General information
Troop Holdings Limited
Type: NZ Limited Company (Ltd)9429031582476
New Zealand Business Number
2453134
Company Number
Registered
Company Status
Troop Holdings Limited (issued an NZ business number of 9429031582476) was launched on 09 Apr 2010. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 08 May 2020. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 212 shares (21.2 per cent of shares), namely:
Bay Trust Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 4 shareholders hold 21.2 per cent of all shares (exactly 212 shares); it includes
Coleman, Robert Eric (an individual) - located at Brookfield, Tauranga,
Waldegrave, Rachel Frances (an individual) - located at Claudelands, Hamilton,
Waldegrave, Heather Margaret (an individual) - located at Tauranga, Tauranga. The next group of shareholders, share allotment (220 shares, 22%) belongs to 1 entity, namely:
Alg Properties No. 3 Limited, located at Clevedon, Rd 5, Papakura (an other). The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 09 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 08 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Cashmore
Apartment 1602, Tauranga, 3110
Address used since 03 Dec 2021
Rd 2, Tauranga, 3172
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Adam Lindsay Gordon Ryall
Clevedon, Rd5, Papakura, 2585
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Peter Woodward Mandeno
Clevedon-kawakawa Bay Road, Rd5, Papakura, 2110
Address used since 17 May 2016 |
Director | 17 Sep 2010 - current |
|
Brian Howard Waldegrave
Tauranga, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Hugh Owen Cooney
Tauranga,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 21 Sep 2012 - 08 May 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 21 Sep 2012 - 09 May 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 21 Apr 2011 - 21 Sep 2012 |
| 87 First Avenue, Tauranga | Physical & registered | 09 Apr 2010 - 21 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 212
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Trust Holdings Limited Shareholder NZBN: 9429048003209 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 212
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Robert Eric Individual |
Brookfield Tauranga 3110 |
19 Nov 2015 - current |
|
Waldegrave, Rachel Frances Individual |
Claudelands Hamilton 3214 |
02 Feb 2023 - current |
|
Waldegrave, Heather Margaret Individual |
Tauranga Tauranga 3110 |
19 Nov 2015 - current |
|
Waldegrave, Brian Howard Individual |
Tauranga Tauranga 3110 |
19 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Alg Properties No. 3 Limited Other (Other) |
Clevedon, Rd 5 Papakura 2585 |
29 Oct 2010 - current |
Shares Allocation #4 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherlea Trustee Company Limited Other (Other) |
Q & V Building, 203 Queen Street Auckland 1001 |
29 Oct 2010 - current |
Shares Allocation #5 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlereagh Investments Limited Other (Other) |
Rd 2 Drury 2578 |
29 Oct 2010 - current |
Shares Allocation #6 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadle, Gilbert Bernard Individual |
Otumoetai Tauranga 3110 |
16 May 2017 - current |
|
Beadle, Kay Individual |
Otumoetai Tauranga 3110 |
16 May 2017 - current |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Register, Wendy Georgina Individual |
Matua Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Elizabeth Street Trustee Limited Shareholder NZBN: 9429031425605 Company Number: 3059705 Entity |
29 Oct 2010 - 25 Apr 2014 | |
|
Cashmore, Richard Charles Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 30 Apr 2021 |
|
Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 Company Number: 6819173 Entity |
16 Sep 2020 - 30 Apr 2021 | |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
19 May 2016 - 16 Sep 2020 |
|
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Company Number: 953861 Entity |
29 Oct 2010 - 10 Dec 2012 | |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Cashmore, Richard Charles Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 30 Apr 2021 |
|
Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 Company Number: 6819173 Entity |
Tauranga 3110 |
16 Sep 2020 - 30 Apr 2021 |
|
Hughes, Jonathan William Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 19 May 2016 |
|
Cashmore, Richard Charles Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 30 Apr 2021 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
19 May 2016 - 16 Sep 2020 |
|
Diagnostic Group Limited Other |
29 Oct 2010 - 16 May 2017 | |
|
Register, Wendy Georgina Individual |
Matua Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 Entity |
29 Oct 2010 - 19 Nov 2015 | |
|
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Company Number: 953861 Entity |
29 Oct 2010 - 10 Dec 2012 | |
|
Elizabeth Street Trustee Limited Shareholder NZBN: 9429031425605 Company Number: 3059705 Entity |
29 Oct 2010 - 25 Apr 2014 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
09 Apr 2010 - 29 Oct 2010 | |
|
Null - Diagnostic Group Limited Other |
29 Oct 2010 - 16 May 2017 | |
|
Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 Entity |
29 Oct 2010 - 19 Nov 2015 | |
|
Ferrabee, Graeme Ross Individual |
Otumoetai Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
09 Apr 2010 - 29 Oct 2010 | |
|
Ferrabee, Graeme Ross Individual |
Matua Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
Location
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