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: Christopher Mathew Henderson - an active director whose contract began on 15 Feb 2010,
Duane David Dalton - an active director whose contract began on 15 Feb 2010,
Ross Tweedie - an inactive director whose contract began on 15 Feb 2010 and was terminated on 11 Mar 2025,
Mitchell Adam Tweedie - an inactive director whose contract began on 09 Jun 2016 and was terminated on 03 May 2019.
Last updated on 05 Jun 2025, 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 (2 groups). The first group consists of 150 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 150 shares (50%).
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: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Harbour Trustee Services (dalton) Limited Shareholder NZBN: 9429046074591 |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2024 - |
| Individual | Dalton, Duane David |
Takapuna Auckland 0622 New Zealand |
15 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Henderson, Keith William |
Rd 1 Mangonui 0494 New Zealand |
15 Feb 2010 - |
| Individual | Henderson, Christopher Mathew |
Rd 2 Dairy Flat 0792 New Zealand |
15 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tweedie, Ross |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
15 Feb 2010 - 11 Mar 2025 |
| Individual | Dalton, Tania Mary |
Mairangi Bay Auckland 0630 New Zealand |
15 Feb 2010 - 29 Nov 2017 |
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
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
Ross Tweedie - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 11 Mar 2025
Address: Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010 New Zealand
Address used since 15 Feb 2010
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
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4
Asbuilt Holdings Limited
Kpmg Centre
Fm Trustees 505 Limited
Suite 5, 12 Viaduct Harbour Avenue
Fugro Holdings (nz) Limited
Kpmg
Harlan Investments Limited
18 Viaduct Harbour Avenue
Ppnz Limited
Level 3
Tram (jvb) Limited
Level 5