Trio Associates Limited, a registered company, was started on 15 Feb 2010. 9429031670944 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 4 directors: Ross Tweedie - an active director whose contract began on 15 Feb 2010,
Duane David Dalton - an active director whose contract began on 15 Feb 2010,
Christopher Mathew Henderson - an active director whose contract began on 15 Feb 2010,
Mitchell Adam Tweedie - an inactive director whose contract began on 09 Jun 2016 and was terminated on 03 May 2019.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 331471, Takapuna, Auckland, 0740 (type: postal, office).
Trio Associates Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address until 19 Feb 2019.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally we have the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Principal place of activity
Copson Building Level 3, 95 Hurstmere Road, Takapuna, 0622 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2018 to 19 Feb 2019
Address #2: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2011 to 28 Nov 2018
Address #3: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 21 Oct 2011
Address #4: 9 Knighsbridge Drive, Forrest Hill, North Shore City 0620, Auckland
Registered & physical address used from 15 Feb 2010 to 25 Mar 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Henderson, Christopher Mathew |
Rothesay Bay Auckland 0630 New Zealand |
15 Feb 2010 - |
| Individual | Henderson, Keith William |
Rd 1 Mangonui 0494 New Zealand |
15 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Tweedie, Ross |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
15 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Dalton, Duane David |
Takapuna Auckland 0622 New Zealand |
15 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalton, Tania Mary |
Mairangi Bay Auckland 0630 New Zealand |
15 Feb 2010 - 29 Nov 2017 |
Ross Tweedie - Director
Appointment date: 15 Feb 2010
Address: Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010 New Zealand
Address used since 15 Feb 2010
Duane David Dalton - Director
Appointment date: 15 Feb 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2014
Christopher Mathew Henderson - Director
Appointment date: 15 Feb 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2013
Mitchell Adam Tweedie - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 03 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2016
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