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I And A Trethowen Trustee Limited

Type: NZ Limited Company (Ltd)
9429033741925
NZBN
1887078
Company Number
Registered
Company Status
Current address
25 Japonica Drive
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 10 Nov 2022

I and A Trethowen Trustee Limited was started on 22 Nov 2006 and issued a business number of 9429033741925. The registered LTD company has been managed by 2 directors: Ivan Trethowen - an active director whose contract began on 22 Nov 2006,
Antoinette Yasmin Trethowen - an inactive director whose contract began on 22 Nov 2006 and was terminated on 08 Nov 2016.
According to our information (last updated on 14 May 2024), this company filed 1 address: 25 Japonica Drive, Beach Haven, Auckland, 0626 (type: physical, service).
Until 10 Nov 2022, I and A Trethowen Trustee Limited had been using 11 Willow Avenue, Birkenhead, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trethowen, Ivan (an individual) located at Beach Haven, Auckland postcode 0626.

Addresses

Principal place of activity

67 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address: 11 Willow Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 10 Nov 2021 to 10 Nov 2022

Address: 67 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 09 Nov 2017 to 10 Nov 2021

Address: 14 Harvard Street, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 02 Dec 2015 to 09 Nov 2017

Address: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 23 Oct 2008 to 02 Dec 2015

Address: 10 Ballin Rise, West Harbour, Waitakere 0618

Registered & physical address used from 22 Nov 2006 to 22 Nov 2006

Address: 10 Ballini Rise, West Harbour, Waitakere 0618

Registered & physical address used from 22 Nov 2006 to 23 Oct 2008

Contact info
64 27 5942745
Phone
64 27 4439800
Phone
ivantrethowen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Trethowen, Ivan Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trethowen, Antoinette Yasmin Whenuapai
Waitakere 0618

New Zealand
Directors

Ivan Trethowen - Director

Appointment date: 22 Nov 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Nov 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Nov 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 25 Sep 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 24 Nov 2015


Antoinette Yasmin Trethowen - Director (Inactive)

Appointment date: 22 Nov 2006

Termination date: 08 Nov 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Nov 2015

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