Trevelyan Property Investments (1) Limited was launched on 03 Jul 2012 and issued a business number of 9429030611450. The registered LTD company has been supervised by 3 directors: Anne Fiona Trevelyan - an active director whose contract started on 03 Jul 2012,
Peter Richard Trevelyan - an active director whose contract started on 03 Jul 2012,
Michael Trevelyan - an inactive director whose contract started on 17 Feb 2016 and was terminated on 05 Jul 2016.
According to our information (last updated on 21 Apr 2024), this company registered 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 until 26 Jan 2021, Trevelyan Property Investments (1) Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Trevelyan, Anne Fiona (a director) located at Eastern Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Trevelyan, Peter Richard - located at Eastern Beach, Auckland. Trevelyan Property Investments (1) Limited is classified as "Investment - residential property" (business classification L671150).
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
Physical & registered address used from 03 Jul 2012 to 05 Dec 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Trevelyan, Anne Fiona |
Eastern Beach Auckland 2012 New Zealand |
03 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Trevelyan, Peter Richard |
Eastern Beach Auckland 2012 New Zealand |
03 Jul 2012 - |
Anne Fiona Trevelyan - Director
Appointment date: 03 Jul 2012
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 04 Apr 2016
Peter Richard 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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