General information
Trafalgar House Limited
Type: NZ Limited Company (Ltd)9429036685387
New Zealand Business Number
1177704
Company Number
Registered
Company Status
Trafalgar House Limited (issued an NZ business identifier of 9429036685387) was registered on 30 Nov 2001. 4 addresses are in use by the company: Po Box 1540, Nelson, Nelson, 7040 (type: postal, office). 329 Trafalgar Square, Nelson had been their registered address, until 04 Dec 2015. Trafalgar House Limited used other aliases, namely: Trafalgar 329 Limited from 30 Nov 2001 to 21 Jan 2005. 100000 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 17000 shares (17% of shares), namely:
Mjm Holdings Limited (an entity) located at Marybank, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 3000 shares); it includes
Mjm Holdings Limited (an entity) - located at Marybank, Nelson. Next there is the third group of shareholders, share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Wakaranai Limited, located at Nelson, Nelson (an entity). Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 04 Dec 2015 |
| Po Box 1540, Nelson, Nelson, 7040 | Postal | 30 Nov 2022 |
| 173 Hardy Street, Nelson, Nelson, 7010 | Office | 30 Nov 2022 |
Contact info
admin@mnl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Lawes
Nelson, Nelson, 7010
Address used since 26 Nov 2015 |
Director | 30 Nov 2001 - current |
| Michael H. | Director | 01 Apr 2002 - current |
|
Gareth Clinton David Lawes
Nelson, Nelson, 7010
Address used since 26 Nov 2015 |
Director | 25 May 2009 - current |
|
Robert David John Fitchett
Stepneyville, Nelson, 7010
Address used since 17 Jan 2023 |
Director | 17 Jan 2023 - current |
|
James Munro Cameron
Papanui, Christchurch, 8053
Address used since 17 Jan 2023 |
Director | 17 Jan 2023 - current |
|
Wayne Bostwick Trott
Nelson, Nelson, 7010
Address used since 26 Nov 2015 |
Director | 24 Nov 2009 - 30 Nov 2022 |
|
William Reeves Ferguson
Richmond, Richmond, 7020
Address used since 26 Nov 2015 |
Director | 24 Nov 2009 - 28 Mar 2022 |
|
Wayne Bostwick Trott
Nelson,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 24 Nov 2009 |
|
Brent George Ferguson
Waimea West, R.d.1, Brightwater,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329 Trafalgar Square, Nelson | Registered | 08 Jun 2007 - 04 Dec 2015 |
| 329 Trafalgar Square, Nelson | Physical | 09 May 2006 - 04 Dec 2015 |
| Carran Miller Chartered Accountants, 38 Halifax Street, Nelson | Registered | 30 Nov 2001 - 08 Jun 2007 |
| Carran Miller Chartered Accountants, 38 Halifax Street, Nelson | Physical | 30 Nov 2001 - 09 May 2006 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjm Holdings Limited Shareholder NZBN: 9429050491698 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
30 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjm Holdings Limited Shareholder NZBN: 9429050491698 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
30 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakaranai Limited Shareholder NZBN: 9429047034594 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Structure Assets Limited Shareholder NZBN: 9429050983513 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
30 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Brightwater 7091 |
30 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
30 Nov 2022 - current |
|
Lawes Limited Shareholder NZBN: 9429032709803 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 26500
| Shareholder Name | Address | Period |
|---|---|---|
|
Maaleish Holdings Limited Shareholder NZBN: 9429037887605 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Nov 2001 - current |
Shares Allocation #8 Number of Shares: 13250
| Shareholder Name | Address | Period |
|---|---|---|
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
22 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 13250
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillerby, Michael Harding Individual |
Atawhai Nelson |
30 Nov 2001 - 26 Jan 2023 |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
30 Nov 2001 - 20 Apr 2005 | |
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 Entity |
26 Oct 2004 - 26 Oct 2004 | |
|
Trott, Wayne Bostwick Individual |
Nelson |
30 Nov 2001 - 30 Nov 2022 |
|
Trott, Anne Individual |
Nelson |
30 Nov 2001 - 30 Nov 2022 |
|
Queen Holdings Limited Shareholder NZBN: 9429040783727 Company Number: 37427 Entity |
26 Oct 2004 - 26 Oct 2004 | |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
30 Nov 2001 - 20 Apr 2005 | |
|
Hillerby, Margaret Individual |
Atawhai Nelson |
30 Nov 2001 - 21 Nov 2019 |
Location
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