Trk Group Limited (New Zealand Business Number 9429034057735) was started on 15 Jun 2006. 5 addresess are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 11 Kinmount Drive, Pyes Pa, Tauranga had been their registered address, up until 10 Aug 2018. Trk Group Limited used more aliases, namely: 24-7 Consultancy Limited from 15 Jun 2006 to 17 Oct 2021. 45000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 14850 shares (33% of shares), namely:
Dashfield, Karen (an individual) located at Grandview Heights, Hamilton postcode 3200,
Mccallion, Belinda (an individual) located at Ohauiti, Tauranga postcode 3112,
Mccallion, Aaron (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (150 shares); it includes
Mccallion, Aaron (an individual) - located at Ohauiti, Tauranga. Moving on to the 3rd group of shareholders, share allocation (15000 shares, 33.33%) belongs to 1 entity, namely:
Inal, Ugur, located at Sapanca Sakarya (an individual). Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Emmerdale Place, Ohauiti, Tauranga, 3112 | Physical & registered & service | 10 Aug 2018 |
| 53 Emmerdale Place, Ohauiti, Tauranga, 3112 | Office | 10 Aug 2021 |
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mccallion
Tauranga, 3112
Address used since 01 Sep 2012
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018 |
Director | 15 Jun 2006 - current |
|
Sidney Rembrandt Russell
Omokoroa, Omokoroa, 3114
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Ugur Inal
Sapanca Sakarya, 54600
Address used since 25 Jul 2024 |
Director | 25 Jul 2024 - current |
|
Oscar Nathan
Rotorua, Rotorua, 3010
Address used since 12 Aug 2019
Rotorua, 3010
Address used since 28 Jul 2015 |
Director | 15 Jun 2006 - 01 Oct 2021 |
|
Alicia Conklin
Otumoetai, Tauranga,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 31 Mar 2010 |
| 12 Elizabeth Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 | Registered | 20 Aug 2012 - 10 Aug 2018 |
| 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 | Physical | 08 Aug 2012 - 10 Aug 2018 |
| 16 Pandora Place, Tauranga | Registered | 26 Apr 2010 - 20 Aug 2012 |
| 16 Pandora Place, Tauranga | Physical | 26 Apr 2010 - 08 Aug 2012 |
| 26 Matua Road, Tauranga | Registered & physical | 23 Sep 2008 - 26 Apr 2010 |
| Bellvue House, Historic Village, 17th Avenue, Tauranga | Registered | 02 Aug 2007 - 23 Sep 2008 |
| Bellvue House Historic Village, 17th Avenue, Tauranga, 3001 | Physical | 02 Aug 2007 - 23 Sep 2008 |
| 71a Jonathan Street, Tauranga | Physical | 15 Jun 2006 - 02 Aug 2007 |
| Hamner House, Historic Village, 17th Avenue, Tauranga | Registered | 15 Jun 2006 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dashfield, Karen Individual |
Grandview Heights Hamilton 3200 |
07 May 2025 - current |
|
Mccallion, Belinda Individual |
Ohauiti Tauranga 3112 |
07 May 2025 - current |
|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inal, Ugur Individual |
Sapanca Sakarya 54600 |
25 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Sidney Rembrandt Individual |
Omokoroa Omokoroa 3114 |
03 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Oscar Individual |
Rotorua |
15 Jun 2006 - 03 Oct 2021 |
|
Conklin, Alicia Individual |
Otumoetai Tauranga |
15 Jun 2006 - 22 Jul 2013 |
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