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Tresco Limited

Type: NZ Limited Company (Ltd)
9429036596881
NZBN
1193462
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
4d Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Physical & registered address used since 23 Feb 2016

Tresco Limited was registered on 06 Mar 2002 and issued an NZBN of 9429036596881. The registered LTD company has been supervised by 2 directors: Jennifer Anne Gill - an active director whose contract began on 06 Mar 2002,
Robert John Gill - an active director whose contract began on 06 Mar 2002.
According to BizDb's information (last updated on 27 Mar 2022), the company registered 1 address: 4D Laurence Street, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Up until 23 Feb 2016, Tresco Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jennifer Gill (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Robert Gill - located at Manly, Whangaparaoa.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Robert Gill, located at Manly, Whangaparaoa (an individual),
Jennifer Gill, located at Manly, Whangaparaoa (an individual),
Christopher Davis, located at Campbells Bay, Auckland (an individual). Tresco Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

4d Laurence Street, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 23 Feb 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Mar 2014 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 04 Mar 2010 to 06 Mar 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 26 Feb 2009 to 04 Mar 2010

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 26 Feb 2009

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 06 Mar 2002 to 01 Sep 2006

Contact info
64 21 979935
Phone
robgill@tresco.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jennifer Anne Gill Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robert John Gill Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Robert John Gill Manly
Whangaparaoa
0930
New Zealand
Individual Jennifer Anne Gill Manly
Whangaparaoa
0930
New Zealand
Individual Christopher John Davis Campbells Bay
Auckland
0630
New Zealand
Directors

Jennifer Anne Gill - Director

Appointment date: 06 Mar 2002

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Jan 2015


Robert John Gill - Director

Appointment date: 06 Mar 2002

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Jan 2015

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