8081
17 Oct 2023 - current
Weston, Timothy Andrew
Director
Merivale
Christchurch
8014
03 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Britten, Kirsteen Anne
Individual
Vauxhall
Dunedin
9013
03 Jan 2014 - current
Schaffer, Warwick Lindsay
Individual
Redcliffs
Christchurch
8081
03 Jan 2014 - current
Kirsteen Anne Britten
Director
Mount Pleasant
Christchurch
8081
03 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomson, William John Paul
Individual
Heathcote Valley
Christchurch
8022
08 Jun 2017 - 17 Oct 2023
Thomson, William John Paul
Individual
Heathcote Valley
Christchurch
8022
08 Jun 2017 - 17 Oct 2023
Thomson, William John Paul
Individual
Heathcote Valley
Christchurch
8022
08 Jun 2017 - 17 Oct 2023
Weston, Adrienne Anne
Individual
Halswell
Christchurch
8025
03 Jan 2014 - 09 Jul 2021
Keegan, Arthur James
Individual
Clifton
Christchurch
8081
03 Jan 2014 - 09 Jul 2021
Keegan, Arthur James
Individual
Clifton
Christchurch
8081
03 Jan 2014 - 09 Jul 2021
Henry, Scott Rhys
Individual
Burwood
Christchurch
8083
03 Jan 2014 - 16 Dec 2019
Location
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