Maurice Trapp Group (Waikato) Limited (issued an NZ business number of 9429041596425) was registered on 05 Feb 2015. 2 addresses are currently in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 2 Van Den Brink House, 652 Great South Road, Manukau City had been their physical address, up to 28 Nov 2018. 1000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Hart Capital Partners Limited (an entity) located at Rototuna Village, Hamilton postcode 3214. When considering the second group, a total of 3 shareholders hold 5% of all shares (50 shares); it includes
Shaw, Graham Barry (an individual) - located at Papamoa Beach, Papamoa,
Tcs Trustees Limited (an entity) - located at Napier South, Napier,
Nikki Burley Trustees Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (570 shares, 57%) belongs to 1 entity, namely:
Maurice Trapp Group Limited, located at Ponsonby, Auckland (an entity). Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Maurice Walton Trapp
Surfdale, Waiheke Island, 1081
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
Brent Wright
Rd 1, Katikati, 3177
Address used since 07 Jun 2016 |
Director | 05 Feb 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, 2104 | Physical & registered | 01 Mar 2016 - 28 Nov 2018 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Feb 2015 - 01 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hart Capital Partners Limited Shareholder NZBN: 9429034379349 Entity (NZ Limited Company) |
Rototuna Village Hamilton 3214 |
29 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Graham Barry Individual |
Papamoa Beach Papamoa 3118 |
14 Jul 2016 - current |
Tcs Trustees Limited Shareholder NZBN: 9429037434816 Entity (NZ Limited Company) |
Napier South Napier 4110 |
14 Jul 2016 - current |
Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Maurice Trapp Group Limited Shareholder NZBN: 9429034200803 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Smart, Iain Ross Individual |
Mount Eden Auckland 1024 |
14 Jul 2016 - current |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jul 2016 - current |
Mackie, Julie Anna Individual |
Mount Eden Auckland 1024 |
14 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Shalini Individual |
Titirangi Auckland 0604 |
14 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Maree Individual |
Rd 1 Matamata 3471 |
16 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Amodeo, Lee Individual |
Rd 1 Matamata 3471 |
14 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Sarah Jade Individual |
Marewa Napier 4110 |
14 Jul 2016 - current |
Jones, Timothy Charles Individual |
Marewa Napier 4110 |
14 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Tim Individual |
Marewa Napier 4110 |
14 Jul 2016 - 14 Jul 2016 |
Amodeo, Maree Individual |
Rd 1 Matamata 3471 |
14 Jul 2016 - 16 Sep 2019 |
Jones, Sarah Individual |
Marewa Napier 4110 |
14 Jul 2016 - 14 Jul 2016 |
Effective Date | 30 Apr 2020 |
Name | Maurice Trapp Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 7930817 |
Country of origin | NZ |
Address |
Level 2, 14 Jervois Road Ponsonby Auckland 1011 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |