Trelawne Trustee Limited was incorporated on 25 Mar 2004 and issued a business number of 9429031788052. This registered LTD company has been run by 4 directors: Geoffrey Edward Van Asch - an active director whose contract started on 25 Mar 2004,
Louise Christine Pope - an active director whose contract started on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract started on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract started on 25 Mar 2004 and was terminated on 28 Oct 2014.
As stated in the BizDb information (updated on 16 Apr 2024), the company registered 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up until 26 May 2017, Trelawne Trustee Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 10 May 2016 to 26 May 2017
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 26 May 2015 to 10 May 2016
Address #3: 52 Scott Street, Blenheim, 7201 New Zealand
Registered address used from 24 May 2013 to 26 May 2015
Address #4: 52 Scott Street, Blenheim, 7201 New Zealand
Physical address used from 05 Jun 2012 to 26 May 2015
Address #5: 52 Scott Street, Blenheim, 7201 New Zealand
Registered address used from 03 Jun 2011 to 24 May 2013
Address #6: Old Ford Road, Seddon New Zealand
Registered address used from 10 May 2006 to 03 Jun 2011
Address #7: Old Ford Road, Seddon New Zealand
Physical address used from 10 May 2006 to 05 Jun 2012
Address #8: Old Ford Road, Rd, Seddon
Registered & physical address used from 25 Mar 2004 to 10 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 |
Blenheim Blenheim 7201 New Zealand |
25 Mar 2004 - |
Geoffrey Edward Van Asch - Director
Appointment date: 25 Mar 2004
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 02 May 2016
Louise Christine Pope - Director
Appointment date: 28 Oct 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Oct 2014
Karim Patricia Valencia Broadbridge - Director
Appointment date: 01 Apr 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Apr 2022
Peter Desmond Tolan - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 28 Oct 2014
Address: Blenheim, 7201 New Zealand
Address used since 25 Mar 2004
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