Trevally Developments Limited was registered on 01 Jul 2013 and issued a number of 9429030168039. The registered LTD company has been run by 3 directors: Mark Grevis Winter - an active director whose contract began on 18 Sep 2014,
Heather Jane Coyne - an active director whose contract began on 07 Oct 2014,
Peter Michael De Luca - an inactive director whose contract began on 01 Jul 2013 and was terminated on 08 Oct 2014.
As stated in BizDb's database (last updated on 01 May 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Up until 28 Aug 2019, Trevally Developments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Winter, Mark Grevis (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coyne, Heather Jane - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Aug 2016 to 28 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 01 Dec 2014 to 12 Aug 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 04 Nov 2014 to 12 Aug 2016
Address: C/- Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 01 Jul 2013 to 04 Nov 2014
Address: C/- Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 01 Jul 2013 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Winter, Mark Grevis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coyne, Heather Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2013 - 08 Oct 2014 |
| Director | Peter Michael De Luca |
Hillcrest Hamilton 3216 New Zealand |
01 Jul 2013 - 08 Oct 2014 |
Mark Grevis Winter - Director
Appointment date: 18 Sep 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Sep 2014
Heather Jane Coyne - Director
Appointment date: 07 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2019
Peter Michael De Luca - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 08 Oct 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Jul 2013
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