General information
Trailton Properties Limited
Type: NZ Limited Company (Ltd)9429040893372
New Zealand Business Number
20857
Company Number
Registered
Company Status
Trailton Properties Limited (issued an NZ business identifier of 9429040893372) was started on 05 Apr 1968. 4 addresses are in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). 113 Main North Road, Lindale, Kapiti had been their registered address, until 29 Jul 2016. 9600 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3600 shares (37.5 per cent of shares), namely:
Welch, Beverley Anne (an individual) located at Paekakariki. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Welch, Helen J (an individual) - located at Brooklyn, Wellington. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Welch, Nigel George, located at Brooklyn, Wellington (an individual). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & physical & service | 29 Jul 2016 |
| 169 Rimu Road, Paraparaumu, 5032 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Jackson Welch
Paekakariki, Paekakariki, 5034
Address used since 16 Feb 2023
Paekakariki, Kapiti, 5034
Address used since 10 Feb 2016 |
Director | 10 Aug 1989 - current |
|
Beverley Anne Welch
Paekakariki, Paekakariki, 5034
Address used since 16 Feb 2023
Paekakariki, Kapiti, 5034
Address used since 10 Feb 2016 |
Director | 10 Aug 1989 - current |
|
Nigel George Welch
Brooklyn, Wellington, 6021
Address used since 12 Aug 2016 |
Director | 28 Feb 2001 - current |
|
Rodney James Welch
Rd 1, Porirua, 5381
Address used since 25 Feb 2010 |
Director | 28 Feb 2001 - 24 Aug 2015 |
|
David John Welch
Spotswood, Melbourne,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 24 Aug 2015 |
|
Neville John Trail
Taupo,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 28 Feb 2001 |
|
Valerie Joan Trail
Taupo,
Address used since 10 Aug 1989 |
Director | 10 Aug 1989 - 28 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Main North Road, Lindale, Kapiti, 5032 | Registered & physical | 02 Sep 2015 - 29 Jul 2016 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 02 Sep 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Sep 2011 - 12 Feb 2014 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 13 Sep 2011 - 02 Sep 2015 |
| C/-cabbage Tree Consulting Limited, Ground Floor, Tudor Mall, 333 Remuera Road, Auckland 1050 | Registered & physical | 30 Jul 2009 - 13 Sep 2011 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical | 27 Aug 2002 - 30 Jul 2009 |
| C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu | Registered | 25 Aug 2002 - 30 Jul 2009 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 21 Mar 2002 - 25 Aug 2002 |
| C/o Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 21 Mar 2002 |
| C/ Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Physical | 21 Apr 1997 - 21 Apr 1997 |
| C/ Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu | Physical | 21 Apr 1997 - 27 Aug 2002 |
| Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 25 Jul 1996 - 28 Apr 2000 |
Financial Data
Financial info
9600
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Beverley Anne Individual |
Paekakariki |
05 Apr 1968 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Helen J Individual |
Brooklyn Wellington 6021 |
05 Apr 1968 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Nigel George Individual |
Brooklyn Wellington 6021 |
05 Apr 1968 - current |
Shares Allocation #4 Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Stephen Jackson Individual |
Paekakariki |
05 Apr 1968 - current |
Shares Allocation #5 Number of Shares: 2398
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch - Jointly, Nigel And Helen Individual |
Brooklyn Wellington 6021 |
15 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Rodney James Individual |
R D Porirua |
05 Apr 1968 - 08 Sep 2015 |
|
Welch, David John Individual |
Melbourne Australia |
05 Apr 1968 - 08 Sep 2015 |
Location
Companies nearby
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |