General information
Truescape Limited
Type: NZ Limited Company (Ltd)9429038454301
New Zealand Business Number
684994
Company Number
Registered
Company Status
Truescape Limited (issued an NZ business identifier of 9429038454301) was started on 21 Jul 1995. 5 addresess are in use by the company: P O Box 8641, Riccarton, Christchurch, 8440 (type: postal, office). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 07 Sep 2017. Truescape Limited used other names, namely: Digital Presentations Limited from 21 Jul 1995 to 27 Nov 2003. 6343395 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5001631 shares (78.85% of shares), namely:
Sc Chaffey & Sa Johnston (an other) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 3 shareholders hold 8.35% of all shares (exactly 529483 shares); it includes
Bishopdale Trustees Limited (an entity) - located at Papanui, Christchurch,
Coggan, Sara Jane (an individual) - located at Parklands, Christchurch,
Coggan, Tony (an individual) - located at Burwood, Christchurch. The next group of shareholders, share allotment (802281 shares, 12.65%) belongs to 1 entity, namely:
Auaha Investments Limited, located at Auckland Central, Auckland (an entity). Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 07 Sep 2017 |
| P O Box 8641, Riccarton, Christchurch, 8440 | Postal | 19 Apr 2021 |
| 122 Riccarton Road, Level 2, Christchurch, 8641 | Office & delivery | 19 Apr 2021 |
Contact info
64 3 3650405
Phone (Phone)
sam.chaffey@truescape.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Crichton Chaffey
Sumner, Christchurch, 8081
Address used since 09 Feb 2009 |
Director | 21 Jul 1995 - current |
|
Peter John Gibson
Jacksonville Beach, Florida, 32250
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - current |
|
Tony Gregory Coggan
St Albans, Christchurch, 8052
Address used since 14 Apr 2023
Marshland, Christchurch, 8083
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Martin James Veitch
Fendalton, Christchurch, 8052
Address used since 15 Oct 2021
West Melton, 7618
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 29 Jun 2022 |
|
Tony Gregory Coggan
Burwood, Christchurch, 8083
Address used since 04 Apr 2013 |
Director | 01 Nov 2012 - 26 Aug 2019 |
|
Robert James Campbell
55 Hepburn Street, Freemans Bay, Auckland, 1011
Address used since 09 Apr 2010 |
Director | 01 Mar 2010 - 17 Nov 2016 |
|
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 09 Apr 2010 |
Director | 30 Jan 2004 - 01 Jul 2011 |
|
Graeme Roy Hamilton
Christchurch,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 30 Jun 2003 |
Addresses
Principal place of activity
| 122 Riccarton Road , Level 2 , Christchurch , 8641 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 19 Apr 2012 - 07 Sep 2017 |
| Bdo Spicers (chch) Ltd, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 02 May 2011 - 19 Apr 2012 |
| Bdo Spicers (chch) Ltd, Levels 6 & 7, Spicer Hse, 148 Victoria Street, Christchurch | Physical & registered | 05 Jun 2007 - 02 May 2011 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Physical & registered | 15 May 2007 - 05 Jun 2007 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 06 Jul 2004 - 15 May 2007 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 17 Feb 2004 - 06 Jul 2004 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 03 May 2002 - 17 Feb 2004 |
| Level 14, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 11 May 2001 - 03 May 2002 |
| Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 11 May 2001 - 03 May 2002 |
| Level 14, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 11 May 2001 - 11 May 2001 |
Financial Data
Financial info
6343395
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001631
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Chaffey & Sa Johnston Other (Other) |
Sumner Christchurch 8081 |
12 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 529483
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishopdale Trustees Limited Shareholder NZBN: 9429030936621 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
15 Sep 2017 - current |
|
Coggan, Sara Jane Individual |
Parklands Christchurch 8083 |
13 Jul 2016 - current |
|
Coggan, Tony Individual |
Burwood Christchurch 8083 |
30 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 802281
| Shareholder Name | Address | Period |
|---|---|---|
|
Auaha Investments Limited Shareholder NZBN: 9429045852459 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaffey, Samuel Crichton Individual |
Sumner Christchurch 8081 |
21 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alto Capital Investments Limited Shareholder NZBN: 9429038605512 Company Number: 648161 Entity |
14 Jul 2004 - 04 Jul 2011 | |
|
Johnston, Simon Anderson Individual |
Pricewaterhouse Building 119 Armagh Street, Christchurch |
29 Apr 2004 - 03 Feb 2006 |
|
Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 Entity |
13 Jul 2016 - 15 Sep 2017 | |
|
Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
31 Jan 2012 - 22 Mar 2017 | |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
31 Jan 2012 - 22 Mar 2017 | |
|
Davis Ogilvie & Partners Limited Shareholder NZBN: 9429039548740 Company Number: 362887 Entity |
29 Apr 2004 - 29 Apr 2004 | |
|
Artisan Fine Foods Limited Shareholder NZBN: 9429038387814 Company Number: 705826 Entity |
29 Apr 2004 - 03 Feb 2006 | |
|
Davis Ogilvie & Partners Limited Shareholder NZBN: 9429039548740 Company Number: 362887 Entity |
29 Apr 2004 - 29 Apr 2004 | |
|
Mann, Robert Individual |
Hadlow Timaru |
30 Apr 2008 - 12 Jan 2009 |
|
Alto Capital Investments Limited Shareholder NZBN: 9429038605512 Company Number: 648161 Entity |
14 Jul 2004 - 04 Jul 2011 | |
|
Trustees Mw Limited Shareholder NZBN: 9429033161969 Company Number: 1980785 Entity |
13 Jul 2016 - 15 Sep 2017 | |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
31 Jan 2012 - 22 Mar 2017 | |
|
Artisan Fine Foods Limited Shareholder NZBN: 9429038387814 Company Number: 705826 Entity |
12 Jan 2009 - 04 Jul 2011 | |
|
Artisan Fine Foods Limited Shareholder NZBN: 9429038387814 Company Number: 705826 Entity |
29 Apr 2004 - 03 Feb 2006 | |
|
Artisan Fine Foods Limited Shareholder NZBN: 9429038387814 Company Number: 705826 Entity |
12 Jan 2009 - 04 Jul 2011 |
Location
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