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Trebol Investments Limited

Type: NZ Limited Company (Ltd)
9429035035053
NZBN
1586371
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 01 Dec 2009

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.

Addresses

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

Contact info
64 21 628776
Phone
alice.candy@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 28000
Entity (NZ Limited Company) Trebol Nominees Limited
Shareholder NZBN: 9429032704693
Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa
Individual Buchanan, Conall Rd 2
Paeroa
3672
New Zealand
Individual Gordon, Andrew Athol R D 6
Thames
Individual Graham, David Waotu
Putaruru

New Zealand
Entity Chinz Investments Limited
Shareholder NZBN: 9429034650660
Company Number: 1665023
25 Willoughby Street
Paeroa
Individual Kennedy, Yvonne Patricia Pauanui

New Zealand
Individual Tomlin, Roger Flagstaff
Hamilton

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa
Individual Aislabie, Derek Wrey Ngatea

New Zealand
Individual Reynders, Patricia Mary Invercargill

New Zealand
Individual Townshend, Mark Gray Rd 1
Ngatea
3597
New Zealand
Individual Gordon, Lesley R D 1
Ngatea

New Zealand
Entity Kinrich Holdings Limited
Shareholder NZBN: 9429039185129
Company Number: 482694
Titirangi
Waitakere 0604
Individual Robinson, Joanne Catherine Thames

New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Individual Townshend, Diane Evelyn Rd 1
Ngatea
3597
New Zealand
Individual Horder, Catherine R D 1
Ngatea

New Zealand
Individual Karl, Brenda Lee R D 6
Thames

New Zealand
Individual Buchanan, Alastair Bruce Paeroa

New Zealand
Entity I.t.s. (no 39) Limited
Shareholder NZBN: 9429035025573
Company Number: 1588380
Paeroa 3600
Entity I.t.s. (no 27) Limited
Shareholder NZBN: 9429035024903
Company Number: 1588361
Paeroa 3600
Entity I.t.s. (no 1) Limited
Shareholder NZBN: 9429035389743
Company Number: 1514041
Paeroa 3600
Entity G. D. A. Trustees Limited
Shareholder NZBN: 9429036218295
Company Number: 1260647
Thames
Entity Agricola Holdings Limited
Shareholder NZBN: 9429034742532
Company Number: 1639431
Rd 1
Pukekohe
Entity Kinrich Holdings Limited
Shareholder NZBN: 9429039185129
Company Number: 482694
Titirangi
Waitakere 0604
Individual Kennedy, Maxwell Ernest Pauanui

New Zealand
Entity I.t.s. (no 39) Limited
Shareholder NZBN: 9429035025573
Company Number: 1588380
Paeroa 3600
Entity G. D. A. Trustees Limited
Shareholder NZBN: 9429036218295
Company Number: 1260647
Thames
Individual Horder, David Wallace R D 1
Ngatea
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa
Individual Townshend, Mark Gray Rd 1
Ngatea
3597
New Zealand
Individual Robinson, Barry Raymond Thames

New Zealand
Individual Karl, Brenda Lee R D 6
Thames

New Zealand
Individual Gordon, Sharon R D 6
Thames

New Zealand
Individual Townshend, Diane Evelyn Rd 1
Ngatea
3597
New Zealand
Individual Karl, Michael John R D 6
Thames

New Zealand
Individual Buchanan, Evelyn Rowena Rd 2
Paeroa
3672
New Zealand
Individual Townshend, Mark Gray Rd 1
Ngatea
3597
New Zealand
Individual Kennedy, Maxwell Ernest Pauanui

New Zealand
Individual Kennedy, Yvonne Patricia Pauanui

New Zealand
Individual Reynders, Stephen Geoffrey Invercargill

New Zealand
Individual Reynders, Patricia Mary Invercargill

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
25 Willoughby Street
Paeroa
Individual Karl, Michael John R D 6
Thames

New Zealand
Individual Kennedy, Maxwell Ernest Pauanui

New Zealand
Individual Aislabie, Mary Margaret Ngatea

New Zealand
Individual Buchanan, Annette Paeroa

New Zealand
Individual Robinson, Barry Raymond Thames

New Zealand
Individual Aislabie, Derek Wrey Ngatea

New Zealand
Individual Gordon, Bruce R D 1
Ngatea

New Zealand
Individual Buchanan, Conall Rd 2
Paeroa
3672
New Zealand
Entity I.t.s. (no 27) Limited
Shareholder NZBN: 9429035024903
Company Number: 1588361
Paeroa 3600
Individual Townshend, Mark Gray Rd 1
Ngatea
3597
New Zealand
Individual Aislabie, Mary Margaret Ngatea

New Zealand
Individual Makgill, Simon R D 3
Cambridge

New Zealand
Individual Reynders, Stephen Geoffrey Invercargill

New Zealand
Individual Robinson, Joanne Catherine Thames

New Zealand
Entity Agricola Holdings Limited
Shareholder NZBN: 9429034742532
Company Number: 1639431
Rd 1
Pukekohe
Individual Kennedy, Maxwell Ernest Pauanui

New Zealand
Entity Chinz Investments Limited
Shareholder NZBN: 9429034650660
Company Number: 1665023
25 Willoughby Street
Paeroa
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Entity I.t.s. (no 1) Limited
Shareholder NZBN: 9429035389743
Company Number: 1514041
Paeroa 3600
Individual Buchanan, Evelyn Rowena Rd 2
Paeroa
3672
New Zealand
Directors

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

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