TROPICAL HOLDINGS LIMITED

NZBN: 9429039519269
Tropical Holdings Limited was incorporated on 29 April 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13918 days.
 
 
NZ Business Number
9429039519269
Company Number
371443
Company Name
TROPICAL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1988 (Friday)
Status
Registered
Status History
Registered as of 29 April 1988 (Friday)
Date of Re-registration
7 December 1994 (Wednesday)
Registered Office
5 Sixth Avenue
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
5 Sixth Avenue
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 925636
Address for Service: 925636

Historic Data for Addresses

Principal Place of Business

From 12 January 1995 (Thursday) to 12 March 2002 (Tuesday)
Messrs Robertson Humphreys & Co, Chartered Accountants, Corner East And Wood Streets, Papakura
From 12 March 2002 (Tuesday) to 18 July 2007 (Wednesday)
C/-guideline Enterprises Ltd, 30 Cameron Road, Tauranga
From 18 July 2007 (Wednesday) to 27 March 2008 (Thursday)
5 Sixth Avenue, Tauranga
From 18 July 2007 (Wednesday) to 18 July 2007 (Wednesday)
169 Maunganui Road, Mt Maunganui

Address for Service

From 12 January 1995 (Thursday) to 18 July 2007 (Wednesday)
C/- Managed Investment Services Limited, 30 Cameron Road, Tauranga
From 12 January 1995 (Thursday) to 12 January 1995 (Thursday)
C/- Guideline Enterprises, 30 Cameron Road, Tauranga
From 12 January 1995 (Thursday) to 12 January 1995 (Thursday)
Robertson Humphreys & Co, Chartered Accountants, Cnr East And Wood Streets, Papakura
From 18 July 2007 (Wednesday) to 27 March 2008 (Thursday)
C/-guideline Enterprises, 169 Maunganui Road, Mt Maunganui
From 18 July 2007 (Wednesday) to 18 July 2007 (Wednesday)
5 Sixth Avenue, Tauranga

Company Director

Appointed on 8 December 1994
Brian Joseph SCANTLEBURY
5 Sixth Avenue, Tauranga, Tauranga, NZ, 3110

Company Shareholder 40 share parcels

Shares Allocation 1
20 shares (2%)

John Arthur YEATES
C/- Silver Fox Trust, 1501 Devonport Towers, 72 Devonport Road, Tauranga
Shares Allocation 2
20 shares (2%)

Lynette Anne MACMILLAN
C/- J & L Macmillan Family Trust, 136 Pukakura Road, Rd 2, Katikati

Company No.: 279994
NZBN: 9429039822888
INDEPENDENT TRUSTEES (TAURANGA) LIMITED
247 Cameron Road, Tauranga, Tauranga

John Leslie MACMILLAN
C/- J & L Macmillan Family Trust, 136 Pukakura Road, R D 2, Katikati
Shares Allocation 3
40 shares (4%)

Hadi YOUNAN
C/- Younan Ft, 6d Kingsview Rd, Mt Eden, Auckland

Nicola Anne YOUNAN
C/- Younan Ft, 6d Kingsview Rd,, Mt Eden, Auckland

Company No.: 3888916
NZBN: 9429030621510
CAT TRUSTEE COMPANY LIMITED
44 Wellesley Street, Auckland Central, Auckland
Shares Allocation 4
25 shares (2.50%)

Michael Charles PAYZE
19 Peppertree Circuit, Toronto, Nsw 2283, Australia

Julie Anne PAYZE
19 Peppertree Circuit, Toronto, Nsw 2283, Australia
Shares Allocation 5
40 shares (4%)

Tristan HEWETT
C/-t & M Hewett Familt Trust, 27 Riddington Rise, Tauranga

Megan HEWETT
C/-t & M Hewett Family Trust, 27 Riddington Rise, Tauranga
Shares Allocation 6
20 shares (2%)

Matua Family Trust
5 Sixth Avenue, Tauranga, Tauranga

Company No.: 1475355
NZBN: 9429035582052
HTT 2004 LIMITED
29 Brown Street, Tauranga
Shares Allocation 7
20 shares (2%)

Thomas David WOOD
Apartment 49p, 60 Maranui Street, Mount Maunganui, Mount Maunganui

Kathleen Margaret WOOD
Apartment 49p, 60 Maranui Street, Mount Maunganui, Mount Maunganui
Shares Allocation 8
20 shares (2%)

Susan Eileen RIDDINGTON
C/-dajen Trust, 78 Westmorland Rise, Bethlehem, Tauranga

Company No.: 1539097
NZBN: 9429035262343
HTT 2005 LIMITED
29 Brown Street, Tauranga
Shares Allocation 9
20 shares (2%)

Bruce Clifford WESTBROOKE
C/-patery Trust, 245 Bellevue Road, Tauranga

Patricia Shirley FITZGERALD
C/-patery Trust, 245 Bellevue Road, Tauranga

Terence Rodney FITZGERALD
C/-patery Trust, 245 Bellevue Road, Tauranga
Shares Allocation 10
20 shares (2%)

Julie Clare O'CONNOR
36 Briarley Street, Tauranga

Terence Gerard O'CONNOR
36 Briarley Street, Tauranga
Shares Allocation 11
20 shares (2%)

Raymond George NICHOLAS
3 Dunstan Way, Bethlehem Country Club, Tauranga
Shares Allocation 12
20 shares (2%)

Paul Frederick MOUNTFORT
160 Grace Road, Tauranga
Shares Allocation 13
20 shares (2%)

Douglas John LYON
C/-martin Family Trust, 223 Bellevue Road, Tauranga

Jacqueline Gisele MARTIN
C/-martin Familytrust, 223 Bellevue Road, Tauranga

Francis Brent MARTIN
C/-martin Family Trust, 223 Bellevue Road, Tauranga
Shares Allocation 14
40 shares (4%)

Michael James TONER
C/-fisken Family Trust, 6 Bay Street, Tauranga

Antony Paul FISKEN
C/-fisken Family Trust, 6 Bay Street, Tauranga

Natalie FISKEN
C/-fisken Family Trust, 6 Bay Street, Tauranga
Shares Allocation 15
20 shares (2%)

Anne Enid WALLACE
145 Little Waihi Road, Maketu

Alan Max WALLACE
145 Little Waihi Road, Maketu
Shares Allocation 16
20 shares (2%)

Violet Maureen KING
52a Hinewa Road, Tauranga

Gilbert Webster KING
52a Hinewa Road, Tauranga
Shares Allocation 17
20 shares (2%)

Gladys May HAZELWOOD
8 Kotuku Place, Tauranga
Shares Allocation 18
20 shares (2%)

Douglas Donald GRAYLING
C/-grayling, Douglas Family Trust, 159 Welcome Bay Road, Tauranga
Shares Allocation 19
20 shares (2%)

Phillip Raymond KING
Box 9078, Greerton, Tauranga

Carol Audrey SHARPE
C/-egmont Trust, C/-eos Financial, Box 9078, Tauranga

Christopher Kevin SHARPE
C/-egmont Trust, C/-eos Financial, Box 9078, Tauranga
Shares Allocation 20
20 shares (2%)

Janet Michelle DENCH
81 Jagger Road, Rd 1, Waharoa

Colin Leslie DENCH
81 Jagger Road, Rd 1, Whangaparoa
Shares Allocation 21
20 shares (2%)

Ross Kingsland CAMPBELL
69 James Cook Drive, Tauranga
Shares Allocation 22
20 shares (2%)

Suzanne Joy BARR
6 Meadowbank Rise, Bethlehem, Tauranga

Ian William BARR
6 Meadowbank Rise, Bethlehem, Tauranga
Shares Allocation 23
20 shares (2%)

Denise Joy ARNOLD
C/-broom Family Trust, 9 Vine Avenue, Maungatapu, Tauranga

Merle Yvonne BROOM
C/-broom Family Trust, 9 Vine Avenue, Maungatapu, Tauranga

Michael Richard BROOM
C/-broom Family Trust, 9 Vine Avenue, Maungatapu, Tauranga
Shares Allocation 24
20 shares (2%)

Angela Therese SCANTLEBURY
C/-scantlebury Family Trust, 57 Kulim Avenue, Tauranga

Gerald Avonmore SCANTLEBURY
C/-scantlebury Family Trust, 57 Kulim Avenue, Tauranga
Shares Allocation 25
20 shares (2%)

Pamela Ann SEATH
19 Parkvale Road, Tauranga

Grant John SEATH
19 Parkvale Road, Tauranga
Shares Allocation 26
20 shares (2%)

Marilyn Joy PELLOWE
149 Tirau Street, Putaruru

Gordon Douglas PELLOWE
149 Tirau Street, Putaruru
Shares Allocation 27
20 shares (2%)

William Edward TURNER
23/29 Mitchell Street, Greerton Oaks, Tauranga
Shares Allocation 28
20 shares (2%)

Fay SLEATH
39 Twin Oak Avenue, Papamoa

Frank SLEATH
39 Twin Oak Avenue, Papamoa
Shares Allocation 29
20 shares (2%)

Company No.: 875172
NZBN: 9429038001734
M E TINGEY TRUSTEE LIMITED
C/- Holland Beckett Lawyers, 525 Cameron Road, Tauranga

Jenny Maree SCOTT
C/-ashmadel Trust, 83 Seventh Avenue, Tauranga

Bruce Macdonald SCOTT
C/-ashmadel Trust, 83 Seventh Avenue, Tauranga
Shares Allocation 30
45 shares (4.50%)

Aw CAPAMAGIAN
C/-taylor, Ian & Kaye Family Trust, 327b Oceanbeach Road, Mount Maunganui

Vivian Kaye TAYLOR
C/-taylor, Ian & Kaye Family Trust, 327b Oceanbeach Road, Mt Maunganui

Ian Murray Mynott TAYLOR
C/-taylor, Ian & Kaye Family Trust, 327b Oceanbeach Road, Mt Maunganui
Shares Allocation 31
20 shares (2%)

Vivien Joyce HALL
9 Lichfield Grove, Tauranga

David Piers HALL
9 Lichfield Grove, Tauranga
Shares Allocation 32
20 shares (2%)

Constance Rosina DAVIS
5 Sissinghurst Court, Tauranga
Shares Allocation 33
60 shares (6%)

Eric Stanley KOLVER
C/- Rjg&cw Kolver Family Trusts Partnshp, 36 Oxford Street, Te Puke

Cecily Wodehouse KOLVER
C/- Rjg&cw Kolver Family Trusts Ptnrshp, 36 Oxford Street, Te Puke

Rudolph Jacobus KOLVER
C/- Rjg&cw Kolver Family Trusts Ptnrshp, 36 Oxford Street, Te Puke

Company No.: 4111738
NZBN: 9429030443341
BENNETTS PROACTIVE TRUSTEE LIMITED
126 Jellicoe Street, Te Puke, Te Puke
Shares Allocation 34
30 shares (3%)

Teresa Bernadette SPEED
C/-speed, Ra & Tb Family Trust, 104 Fourth Avenue, Tauranga

Richard Allan SPEED
C/-speed, Ra & Tb Family Trust, 104 Fourth Avenue, Tauranga

John Douglas PATTERSON
C/-speed, Ra & Tb Family Trust, 104 Fourth Avenue, Tauranga
Shares Allocation 35
20 shares (2%)

Eric Ivan WALTER
2 Fifth Avenue, Tauranga
Shares Allocation 36
40 shares (4%)

Janet Louise DEAN
6 Fremont Way, Pyes Pa, Tauranga
Shares Allocation 37
40 shares (4%)

John Maxwell PALMER
201b Ngatai Road, Tauranga
Shares Allocation 38
20 shares (2%)

James Henry AKERS
14 Moiri Place, Tauranga
Shares Allocation 39
20 shares (2%)

AJ G/R Trust
C/- B Scantlebury, Box268, Tauranga

Brian Joseph SCANTLEBURY
5 Sixth Avenue, Tauranga, Tauranga
Shares Allocation 40
40 shares (4%)

Heather Mary MORTON
10 Highfields Drive, Katikati, Katikati

Maurice John MORTON
10 Highfields Drive, Katikati, Katikati
 
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