General information
Tropex Exports Limited
Type: NZ Limited Company (Ltd)9429032120455
New Zealand Business Number
112152
Company Number
Registered
Company Status
Tropex Exports Limited (NZBN 9429032120455) was launched on 26 Aug 1981. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, up to 15 Apr 2020. Tropex Exports Limited used other aliases, namely: Total Hardware Limited from 26 Aug 1981 to 23 Dec 1992. 1000000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (25% of shares), namely:
Mcleod Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250000 shares); it includes
A Innes Holdings Limited (an entity) - located at Huntly, Huntly. Moving on to the next group of shareholders, share allocation (250000 shares, 25%) belongs to 2 entities, namely:
Kevin Mcdonald Trustee Limited, located at 19-21 Como Street, Takapuna, Auckland (an entity),
Price, Jarrod Karl, located at Hobsonville, Auckland (an individual). The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical & service | 29 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Miles Hirst
Grey Lynn, Auckland, 1021
Address used since 20 Feb 2013 |
Director | 28 Jun 2001 - current |
|
Joseph Bruce Mcleod
Rd 1, Whitford, 2571
Address used since 25 Jan 2024
Beachlands, Auckland, 2018
Address used since 22 Jul 2016 |
Director | 01 Apr 2016 - current |
|
Alistair Cameron Innes
Remuera, Auckland, 1050
Address used since 15 Jan 2018
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Jarrod Karl Price
Hobsonville, Auckland, 0616
Address used since 07 Nov 2024
Greenhithe, Auckland, 0632
Address used since 01 Jun 2017
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Paul Robert Stanfield
Mission Bay, Auckland, 1071
Address used since 26 Nov 2012 |
Director | 28 Jun 2001 - 31 Mar 2016 |
|
Graham John Ashley
Castor Bay, Auckland,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 01 Apr 2004 |
|
Peter Miles Hirst
Epsom, Auckland,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 15 Apr 2002 |
|
Robert Owen Stanfield
Epsom, Auckland,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 28 Jun 2001 |
|
Donald John Reddish
Rd 2, Albany,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 25 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 18 Feb 2020 - 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 18 Feb 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 29 Oct 2020 |
| Level 5, 57 Fort Street, Auckland | Registered & physical | 05 Sep 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 18 Jul 2002 - 05 Sep 2008 |
| C/- Smith Chilcott, First Floor, General Buildings, Shortland Street, Auckland | Registered | 03 Mar 1999 - 18 Jul 2002 |
| General Buildings, 1st Floor, 29 Shortland Street, Auckland | Physical | 25 Feb 1998 - 18 Jul 2002 |
| C/- Deloitte Ross Tohmatsu, Level 13, Tower 2, The Shortland Centre, Shortland Str, Auckland | Registered | 19 Nov 1991 - 03 Mar 1999 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod Trustee Services Limited Shareholder NZBN: 9429049194876 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
A Innes Holdings Limited Shareholder NZBN: 9429041532430 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
10 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
10 Feb 2016 - current |
|
Price, Jarrod Karl Individual |
Hobsonville Auckland 0616 |
10 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 249999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
26 Aug 1981 - current |
|
Hirst, Susan Individual |
Grey Lynn Auckland 1021 |
26 Aug 1981 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Stephen Miles Individual |
Grey Lynn Auckland 1021 |
26 Aug 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanfield, Paul Robert Individual |
Mission Bay Auckland 1071 |
26 Aug 1981 - 01 Sep 2016 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
|
Ashley, Graham John Individual |
Castor Bay Auckland |
26 Aug 1981 - 04 Feb 2005 |
|
Gregory, Michael Individual |
57 Fort Street Auckland 1010 |
09 Aug 2019 - 13 Jul 2022 |
|
Mcleod, Joseph Bruce Individual |
Beachlands Auckland 2018 |
10 Feb 2016 - 25 Aug 2021 |
|
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
26 Aug 1981 - 01 Sep 2016 |
|
Ashley, Graham John Individual |
Castor Bay Auckland |
26 Aug 1981 - 04 Feb 2005 |
|
Stanfield, K E M Individual |
Mission Bay Auckland 1071 |
26 Aug 1981 - 01 Sep 2016 |
|
Stanfield, Paul Robert Individual |
Mission Bay Auckland 1071 |
26 Aug 1981 - 01 Sep 2016 |
|
Ashley, Christine J. Individual |
Castor Bay Auckland |
26 Aug 1981 - 04 Feb 2005 |
|
Underwood, Levonne Individual |
Rd 2 Helensville 0875 |
01 Sep 2016 - 09 Aug 2019 |
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