Treasury Exchange Limited
Type: NZ Limited Company (Ltd)Treasury Exchange Limited (issued an NZ business number of 9429042266433) was launched on 15 Apr 2016. 5 addresess are currently in use by the company: 561C Waingaro Road, Rd 1, Ngaruawahia, 3793 (type: registered, other). 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
98-6062551 - Charles N Holmes Trust (an other) located at Vernon, British Columbia postcode V1H1L7. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
9298959 Canada Inc (an other) - located at Victoria, Bc. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
9333550 Canada Inc., located at Burnaby, Bc (an other). "Trustee service" (business classification K641965) is the category the ABS issued to Treasury Exchange Limited. The Businesscheck information was last updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 561c Waingaro Road, Rd 1, Ngaruawahia, 3793 | Registered & other (Address For Share Register) & physical & service & records & shareregister | 15 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Maclucas
Vancouver, Bc, V6M 3P1
Address used since 27 Feb 2020
Suite #304, Langley Bc, V3A3V2
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Steven Richard Weller
Rd 1, Ngaruawahia, 3793
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Ngan Wai Dolores Lee
Burnaby, Bc, V5H 3T3
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Charles Norman Holmes
Vernon, British Columbia, V1H 1L7
Address used since 27 Feb 2020
Burnaby British Columbia, V5E 4L5
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 24 Jul 2020 |
|
Brendan Michael Merrick
Laguna Quays, 4799
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Dec 2017 |
|
Ngan Wai Dolores Lee
Burnaby/ Bc, V5H3T3
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 04 Aug 2017 |
|
Carol Mary Helen Volk
Colwood, V9C 2N6
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 04 Aug 2017 |
|
Charles Norman Holmes
Burnaby, V5J3J1
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 04 Aug 2017 |
|
Philene Antionette Vear
New York, 10011
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 04 Aug 2017 |
|
Edward Emmanuel
Abbotsford, V2T 6A8
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 06 Jun 2017 |
| 561c Waingaro Road, Rd 1 , Ngaruawahia, Waikato , 3793 |
| Shareholder Name | Address | Period |
|---|---|---|
|
98-6062551 - Charles N Holmes Trust Other (Other) |
Vernon, British Columbia V1H1L7 |
15 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
9298959 Canada Inc Other (Other) |
Victoria, Bc V8Z 5C9 |
15 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
9333550 Canada Inc. Other (Other) |
Burnaby, Bc V5H3T3 |
15 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tambourine Trustee Limited Shareholder NZBN: 9429030894341 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
09 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Peoples Treasury Holdings Incorporated Other (Other) |
Vancouver/bc V5Z2S6 |
15 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weller, Steven Richard Individual |
Rd 1 Ngaruawahia 3793 |
15 Apr 2016 - 09 Mar 2017 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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