Troika Family Trust Nominees Limited
Type: NZ Limited Company (Ltd)Troika Family Trust Nominees Limited (issued a New Zealand Business Number of 9429032851045) was incorporated on 18 Mar 2008. 6 addresess are currently in use by the company: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 16 Feb 2016. 1 share is issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1 share (100 per cent of shares), namely:
Brash, Ruth Margaret (an individual) located at Takapuna, Auckland postcode 0622,
Brash, Donald Thomas (a director) located at Eden Terrace, Auckland postcode 1010,
Perrin, Colin Graham (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 16 Feb 2016 |
| Suite 311, 184 Symonds Street, Eden Terrace, Auckland, 1010 | Registered & service | 18 Jul 2024 |
| 129 Second Avenue, Tauranga, Tauranga, 3110 | Registered & service | 19 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 04 Feb 2011 |
Director | 18 Mar 2008 - current |
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - current |
|
Ruth Margaret Brash
Takapuna, Auckland, 0622
Address used since 10 Dec 2024 |
Director | 10 Dec 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 10 Feb 2012 - 16 Feb 2016 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Feb 2010 - 10 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 21 Apr 2008 - 01 Jul 2009 |
| Grant Thornton, 152 Fanshawe Street, Auckland | Physical & registered | 18 Mar 2008 - 21 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brash, Ruth Margaret Individual |
Takapuna Auckland 0622 |
10 Dec 2024 - current |
|
Brash, Donald Thomas Director |
Eden Terrace Auckland 1010 |
04 Feb 2011 - current |
|
Perrin, Colin Graham Individual |
Epsom Auckland 1023 |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brash, Donald Thomas Individual |
145 Quay Street Auckland |
18 Mar 2008 - 04 Feb 2011 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |