Trebcado Limited was started on 03 Dec 2004 and issued a business number of 9429035044024. The registered LTD company has been supervised by 7 directors: John Roy Trebilco - an active director whose contract began on 03 Dec 2004,
Jenny Maree Caird - an active director whose contract began on 09 Aug 2023,
Stephen John Trebilco - an active director whose contract began on 09 Aug 2023,
Lee- Ann Joy Trebilco - an active director whose contract began on 09 Aug 2023,
Gordon Arthur Edgecombe - an inactive director whose contract began on 03 Dec 2004 and was terminated on 09 Aug 2023.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Up to 17 Sep 2021, Trebcado Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Trebilco, John Roy (an individual) located at Rd 4, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Trebilco, John Roy - located at Rd 4, Tauranga.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 16 May 2018 to 17 Sep 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 02 Mar 2005 to 16 May 2018
Address: C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 03 Dec 2004 to 02 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 |
Morrinsville Morrinsville 3300 New Zealand |
10 Sep 2019 - |
| Individual | Trebilco, John Roy |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Trebilco, John Roy |
Rd 4 Tauranga 3174 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trebilco, Erica Annabelle |
Rd 4 Tauranga 3174 New Zealand |
05 Sep 2005 - 10 Sep 2019 |
| Individual | Edgecombe, Gordon Arthur |
Pyes Pa Tauranga 3112 New Zealand |
03 Dec 2004 - 10 Aug 2023 |
| Individual | Edgecombe, Fay Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
05 Sep 2005 - 10 Aug 2023 |
John Roy Trebilco - Director
Appointment date: 03 Dec 2004
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Feb 2013
Jenny Maree Caird - Director
Appointment date: 09 Aug 2023
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Aug 2023
Stephen John Trebilco - Director
Appointment date: 09 Aug 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 09 Aug 2023
Lee- Ann Joy Trebilco - Director
Appointment date: 09 Aug 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 09 Aug 2023
Gordon Arthur Edgecombe - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 09 Aug 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2014
Fay Elizabeth Edgecombe - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 09 Aug 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2014
Erica Annabelle Trebilco - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 23 Jul 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Feb 2013
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