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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Daly, Nicola Leigh |
Rototuna North Hamilton 3210 New Zealand |
21 Aug 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Daly, Nicola Leigh |
Rototuna North Hamilton 3210 New Zealand |
21 Aug 2013 - |
Director | Daly, Leon Patrick |
Rototuna North Hamilton 3210 New Zealand |
21 Aug 2013 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
21 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Daly, Leon Patrick |
Rototuna North Hamilton 3210 New Zealand |
21 Aug 2013 - |
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
Bountiful Ventures No 19 Limited
69a Girven Road
Bountiful Ventures No 17 Limited
69a Girven Road
Eden Corporation Limited
69a Girven Road
Bountiful Horizons Farms Limited
69a Girven Road
Bountiful Limited
69a Girven Road
Bountiful Ventures No 14 Limited
69a Girven Road
Compton Limited
233 Gloucester Road
Falconer Firm Limited
340a Oceanbeach Road
J.o.b. Enterprises Limited
293b Oceanbeach Road
Max Heathfield Limited
6b Oceanbeach Road
Sbrp Properties Limited
233 Gloucester Road
Summergin Limited
233 Gloucester Road