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Trilford Investments Limited

Type: NZ Limited Company (Ltd)
9429030118980
NZBN
4570939
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Ebony Court
Rototuna North
Hamilton 3210
New Zealand
Registered address used since 11 Sep 2014
6 Ebony Court
Rototuna North
Hamilton 3210
New Zealand
Physical & service address used since 27 Sep 2022

Trilford Investments Limited was registered on 21 Aug 2013 and issued a number of 9429030118980. This registered LTD company has been managed by 2 directors: Leon Patrick Daly - an active director whose contract started on 21 Aug 2013,
Nicola Leigh Daly - an active director whose contract started on 21 Aug 2013.
As stated in BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 6 Ebony Court, Rototuna North, Hamilton, 3210 (category: physical, service).
Up to 27 Sep 2022, Trilford Investments Limited had been using 69A Girven Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Daly, Nicola Leigh (a director) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Daly, Nicola Leigh - located at Rototuna North, Hamilton,
Daly, Leon Patrick - located at Rototuna North, Hamilton,
Tompkins Wake Trustees Limited - located at 430 Victoria Street, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Daly, Leon Patrick, located at Rototuna North, Hamilton (a director). Trilford Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 08 Oct 2015 to 27 Sep 2022

Address #2: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 21 Aug 2013 to 11 Sep 2014

Address #3: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 21 Aug 2013 to 08 Oct 2015

Contact info
64 7 5722815
20 Sep 2018 Phone
bruce@addvalue.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Daly, Nicola Leigh Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Daly, Nicola Leigh Rototuna North
Hamilton
3210
New Zealand
Director Daly, Leon Patrick Rototuna North
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Daly, Leon Patrick Rototuna North
Hamilton
3210
New Zealand
Directors

Leon Patrick Daly - Director

Appointment date: 21 Aug 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 03 Sep 2014


Nicola Leigh Daly - Director

Appointment date: 21 Aug 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 03 Sep 2014

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