Trineo Limited, a registered company, was launched on 17 Oct 2007. 9429033082936 is the number it was issued. The company has been run by 2 directors: Daniel Charles Fowlie - an active director whose contract began on 17 Oct 2007,
Abhinav Keswani - an active director whose contract began on 01 Feb 2010.
Last updated on 01 Aug 2024, the BizDb database contains detailed information about 1 address: 16 Rayburn Avenue, Papanui, Christchurch, 8053 (types include: registered, service).
Trineo Limited had been using 181 High Street, Level 1, Building 1, Christchurch as their registered address up to 18 May 2017.
Past names for this company, as we established at BizDb, included: from 17 Oct 2007 to 21 Feb 2008 they were named Pro Temp Limited.
A total of 44780 shares are allotted to 12 shareholders (11 groups). The first group is comprised of 500 shares (1.12%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.11%). Lastly we have the third share allotment (100 shares 0.22%) made up of 1 entity.
Principal place of activity
181 High Street, Level 1, Building, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 181 High Street, Level 1, Building 1, Christchurch, 8011 New Zealand
Registered address used from 21 Feb 2017 to 18 May 2017
Address #2: 12 Pope Street, Addington, Christchurch, 8011 New Zealand
Physical address used from 16 Mar 2015 to 21 Feb 2017
Address #3: 12 Pope Street, Addington, Christchurch, 8011 New Zealand
Registered address used from 11 Mar 2014 to 21 Feb 2017
Address #4: 12 Pope Street, Addington, Christchurch, 8011 New Zealand
Physical address used from 11 Mar 2014 to 16 Mar 2015
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Feb 2012 to 11 Mar 2014
Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 08 Nov 2011 to 27 Feb 2012
Address #7: C/- David Jessep & Associates, 299 Durham Street North, Christchurch, 8141 New Zealand
Registered & physical address used from 07 Oct 2010 to 08 Nov 2011
Address #8: 225 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 31 Aug 2010 to 07 Oct 2010
Address #9: 200 Armagh Street, Christchurch New Zealand
Physical address used from 22 Sep 2009 to 31 Aug 2010
Address #10: 75e Crofton Road, Harewood, Christchurch 8051
Physical address used from 17 Oct 2007 to 22 Sep 2009
Address #11: 75e Crofton Road, Harewood, Christchurch 8051 New Zealand
Registered address used from 17 Oct 2007 to 07 Oct 2010
Basic Financial info
Total number of Shares: 44780
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Donaghy, Mark Thomas |
Christchurch 8053 New Zealand |
14 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Sarah Jane |
Lyttelton Christchurch 8082 New Zealand |
14 Sep 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Nicholls, Peter Roberts |
Sumner Christchurch 8081 New Zealand |
14 Sep 2021 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Wratt, Matthew David |
Linwood Christchurch 8062 New Zealand |
14 Sep 2021 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Tillman, Benjamin Sefton |
Redcliffs Christchurch 8081 New Zealand |
14 Sep 2021 - |
Shares Allocation #6 Number of Shares: 1016 | |||
Individual | Mccosh, Melissa Jane |
Christchurch 8053 New Zealand |
14 Sep 2021 - |
Shares Allocation #7 Number of Shares: 1832 | |||
Individual | Masson, John William |
Beaumont Hills New South Wales 2155 Australia |
14 Sep 2021 - |
Shares Allocation #8 Number of Shares: 1032 | |||
Individual | Price, Susan Mary |
Silverdale Auckland 0994 New Zealand |
14 Sep 2021 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Fowlie, Daniel Charles |
Papanui Christchurch 8053 New Zealand |
17 Oct 2007 - |
Shares Allocation #10 Number of Shares: 19900 | |||
Individual | Fowlie, Daniel Charles |
Papanui Christchurch 8053 New Zealand |
17 Oct 2007 - |
Entity (NZ Limited Company) | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 |
Christchurch Central Christchurch 8011 New Zealand |
05 Oct 2012 - |
Shares Allocation #11 Number of Shares: 20000 | |||
Individual | Keswani, Abhinav |
St Albans Christchurch 8014 New Zealand |
01 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Joshua William |
Erie Colorado 80516 United States |
14 Sep 2021 - 18 Dec 2021 |
Individual | Kenny, Jonathan Patrick |
Mosman New South Wales 2088 Australia |
28 Jul 2014 - 22 Mar 2016 |
Individual | Kramer, Nathan Lewis |
Bronte Sydney 2021 Australia |
14 Sep 2021 - 18 Dec 2021 |
Individual | Moore, Logan Steven |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2021 - 18 Dec 2021 |
Individual | Worsley, Kale Graham |
St Albans Christchurch 8014 New Zealand |
14 Sep 2021 - 18 Dec 2021 |
Entity | Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2015 - 14 Sep 2021 |
Entity | Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2015 - 14 Sep 2021 |
Entity | Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2015 - 14 Sep 2021 |
Entity | Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 |
Christchurch Central Christchurch 8013 New Zealand |
28 Apr 2015 - 14 Sep 2021 |
Individual | Hamilton, Neil David |
Loburn, Rd 2 Rangiora 7472 New Zealand |
28 Jul 2014 - 27 Feb 2017 |
Daniel Charles Fowlie - Director
Appointment date: 17 Oct 2007
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 20 Jan 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Nov 2019
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Nov 2016
Abhinav Keswani - Director
Appointment date: 01 Feb 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 20 Jan 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 08 Jul 2021
Address: Boulder, Colorado, 80304 United States
Address used since 01 Jan 2016
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