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Trevelyan Property Investments (2) Limited

Type: NZ Limited Company (Ltd)
9429030611337
NZBN
3898338
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 05 Dec 2019
41a Vivian Wilson Drive
Eastern Beach
Auckland 2012
New Zealand
Physical & service address used since 26 Jan 2021

Trevelyan Property Investments (2) Limited was registered on 03 Jul 2012 and issued a number of 9429030611337. This registered LTD company has been managed by 3 directors: Peter Richard Trevelyan - an active director whose contract began on 03 Jul 2012,
Anne Fiona Trevelyan - an active director whose contract began on 03 Jul 2012,
Michael Trevelyan - an inactive director whose contract began on 17 Feb 2016 and was terminated on 05 Jul 2016.
As stated in BizDb's database (updated on 27 Apr 2024), this company uses 2 addresses: 41A Vivian Wilson Drive, Eastern Beach, Auckland, 2012 (physical address),
41A Vivian Wilson Drive, Eastern Beach, Auckland, 2012 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 26 Jan 2021, Trevelyan Property Investments (2) Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trevelyan, Anne Fiona (a director) located at Eastern Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Trevelyan, Peter Richard - located at Eastern Beach, Auckland. Trevelyan Property Investments (2) Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 05 Dec 2019 to 26 Jan 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2012 to 05 Dec 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Trevelyan, Anne Fiona Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Trevelyan, Peter Richard Eastern Beach
Auckland
2012
New Zealand
Directors

Peter Richard Trevelyan - Director

Appointment date: 03 Jul 2012

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 04 Apr 2016


Anne Fiona Trevelyan - Director

Appointment date: 03 Jul 2012

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 04 Apr 2016


Michael Trevelyan - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 05 Jul 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Feb 2016

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