General information
Tropical Holdings Limited
Type: NZ Limited Company (Ltd)9429039519269
New Zealand Business Number
371443
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Tropical Holdings Limited (issued a New Zealand Business Number of 9429039519269) was registered on 29 Apr 1988. 1 address is in use by the company: 2/162 Durham Street, Tauranga, 3110 (type: physical, registered). 5 Sixth Avenue, Tauranga had been their physical address, until 25 Mar 2019. 1000 shares are issued to 80 shareholders who belong to 40 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2 per cent of shares), namely:
James Akers (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 2 per cent of all shares (exactly 20 shares); it includes
Terence Fitzgerald (an individual) - located at 245 Bellevue Road, Tauranga,
Patricia Fitzgerald (an individual) - located at 245 Bellevue Road, Tauranga,
Bruce Westbrooke (an individual) - located at 245 Bellevue Road, Tauranga. Next there is the next group of shareholders, share allotment (40 shares, 4%) belongs to 2 entities, namely:
Tristan Hewett, located at 27 Riddington Rise, Tauranga (an individual),
Megan Hewett, located at 27 Riddington Rise, Tauranga (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Tropical Holdings Limited. Businesscheck's data was updated on 08 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 2/162 Durham Street, Tauranga, 3110 | Physical & registered | 25 Mar 2019 |
Contact info
64 7 5784807
Phone (Phone)
admin@guideline.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadi Younan
Mount Eden, Auckland, 1024
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Brian Joseph Scantlebury
Tauranga, Tauranga, 3110
Address used since 16 Mar 2010 |
Director | 08 Dec 1994 - 18 Mar 2019 |
|
Gavin Blanford Gerrard
Bucklands Beach, Auckland,
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 08 Dec 1994 |
|
Janice Elizabeth Gerrard
Bucklands Beach, Auckland,
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 08 Dec 1994 |
Addresses
Principal place of activity
| 146 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Sixth Avenue, Tauranga, 3110 | Physical & registered | 27 Mar 2008 - 25 Mar 2019 |
| C/-guideline Enterprises, 169 Maunganui Road, Mt Maunganui | Physical | 18 Jul 2007 - 27 Mar 2008 |
| 5 Sixth Avenue, Tauranga | Physical | 18 Jul 2007 - 18 Jul 2007 |
| 169 Maunganui Road, Mt Maunganui | Registered | 18 Jul 2007 - 18 Jul 2007 |
| 5 Sixth Avenue, Tauranga | Registered | 18 Jul 2007 - 27 Mar 2008 |
| C/-guideline Enterprises Ltd, 30 Cameron Road, Tauranga | Registered | 12 Mar 2002 - 18 Jul 2007 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East And Wood Streets, Papakura | Physical | 12 Jan 1995 - 12 Jan 1995 |
| C/- Guideline Enterprises, 30 Cameron Road, Tauranga | Physical | 12 Jan 1995 - 12 Jan 1995 |
| C/- Managed Investment Services Limited, 30 Cameron Road, Tauranga | Physical | 12 Jan 1995 - 18 Jul 2007 |
| Messrs Robertson Humphreys & Co, Chartered Accountants, Corner East And Wood Streets, Papakura | Registered | 12 Jan 1995 - 12 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
James Henry Akers Individual |
Bethlehem Tauranga 3110 |
29 Apr 1988 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Rodney Fitzgerald Individual |
245 Bellevue Road Tauranga |
01 Mar 2007 - current |
|
Patricia Shirley Fitzgerald Individual |
245 Bellevue Road Tauranga |
01 Mar 2007 - current |
|
Bruce Clifford Westbrooke Individual |
245 Bellevue Road Tauranga |
01 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristan Hewett Individual |
27 Riddington Rise Tauranga |
18 Mar 2008 - current |
|
Megan Hewett Individual |
27 Riddington Rise Tauranga |
18 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas David Wood Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2007 - current |
|
Kathleen Margaret Wood Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Charles Payze Individual |
Toronto Nsw 2283, Australia |
01 Mar 2007 - current |
|
Julie Anne Payze Individual |
Toronto Nsw 2283, Australia |
01 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
John Douglas Patterson Individual |
104 Fourth Avenue Tauranga |
29 Apr 1988 - current |
|
Richard Allan Speed Individual |
104 Fourth Avenue Tauranga |
29 Apr 1988 - current |
|
Teresa Bernadette Speed Individual |
104 Fourth Avenue Tauranga |
29 Apr 1988 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudolph Jacobus Kolver Individual |
36 Oxford Street Te Puke 3119 |
29 Apr 1988 - current |
|
Eric Stanley Kolver Individual |
36 Oxford Street Te Puke 3119 |
22 Oct 2013 - current |
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
22 Oct 2013 - current |
|
Cecily Wodehouse Kolver Individual |
36 Oxford Street Te Puke 3119 |
29 Apr 1988 - current |
Shares Allocation #8 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Mary Morton Individual |
Katikati Katikati 3129 |
26 Mar 2004 - current |
|
Maurice John Morton Individual |
Katikati Katikati 3129 |
26 Mar 2004 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Constance Rosina Davis Individual |
Tauranga |
29 Apr 1988 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
David Piers Hall Individual |
Tauranga |
29 Apr 1988 - current |
|
Vivien Joyce Hall Individual |
Tauranga |
29 Apr 1988 - current |
Shares Allocation #11 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Aw Capamagian Individual |
327b Oceanbeach Road Mount Maunganui |
01 Mar 2007 - current |
|
Ian Murray Mynott Taylor Individual |
327b Oceanbeach Road Mt Maunganui |
29 Apr 1988 - current |
|
Vivian Kaye Taylor Individual |
327b Oceanbeach Road Mt Maunganui |
01 Mar 2007 - current |
Shares Allocation #12 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenny Maree Scott Individual |
83 Seventh Avenue Tauranga |
29 Apr 1988 - current |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
01 Mar 2007 - current |
|
Bruce Macdonald Scott Individual |
83 Seventh Avenue Tauranga |
29 Apr 1988 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay Sleath Individual |
Papamoa |
29 Apr 1988 - current |
|
Frank Sleath Individual |
Papamoa |
29 Apr 1988 - current |
Shares Allocation #14 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
William Edward Turner Individual |
Greerton Oaks Tauranga |
29 Apr 1988 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Douglas Pellowe Individual |
Putaruru 3483 |
26 Mar 2004 - current |
|
Marilyn Joy Pellowe Individual |
Putaruru 3483 |
26 Mar 2004 - current |
Shares Allocation #16 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Ann Seath Individual |
Tauranga |
26 Mar 2004 - current |
|
Grant John Seath Individual |
Tauranga |
26 Mar 2004 - current |
Shares Allocation #17 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Donald Grayling Individual |
46 Sheehan Street, Kihikihi Te Awamutu 3800 |
01 Mar 2007 - current |
Shares Allocation #18 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Max Wallace Individual |
Maketu |
01 Mar 2007 - current |
|
Anne Enid Wallace Individual |
Maketu |
01 Mar 2007 - current |
Shares Allocation #19 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony Paul Fisken Individual |
6 Bay Street Tauranga |
26 Mar 2004 - current |
|
Michael James Toner Individual |
6 Bay Street Tauranga |
12 Mar 2009 - current |
|
Natalie Fisken Individual |
6 Bay Street Tauranga |
26 Mar 2004 - current |
Shares Allocation #20 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis Brent Martin Individual |
223 Bellevue Road Tauranga |
01 Mar 2007 - current |
|
Douglas John Lyon Individual |
223 Bellevue Road Tauranga |
01 Mar 2007 - current |
|
Jacqueline Gisele Martin Individual |
223 Bellevue Road Tauranga |
01 Mar 2007 - current |
Shares Allocation #21 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Frederick Mountfort Individual |
Bethlehem Tauranga 3110 |
01 Mar 2007 - current |
Shares Allocation #22 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Gerard O'connor Individual |
Tauranga |
01 Mar 2007 - current |
|
Julie Clare O'connor Individual |
Tauranga |
01 Mar 2007 - current |
Shares Allocation #23 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Mar 2008 - current |
|
Susan Eileen Riddington Individual |
Bethlehem Tauranga 3110 |
01 Mar 2007 - current |
Shares Allocation #24 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Mar 2012 - current |
|
Matua Family Trust Other |
Tauranga Tauranga 3110 |
20 Mar 2012 - current |
Shares Allocation #25 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Anne Younan Individual |
Mt Eden Auckland 1349 |
25 Mar 2014 - current |
|
Hadi Younan Individual |
Mt Eden Auckland 1349 |
25 Mar 2014 - current |
|
Cat Trustee Company Limited Shareholder NZBN: 9429030621510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Mar 2014 - current |
Shares Allocation #26 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Family Trust Other |
Omokoroa Omokoroa 3114 |
11 Sep 2017 - current |
Shares Allocation #27 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
John Maxwell Palmer Individual |
Tauranga 3110 |
26 Mar 2004 - current |
Shares Allocation #28 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Louise Dean Individual |
Pyes Pa Tauranga 3112 |
29 Apr 1988 - current |
Shares Allocation #29 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Ivan Walter Individual |
Tauranga |
29 Apr 1988 - current |
Shares Allocation #30 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerald Avonmore Scantlebury Individual |
57 Kulim Avenue Tauranga |
26 Mar 2004 - current |
|
Angela Therese Scantlebury Individual |
57 Kulim Avenue Tauranga |
26 Mar 2004 - current |
Shares Allocation #31 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Richard Broom Individual |
9 Vine Avenue Maungatapu, Tauranga |
26 Mar 2004 - current |
|
Merle Yvonne Broom Individual |
9 Vine Avenue Maungatapu, Tauranga |
26 Mar 2004 - current |
|
Denise Joy Arnold Individual |
9 Vine Avenue Maungatapu, Tauranga |
01 Mar 2007 - current |
Shares Allocation #32 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian William Barr Individual |
Bethlehem Tauranga 3110 |
01 Mar 2007 - current |
|
Suzanne Joy Barr Individual |
Bethlehem Tauranga 3110 |
01 Mar 2007 - current |
Shares Allocation #33 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Kingsland Campbell Individual |
Tauranga |
01 Mar 2007 - current |
Shares Allocation #34 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Carol Audrey Sharpe Individual |
C/-eos Financial Box 9078, Tauranga 3142 |
01 Mar 2007 - current |
|
Christopher Kevin Sharpe Individual |
C/-eos Financial Box 9078, Tauranga 3142 |
01 Mar 2007 - current |
Shares Allocation #35 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond George Nicholas Individual |
Bethlehem Country Club Tauranga |
01 Mar 2007 - current |
Shares Allocation #36 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Josehp Scantlebury Individual |
Matua Tauranga 3110 |
16 Aug 2016 - current |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Aug 2016 - current |
Shares Allocation #37 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj G/r Trust Other |
Box268 Tauranga 3112 |
07 May 2012 - current |
|
Brian Joseph Scantlebury Individual |
Tauranga Tauranga 3110 |
07 May 2012 - current |
|
Brian Joseph Scantlebury Director |
Tauranga Tauranga 3110 |
07 May 2012 - current |
Shares Allocation #38 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
John Arthur Yeates Individual |
1501 Devonport Towers, 72 Devonport Road Tauranga 3110 |
28 Nov 2014 - current |
Shares Allocation #39 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Leslie Dench Individual |
Rd 1 Whangaparoa |
01 Mar 2007 - current |
|
Janet Michelle Dench Individual |
Rd 1 Waharoa |
01 Mar 2007 - current |
Shares Allocation #40 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynette Anne Macmillan Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
02 Jul 2012 - current |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Jul 2012 - current |
|
John Leslie Macmillan Individual |
136 Pukakura Road R D 2, Katikati 3178 |
02 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colleen Mary Mchardy Individual |
Waihi Beach |
29 Apr 1988 - 01 Mar 2007 |
|
Earl John Stewart Individual |
Mt Maunganui |
26 Mar 2004 - 26 Mar 2004 |
|
Paul Devoy Individual |
233 Lobelia Terrace Tauranga |
01 Mar 2007 - 20 Mar 2012 |
|
John Lovett Individual |
233 Lobelia Terrace Tauranga |
01 Mar 2007 - 20 Mar 2012 |
|
Doris May Newberry Individual |
Tauranga |
01 Mar 2007 - 02 Jul 2012 |
|
Margaret Louisa Sanson Individual |
1 Marine Parade Mt Maunganui |
01 Mar 2007 - 21 Oct 2013 |
|
Harry Desmond Sanson Estate Individual |
159 Maunganui Road Mt Maunganui 3150 |
01 Mar 2007 - 20 Feb 2014 |
|
Raewyn Shelley Merrie Individual |
9b Briarley Street Tauranga |
01 Mar 2007 - 20 Mar 2015 |
|
Gilbert Webster King Individual |
Tauranga |
01 Mar 2007 - 16 Aug 2016 |
|
Guidance Trustees Limited Shareholder NZBN: 9429036998722 Company Number: 1117745 Entity |
20 Feb 2014 - 25 Mar 2014 | |
|
Guidance Trustees Limited Shareholder NZBN: 9429036998722 Company Number: 1117745 Entity |
20 Feb 2014 - 25 Mar 2014 | |
|
Null - Keam Trustees (2012) Ltd Other |
27 Feb 2015 - 20 Mar 2015 | |
|
Gladys May Hazelwood Individual |
Tauranga |
01 Mar 2007 - 11 Sep 2017 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
01 Mar 2007 - 20 Mar 2012 | |
|
Donald Sidney Davis Individual |
Tauranga |
29 Apr 1988 - 01 Mar 2007 |
|
Colleen Dawn Milne Individual |
Tauranga |
26 Mar 2004 - 26 Mar 2004 |
|
Donald Charles Mchardy Individual |
Waihi Beach |
29 Apr 1988 - 01 Mar 2007 |
|
Alexander Graham Oats Individual |
Te Puke |
26 Mar 2004 - 26 Mar 2004 |
|
Christine Louise Dunn Ralph Individual |
Tauranga |
26 Mar 2004 - 26 Mar 2004 |
|
Arthur John Uden Individual |
Mt Maunganui |
01 Mar 2007 - 18 Mar 2011 |
|
Daniel Walter Keller Individual |
Box 15216 Tauranga |
01 Mar 2007 - 20 Mar 2012 |
|
Gordon Herbert Barnett Individual |
Maungatapu Tauranga |
01 Mar 2007 - 07 May 2012 |
|
Noelene Beth Barnett Individual |
Maungatapu Tauranga |
01 Mar 2007 - 07 May 2012 |
|
Richard James Barry Individual |
10 Seaview Road Tauranga |
01 Mar 2007 - 24 May 2013 |
|
Helen Mary Palmer Individual |
10 Seaview Road Tauranga |
01 Mar 2007 - 24 May 2013 |
|
Sarah Turner Individual |
Greerton Oaks Tauranga |
29 Apr 1988 - 18 Mar 2008 |
|
Nicolette Hekker Individual |
Matamata |
01 Mar 2007 - 01 Mar 2007 |
|
Earle James Hazelwood Individual |
Tauranga |
01 Mar 2007 - 11 Sep 2014 |
|
Alex John Chapman Individual |
Ohauiti Tauranga |
01 Mar 2007 - 28 Nov 2014 |
|
Phillip Raymond King Individual |
9b Briarley Street Tauranga |
18 Mar 2008 - 27 Feb 2015 |
|
Keam Trustees (2012) Ltd Other |
27 Feb 2015 - 20 Mar 2015 | |
|
Violet Maureen King Individual |
Tauranga |
01 Mar 2007 - 16 Aug 2016 |
|
Phillip Raymond King Individual |
Greerton Tauranga 3142 |
01 Mar 2007 - 17 Oct 2016 |
|
Rowens Mary Oats Individual |
Te Puke |
26 Mar 2004 - 26 Mar 2004 |
|
Andrew John Ralph Individual |
Tauranga |
26 Mar 2004 - 26 Mar 2004 |
|
Edward Paul Newberry Individual |
Tauranga |
01 Mar 2007 - 16 Mar 2010 |
|
Lyndsay Robinson Guilford Individual |
233 Lobelia Terrace Tauranga |
01 Mar 2007 - 20 Mar 2012 |
|
Marilyn Glennis Guilford Individual |
233 Lobelia Terrace Tauranga |
26 Mar 2004 - 20 Mar 2012 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
01 Mar 2007 - 20 Mar 2012 | |
|
Claire Margaret Walters Individual |
Katikati |
01 Mar 2007 - 20 Mar 2015 |
|
Glenn Maurice Prescott Individual |
Maketu |
01 Mar 2007 - 22 Apr 2016 |
|
Kevin Merrie Individual |
9b Briarley Street Tauranga |
01 Mar 2007 - 20 Mar 2015 |
|
David William Walters Individual |
Katikati |
01 Mar 2007 - 20 Mar 2015 |
|
Carol Dawn Prescott Individual |
Maketu |
01 Mar 2007 - 22 Apr 2016 |
Location
Companies nearby
 |
Promise Investments Limited 7 Fifth Avenue |
|
One Laptop Per Child New Zealand Charitable Trust Unit 14, |
|
Great Western Holdings Limited 15 Sixth Avenue |
|
Denniston & Associates Limited 15 Sixth Avenue |
|
Dht Architects Limited 15 Sixth Avenue |
|
Swoopd Investments Limited 15 Sixth Avenue |
Similar companies
|
Gta Property Limited 55 Eighth Avenue |
|
Nala4 Properties Limited 55 Eighth Avenue |
|
Pratt Properties (bop) Limited 55 Eighth Avenue |
|
Ewl Holdings Limited 55 Eighth Avenue |
|
First Avenue Limited 78 First Avenue |
|
Moaz Limited 86 Ninth Avenue |