295 Trafalgar Street Limited (issued an NZBN of 9429041629222) was launched on 26 Feb 2015. 5 addresess are currently in use by the company: 27 The Cliffs, Britannia Heights, Nelson, 7010 (type: registered, physical). 27 The Cliffs, Britannia Heights, Nelson had been their registered address, until 13 Feb 2018. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Dennis, Craig William (a director) located at Britannia Heights, Nelson postcode 7010,
Boaz, Donna Gail (an individual) located at Westport, Westport postcode 7825. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
187 Bridge Trustees 126 Limited (an entity) - located at Nelson, Nelson,
Leppien, Michelle Jayne (an individual) - located at Britannia Heights, Nelson,
Dennis, Craig William (a director) - located at Britannia Heights, Nelson. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Dennis, Craig William, located at Britannia Heights, Nelson (a director). "Investment - residential property" (business classification L671150) is the classification the ABS issued to 295 Trafalgar Street Limited. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 The Cliffs, Britannia Heights, Nelson, 7010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Feb 2016 |
| 27 The Cliffs, Britannia Heights, Nelson, 7010 | Physical & service | 02 Mar 2016 |
| 27 The Cliffs, Britannia Heights, Nelson, 7010 | Registered | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 23 Feb 2016 |
Director | 26 Feb 2015 - current |
| 27 The Cliffs , Britannia Heights , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 27 The Cliffs, Britannia Heights, Nelson, 7010 | Registered | 02 Mar 2016 - 13 Feb 2018 |
| 12 Magnolia Place, Richmond, Richmond, 7020 | Physical & registered | 09 Jun 2015 - 02 Mar 2016 |
| 187 Bridge Street, Nelson, Nelson, 7010 | Registered & physical | 26 Feb 2015 - 09 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Craig William Director |
Britannia Heights Nelson 7010 |
26 Feb 2015 - current |
|
Boaz, Donna Gail Individual |
Westport Westport 7825 |
19 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Bridge Trustees 126 Limited Shareholder NZBN: 9429042114826 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
19 Mar 2017 - current |
|
Leppien, Michelle Jayne Individual |
Britannia Heights Nelson 7010 |
19 Mar 2017 - current |
|
Dennis, Craig William Director |
Britannia Heights Nelson 7010 |
26 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Craig William Director |
Britannia Heights Nelson 7010 |
26 Feb 2015 - current |
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