General information

Treadstone Management Limited

Type: NZ Limited Company (Ltd)
9429034592359
New Zealand Business Number
1681820
Company Number
Registered
Company Status

Treadstone Management Limited (New Zealand Business Number 9429034592359) was registered on 16 Aug 2005. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 13 Aug 2010. Treadstone Management Limited used other aliases, namely: The Door Centre (Nz) Limited from 16 Aug 2005 to 07 Sep 2006. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50 per cent of shares), namely:
Grose, Julie Ann (an individual) located at Singapore postcode 268607. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Grose, Paul Nigel (an individual) - located at Singapore. Our information was updated on 09 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Physical & service 13 Aug 2010
60 Durham Street, Tauranga, 3110 Registered 13 Aug 2010
Directors
Name and Address Role Period
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 12 Oct 2023
Welcome Bay, Tauranga, 3112
Address used since 16 Feb 2017
Tauranga South, Tauranga, 3112
Address used since 10 Sep 2019
Director 16 Feb 2017 - current
Julie G.
Singapore, 268607
Address used since 18 Jun 2020
Rochelle At Newton, 308414
Address used since 28 Mar 2017
Bukit Timah, 288869
Address used since 12 Jun 2018
Director 28 Mar 2017 - current
Paul G.
Singapore, 268607
Address used since 18 Jun 2020
Rochelle At Newton, 308414
Address used since 28 Mar 2017
Bukit Timah, 288869
Address used since 12 Jun 2018
Director 28 Mar 2017 - current
Robert Michael Grose
Karori, Wellington, 6012
Address used since 28 Jul 2015
Director 28 Jul 2015 - 16 Feb 2017
Joseph M. Director 16 Jun 2016 - 16 Feb 2017
Paul Nigel Grose
Karori, Wellington, 6012
Address used since 01 Oct 2015
Director 16 Aug 2005 - 16 Jun 2016
Julie Ann Grose
Karori, Wellington, 6012
Address used since 01 Oct 2015
Director 16 Aug 2005 - 16 Jun 2016
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 26 Aug 2009 - 13 Aug 2010
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 16 Aug 2005 - 26 Aug 2009
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Grose, Julie Ann
Individual
Singapore
268607
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Grose, Paul Nigel
Individual
Singapore
268607
16 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
16 Aug 2005 - 16 Aug 2005
R N Fullerton Trustee Co Limited
Shareholder NZBN: 9429037202804
Company Number: 1047377
Entity
16 Aug 2005 - 16 Aug 2005
Location
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