Traus Holdings Limited was registered on 07 Nov 1991 and issued an NZ business identifier of 9429039069238. This registered LTD company has been run by 3 directors: John Donald St Clair Brown - an active director whose contract started on 07 Nov 1991,
Fraser John St Clair Brown - an active director whose contract started on 01 Apr 2010,
Roger Kane Mac - an inactive director whose contract started on 01 Mar 2001 and was terminated on 31 Mar 2011.
According to BizDb's data (updated on 07 Sep 2022), this company uses 1 address: 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 (type: physical, registered).
Up to 04 Apr 2018, Traus Holdings Limited had been using 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jdstcb Limited (an entity) located at Auckland postcode 1052.
Previous addresses
Address: 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Auckland, 1052 New Zealand
Physical & registered address used from 29 Mar 2018 to 04 Apr 2018
Address: Apt 2b/138 St Stephens Ave Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Nov 2015 to 29 Mar 2018
Address: 375 Hibiscus Coast Hyw Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 16 May 2013 to 05 Nov 2015
Address: 1a Waiwera Place, Waiwera, 0950 New Zealand
Registered & physical address used from 23 May 2011 to 16 May 2013
Address: 21 Waiwera Road, Waiwera 0950 New Zealand
Registered & physical address used from 23 Jun 2009 to 23 May 2011
Address: 7-11 Waiwera Road, Waiwera, North Auckland
Physical address used from 01 Jul 1997 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jdstcb Limited Shareholder NZBN: 9429035482062 |
Auckland 1052 New Zealand |
16 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser John St Clair Brown |
Grey Lynn New Zealand |
07 Nov 1991 - 29 Jun 2010 |
Individual | Christopher Patrick Hunt |
Orewa |
20 Feb 2004 - 27 Jun 2010 |
Individual | Gregory Daveid Thomas |
Whangaparaoa |
20 Feb 2004 - 27 Jun 2010 |
Individual | John Donald St Clair Brown |
Waiwera |
20 Feb 2004 - 27 Jun 2010 |
Individual | Harriett Sarah St Clair Brown |
Torbay New Zealand |
07 Nov 1991 - 29 Jun 2010 |
John Donald St Clair Brown - Director
Appointment date: 07 Nov 1991
Address: Whangaparoa, Auckland, 0930 New Zealand
Address used since 06 Jul 2020
Address: Auckland, 1052 New Zealand
Address used since 28 Oct 2015
Fraser John St Clair Brown - Director
Appointment date: 01 Apr 2010
Address: Grey Lynn 1022, Auckland, 1022 New Zealand
Address used since 23 Jun 2016
Roger Kane Mac - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 31 Mar 2011
Address: Red Beach, 0932 New Zealand
Address used since 01 Jan 2009
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