Trebol Investments Limited, a registered company, was incorporated on 15 Dec 2004. 9429035035053 is the New Zealand Business Number it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. The company has been run by 14 directors: Mark Gray Townshend - an active director whose contract started on 10 Jan 2005,
Stephen John Smith - an active director whose contract started on 01 Nov 2005,
Henry Van Der Heyden - an active director whose contract started on 23 Jul 2013,
John Aubrey Ferris - an active director whose contract started on 23 Feb 2015,
Josephus Johannes Jacobus Van Loon - an active director whose contract started on 01 Apr 2015.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Trebol Investments Limited had been using 5 Princes Street, Paeroa as their registered address up to 01 Dec 2009.
A single entity controls all company shares (exactly 28000 shares) - Trebol Nominees Limited - located at 3600, Paeroa, Paeroa.
Principal place of activity
35 Bates Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address: 5 Princes Street, Paeroa
Registered & physical address used from 15 Dec 2004 to 01 Dec 2009
Basic Financial info
Total number of Shares: 28000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 28000 | |||
Entity (NZ Limited Company) | Trebol Nominees Limited Shareholder NZBN: 9429032704693 |
Paeroa Paeroa 3600 New Zealand |
02 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
Individual | Buchanan, Conall |
Rd 2 Paeroa 3672 New Zealand |
20 Mar 2014 - 02 Dec 2018 |
Individual | Gordon, Andrew Athol |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
Individual | Graham, David |
Waotu Putaruru New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | Chinz Investments Limited Shareholder NZBN: 9429034650660 Company Number: 1665023 |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
Individual | Kennedy, Yvonne Patricia |
Pauanui New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Tomlin, Roger |
Flagstaff Hamilton New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
Individual | Aislabie, Derek Wrey |
Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Reynders, Patricia Mary |
Invercargill New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Gordon, Lesley |
R D 1 Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | Kinrich Holdings Limited Shareholder NZBN: 9429039185129 Company Number: 482694 |
Titirangi Waitakere 0604 |
28 Mar 2006 - 02 Dec 2018 |
Individual | Robinson, Joanne Catherine |
Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Townshend, Diane Evelyn |
Rd 1 Ngatea 3597 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Horder, Catherine |
R D 1 Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Karl, Brenda Lee |
R D 6 Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Buchanan, Alastair Bruce |
Paeroa New Zealand |
28 Mar 2006 - 20 Mar 2014 |
Entity | I.t.s. (no 39) Limited Shareholder NZBN: 9429035025573 Company Number: 1588380 |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
Entity | I.t.s. (no 27) Limited Shareholder NZBN: 9429035024903 Company Number: 1588361 |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
Entity | I.t.s. (no 1) Limited Shareholder NZBN: 9429035389743 Company Number: 1514041 |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
Entity | G. D. A. Trustees Limited Shareholder NZBN: 9429036218295 Company Number: 1260647 |
Thames |
28 Mar 2006 - 02 Dec 2018 |
Entity | Agricola Holdings Limited Shareholder NZBN: 9429034742532 Company Number: 1639431 |
Rd 1 Pukekohe |
28 Mar 2006 - 02 Dec 2018 |
Entity | Kinrich Holdings Limited Shareholder NZBN: 9429039185129 Company Number: 482694 |
Titirangi Waitakere 0604 |
28 Mar 2006 - 02 Dec 2018 |
Individual | Kennedy, Maxwell Ernest |
Pauanui New Zealand |
15 Dec 2004 - 02 Dec 2018 |
Entity | I.t.s. (no 39) Limited Shareholder NZBN: 9429035025573 Company Number: 1588380 |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
Entity | G. D. A. Trustees Limited Shareholder NZBN: 9429036218295 Company Number: 1260647 |
Thames |
28 Mar 2006 - 02 Dec 2018 |
Individual | Horder, David Wallace |
R D 1 Ngatea |
15 Dec 2004 - 02 Dec 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
Individual | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Robinson, Barry Raymond |
Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Karl, Brenda Lee |
R D 6 Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Gordon, Sharon |
R D 6 Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Townshend, Diane Evelyn |
Rd 1 Ngatea 3597 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Karl, Michael John |
R D 6 Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Buchanan, Evelyn Rowena |
Rd 2 Paeroa 3672 New Zealand |
20 Mar 2014 - 02 Dec 2018 |
Individual | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Kennedy, Maxwell Ernest |
Pauanui New Zealand |
15 Dec 2004 - 02 Dec 2018 |
Individual | Kennedy, Yvonne Patricia |
Pauanui New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Reynders, Stephen Geoffrey |
Invercargill New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Reynders, Patricia Mary |
Invercargill New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
Individual | Karl, Michael John |
R D 6 Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Kennedy, Maxwell Ernest |
Pauanui New Zealand |
15 Dec 2004 - 02 Dec 2018 |
Individual | Aislabie, Mary Margaret |
Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Buchanan, Annette |
Paeroa New Zealand |
28 Mar 2006 - 20 Mar 2014 |
Individual | Robinson, Barry Raymond |
Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Aislabie, Derek Wrey |
Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Gordon, Bruce |
R D 1 Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Buchanan, Conall |
Rd 2 Paeroa 3672 New Zealand |
20 Mar 2014 - 02 Dec 2018 |
Entity | I.t.s. (no 27) Limited Shareholder NZBN: 9429035024903 Company Number: 1588361 |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
Individual | Townshend, Mark Gray |
Rd 1 Ngatea 3597 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Aislabie, Mary Margaret |
Ngatea New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Makgill, Simon |
R D 3 Cambridge New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Reynders, Stephen Geoffrey |
Invercargill New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Individual | Robinson, Joanne Catherine |
Thames New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | Agricola Holdings Limited Shareholder NZBN: 9429034742532 Company Number: 1639431 |
Rd 1 Pukekohe |
28 Mar 2006 - 02 Dec 2018 |
Individual | Kennedy, Maxwell Ernest |
Pauanui New Zealand |
15 Dec 2004 - 02 Dec 2018 |
Entity | Chinz Investments Limited Shareholder NZBN: 9429034650660 Company Number: 1665023 |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
28 Mar 2006 - 02 Dec 2018 |
Entity | I.t.s. (no 1) Limited Shareholder NZBN: 9429035389743 Company Number: 1514041 |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
Individual | Buchanan, Evelyn Rowena |
Rd 2 Paeroa 3672 New Zealand |
20 Mar 2014 - 02 Dec 2018 |
Mark Gray Townshend - Director
Appointment date: 10 Jan 2005
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 24 Nov 2009
Stephen John Smith - Director
Appointment date: 01 Nov 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2005
Henry Van Der Heyden - Director
Appointment date: 23 Jul 2013
Address: Lake Tarawera Rd5, Rotorua, 3076 New Zealand
Address used since 23 Jul 2013
Address: Lake Tarawera Rd 5, Rotorua, 3076 New Zealand
Address used since 29 Nov 2017
John Aubrey Ferris - Director
Appointment date: 23 Feb 2015
Address: Rd 1, Dipton, 9791 New Zealand
Address used since 23 Feb 2015
Josephus Johannes Jacobus Van Loon - Director
Appointment date: 01 Apr 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 01 Apr 2015
David Steele - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 30 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jul 2013
Brendan Balle - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 01 Jan 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jun 2019
Maxwell Ernest Kennedy - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 01 Jun 2019
Address: Rd 4, Thames, 3574 New Zealand
Address used since 10 Jul 2015
Michael Spaans - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 01 Apr 2015
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 Jul 2012
Dacey Vincent Gerard Balle - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 01 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2008
Andrew Athol Gordon - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 08 Jun 2013
Address: R D 6, Thames,
Address used since 10 Jan 2005
Stephen Earle Silcock - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 08 Jun 2013
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 24 Nov 2009
Arthur Thomas Bryan - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 07 Dec 2010
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 24 Nov 2009
David Wallace Horder - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 16 May 2005
Address: R D 1, Ngatea,
Address used since 15 Dec 2004
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street
Beit Derech Limited
234 Willoughby Road
K & M Innovations Limited
42 Moorhouse Street
M2 Thoroughbreds Limited
60 Moorhouse Street
Ngatoro Limited
143b Walton Road
Noskcid Capital Limited
263c Matahui Road
Te Waharoa Investments (gp) Limited
19a Allen St