General information

Trafford Investments Limited

Type: NZ Limited Company (Ltd)
9429038708947
New Zealand Business Number
625390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Trafford Investments Limited (issued an NZ business number of 9429038708947) was registered on 24 Aug 1993. 5 addresess are in use by the company: Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 (type: registered, physical). 35 Grange Road, Rd 1, Whitianga had been their registered address, until 08 Nov 2021. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40 per cent of shares), namely:
Bannan, Christine Marieanne (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 3000 shares); it includes
Bannan, Gilbert John (an individual) - located at Rd 1, Whitianga. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 Postal & office & delivery 29 Oct 2021
Unit 49 Burlington Village, 171 Prestons Road, Marshland, Christchurch, 8051 Registered & physical & service 08 Nov 2021
Contact info
64 7 8663144
Phone (Phone)
64 3 3521158
Phone (Phone)
gilbert.bannan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gilbert John Bannan
Marshland, Christchurch, 8051
Address used since 07 Oct 2022
Rd 1, Whitianga, 3591
Address used since 29 Oct 2011
Director 24 Aug 1993 - current
Christine Marieanne Bannan
Marshland, Christchurch, 8051
Address used since 07 Oct 2022
Rd 1, Whitianga, 3591
Address used since 29 Oct 2011
Director 24 Aug 1993 - current
Addresses
Principal place of activity
Unit 49 Burlington Village, 171 Prestons Road , Marshland , Christchurch , 8051
Previous address Type Period
35 Grange Road, Rd 1, Whitianga, 3591 Registered & physical 07 Nov 2011 - 08 Nov 2021
4 Walworth Avenue, Pakuranga, Manukau, C/- G J Bannan, 2010 Physical 04 Nov 2010 - 07 Nov 2011
4 Walworth Avenue, Pakuranga, Manukau 2010, Aucland Registered 02 Dec 2009 - 07 Nov 2011
4 Walworth Avenue, Pakuranga, Auckland, C/- G J Bannan Physical 10 Dec 1996 - 04 Nov 2010
4 Walworth Avenue, Pakuranga, Auckland, C/- G J Bannan Registered 10 Dec 1996 - 02 Dec 2009
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Bannan, Christine Marieanne
Individual
Rd 1
Whitianga
3591
24 Aug 1993 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Bannan, Gilbert John
Individual
Rd 1
Whitianga
3591
24 Aug 1993 - current
Location