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Trimdon Holdings Limited

Type: NZ Limited Company (Ltd)
9429035438823
NZBN
1504778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Roberts Building
2 Hartham Place South
Porirua 5022
New Zealand
Physical & registered & service address used since 26 Jun 2017

Trimdon Holdings Limited, a registered company, was launched on 16 Apr 2004. 9429035438823 is the number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was classified. This company has been supervised by 2 directors: Paul Henry Bewick - an active director whose contract started on 16 Apr 2004,
David Richard Borman - an inactive director whose contract started on 16 Apr 2004 and was terminated on 01 May 2006.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Roberts Building, 2 Hartham Place South, Porirua, 5022 (types include: physical, registered).
Trimdon Holdings Limited had been using 53-55 Manchester Street, Feilding as their registered address until 26 Jun 2017.
Old names for the company, as we established at BizDb, included: from 16 Apr 2004 to 29 May 2006 they were named Pradada Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 245 shares (24.5%). Lastly we have the third share allocation (750 shares 75%) made up of 2 entities.

Addresses

Principal place of activity

Roberts Building, 2 Hartham Place South, Porirua, 5022 New Zealand


Previous addresses

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Registered & physical address used from 20 Sep 2016 to 26 Jun 2017

Address: 296 Queen St, Masterton, 5810 New Zealand

Physical & registered address used from 20 May 2013 to 20 Sep 2016

Address: Morgan & Co, Chartered Accountants, 296 Queen St, Masterton, 5810 New Zealand

Registered & physical address used from 04 Apr 2013 to 20 May 2013

Address: Morgan & Coy, Chartered Accountants, 296 Queen St, Masterton New Zealand

Registered & physical address used from 03 Jun 2005 to 04 Apr 2013

Address: 77a Seaview Rd, Paremata

Registered & physical address used from 16 Apr 2004 to 03 Jun 2005

Contact info
64 021 1905787
04 Jun 2019 Phone
phb.commerce@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bewick, Rosemary Marion Paraparumu Beach
Paraparaumu
5252
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Mcculloch, Ian Aspinal 2 Hartham Place South
Porirua
5022
New Zealand
Individual Bewick, Paul Henry 2 Hartham Place South
Porirua
5202
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Bewick, Paul Henry 2 Hartham Place South
Porirua
5202
New Zealand
Individual Mcculloch, Ian Aspinal 2 Hartham Place South
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bewick, Rosemary Marion 2 Hartham Place South
Porirua
5022
New Zealand
Individual Borman, David Richard Masterton
Individual Esler, Craig Norman Masterton
Individual Boorman, David Richard Masterton
Individual Stevens, Peter Duncan Masterton
Individual Bewick, Rosemary Marion 2 Hartham Place South
Porirua
5022
New Zealand
Entity Banff Holdings Limited
Shareholder NZBN: 9429037368272
Company Number: 1014314
Entity Banff Holdings Limited
Shareholder NZBN: 9429037368272
Company Number: 1014314
Directors

Paul Henry Bewick - Director

Appointment date: 16 Apr 2004

Address: 2 Hartham Place South, Porirua, 5022 New Zealand

Address used since 16 Jun 2017

Address: 42 Raumati Road, Raumati Beach Paraparaumu, Wellington, 5032 New Zealand

Address used since 01 Jul 2015


David Richard Borman - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 01 May 2006

Address: Masterton,

Address used since 16 Apr 2004

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