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Trevone Holdings Limited

Type: NZ Limited Company (Ltd)
9429031360753
NZBN
3151451
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 09 Oct 2019

Trevone Holdings Limited was registered on 30 Sep 2010 and issued a New Zealand Business Number of 9429031360753. This registered LTD company has been managed by 2 directors: Roger Alan Jameson - an active director whose contract began on 30 Sep 2010,
Natalie Jane Jameson - an inactive director whose contract began on 30 Sep 2010 and was terminated on 18 Jul 2017.
As stated in BizDb's data (updated on 30 May 2022), the company registered 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 09 Oct 2019, Trevone Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Camelia Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 09 Oct 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2011 to 22 Oct 2013

Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Jun 2011 to 07 Nov 2011

Address #5: 42 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 30 Sep 2010 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Camelia Trustees Limited
Shareholder NZBN: 9429032286229
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Trustee Shareholdings (auckland) Limited
Name
Ltd
Type
2212155
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Roger Alan Jameson - Director

Appointment date: 30 Sep 2010

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Oct 2015


Natalie Jane Jameson - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 18 Jul 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Oct 2015

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