General information
Troop Holdings Limited
Type: NZ Limited Company (Ltd)9429031582476
New Zealand Business Number
2453134
Company Number
Registered
Company Status
Troop Holdings Limited (issued an NZ business number of 9429031582476) was launched on 09 Apr 2010. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 08 May 2020. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 38 shares (3.8 per cent of shares), namely:
Beadle, Gilbert Bernard (an individual) located at Otumoetai, Tauranga postcode 3110,
Beadle, Kay (an individual) located at Otumoetai, Tauranga postcode 3110,
Holland, William Beau (an individual) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 22 per cent of all shares (exactly 220 shares); it includes
Netherlea Trustee Company Limited (an other) - located at Q & V Building, 203 Queen Street, Auckland. The next group of shareholders, share allotment (212 shares, 21.2%) belongs to 1 entity, namely:
Bay Trust Holdings Limited, located at Tauranga (an entity). The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 09 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 08 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Cashmore
Apartment 1602, Tauranga, 3110
Address used since 03 Dec 2021
Rd 2, Tauranga, 3172
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Brian Howard Waldegrave
Tauranga, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Sarah Alice Mandeno
Rd 5, Clevedon, 2585
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Sally Rene Synnott
Rd 5, Clevedon, 2585
Address used since 13 May 2025 |
Director | 13 May 2025 - current |
|
Adam Lindsay Gordon Ryall
Clevedon, Rd5, Papakura, 2585
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 13 May 2025 |
|
Peter Woodward Mandeno
Clevedon-kawakawa Bay Road, Rd5, Papakura, 2110
Address used since 17 May 2016 |
Director | 17 Sep 2010 - 25 Mar 2025 |
|
Hugh Owen Cooney
Tauranga,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 21 Sep 2012 - 08 May 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 21 Sep 2012 - 09 May 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 21 Apr 2011 - 21 Sep 2012 |
| 87 First Avenue, Tauranga | Physical & registered | 09 Apr 2010 - 21 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadle, Gilbert Bernard Individual |
Otumoetai Tauranga 3110 |
16 May 2017 - current |
|
Beadle, Kay Individual |
Otumoetai Tauranga 3110 |
16 May 2017 - current |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
16 May 2017 - current |
Shares Allocation #2 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherlea Trustee Company Limited Other (Other) |
Q & V Building, 203 Queen Street Auckland 1001 |
29 Oct 2010 - current |
Shares Allocation #3 Number of Shares: 212
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Trust Holdings Limited Shareholder NZBN: 9429048003209 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 212
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldegrave, Heather Margaret Individual |
Tauranga Tauranga 3110 |
19 Nov 2015 - current |
|
Waldegrave, Brian Howard Individual |
Tauranga Tauranga 3110 |
19 Nov 2015 - current |
|
Coleman, Robert Eric Individual |
Bethlehem Tauranga 3110 |
19 Nov 2015 - current |
|
Waldegrave, Rachel Frances Individual |
Claudelands Hamilton 3214 |
02 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Alg Properties No. 3 Limited Other (Other) |
Clevedon, Rd 5 Papakura 2585 |
29 Oct 2010 - current |
Shares Allocation #6 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlereagh Investments Limited Other (Other) |
Rd 2 Drury 2578 |
29 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jonathan William Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 19 May 2016 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 Entity |
29 Oct 2010 - 19 Nov 2015 | |
|
Register, Wendy Georgina Individual |
Matua Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Elizabeth Street Trustee Limited Shareholder NZBN: 9429031425605 Company Number: 3059705 Entity |
29 Oct 2010 - 25 Apr 2014 | |
|
Cashmore, Richard Charles Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 30 Apr 2021 |
|
Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 Company Number: 6819173 Entity |
16 Sep 2020 - 30 Apr 2021 | |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
19 May 2016 - 16 Sep 2020 |
|
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Company Number: 953861 Entity |
29 Oct 2010 - 10 Dec 2012 | |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Cashmore, Richard Charles Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 30 Apr 2021 |
|
Bay Trustee 2018 Limited Shareholder NZBN: 9429046743596 Company Number: 6819173 Entity |
Tauranga 3110 |
16 Sep 2020 - 30 Apr 2021 |
|
Cashmore, Richard Charles Individual |
Rd 2 Tauranga 3172 |
19 Nov 2015 - 30 Apr 2021 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
19 May 2016 - 16 Sep 2020 |
|
Diagnostic Group Limited Other |
29 Oct 2010 - 16 May 2017 | |
|
Register, Wendy Georgina Individual |
Matua Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 Entity |
29 Oct 2010 - 19 Nov 2015 | |
|
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Company Number: 953861 Entity |
29 Oct 2010 - 10 Dec 2012 | |
|
Elizabeth Street Trustee Limited Shareholder NZBN: 9429031425605 Company Number: 3059705 Entity |
29 Oct 2010 - 25 Apr 2014 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
09 Apr 2010 - 29 Oct 2010 | |
|
Null - Diagnostic Group Limited Other |
29 Oct 2010 - 16 May 2017 | |
|
Ferrabee, Graeme Ross Individual |
Otumoetai Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
09 Apr 2010 - 29 Oct 2010 | |
|
Ferrabee, Graeme Ross Individual |
Matua Tauranga 3110 |
16 May 2017 - 20 Sep 2019 |
Location
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|
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|
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