General information

Maurice Trapp Group (waikato) Limited

Type: NZ Limited Company (Ltd)
9429041596425
New Zealand Business Number
5587126
Company Number
Registered
Company Status

Maurice Trapp Group (Waikato) Limited (issued an NZ business number of 9429041596425) was registered on 05 Feb 2015. 2 addresses are currently in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 2 Van Den Brink House, 652 Great South Road, Manukau City had been their physical address, up to 28 Nov 2018. 1000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Hart Capital Partners Limited (an entity) located at Rototuna Village, Hamilton postcode 3214. When considering the second group, a total of 3 shareholders hold 5% of all shares (50 shares); it includes
Shaw, Graham Barry (an individual) - located at Papamoa Beach, Papamoa,
Tcs Trustees Limited (an entity) - located at Napier South, Napier,
Nikki Burley Trustees Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (570 shares, 57%) belongs to 1 entity, namely:
Maurice Trapp Group Limited, located at Ponsonby, Auckland (an entity). Our database was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Nov 2018
Directors
Name and Address Role Period
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Brent Wright
Rd 1, Katikati, 3177
Address used since 07 Jun 2016
Director 05 Feb 2015 - current
Addresses
Previous address Type Period
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 Physical & registered 01 Mar 2016 - 28 Nov 2018
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 05 Feb 2015 - 01 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hart Capital Partners Limited
Shareholder NZBN: 9429034379349
Entity (NZ Limited Company)
Rototuna Village
Hamilton
3214
29 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Graham Barry
Individual
Papamoa Beach
Papamoa
3118
14 Jul 2016 - current
Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Entity (NZ Limited Company)
Napier South
Napier
4110
14 Jul 2016 - current
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Jul 2016 - current
Shares Allocation #3 Number of Shares: 570
Shareholder Name Address Period
Maurice Trapp Group Limited
Shareholder NZBN: 9429034200803
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
05 Feb 2015 - current
Shares Allocation #4 Number of Shares: 140
Shareholder Name Address Period
Smart, Iain Ross
Individual
Mount Eden
Auckland
1024
14 Jul 2016 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Jul 2016 - current
Mackie, Julie Anna
Individual
Mount Eden
Auckland
1024
14 Jul 2016 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Singh, Shalini
Individual
Titirangi
Auckland
0604
14 Jul 2016 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Hill, Maree
Individual
Rd 1
Matamata
3471
16 Sep 2019 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Amodeo, Lee
Individual
Rd 1
Matamata
3471
14 Jul 2016 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Jones, Sarah Jade
Individual
Marewa
Napier
4110
14 Jul 2016 - current
Jones, Timothy Charles
Individual
Marewa
Napier
4110
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Jones, Tim
Individual
Marewa
Napier
4110
14 Jul 2016 - 14 Jul 2016
Amodeo, Maree
Individual
Rd 1
Matamata
3471
14 Jul 2016 - 16 Sep 2019
Jones, Sarah
Individual
Marewa
Napier
4110
14 Jul 2016 - 14 Jul 2016

Ultimate Holding Company
Effective Date 30 Apr 2020
Name Maurice Trapp Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 7930817
Country of origin NZ
Address Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
Location
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