Trevanion Trustees Limited, a registered company, was incorporated on 05 Mar 2004. 9429035495741 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Simon Charles Blackwell - an active director whose contract started on 05 Mar 2004,
Allister Craig Wong Doo - an active director whose contract started on 11 Nov 2019,
Nigel Anthony Seebold - an inactive director whose contract started on 12 Nov 2019 and was terminated on 15 May 2020,
Michele Ji Hong Lu - an inactive director whose contract started on 15 Nov 2011 and was terminated on 28 Jun 2013,
Robert Leonard Brennan - an inactive director whose contract started on 05 Mar 2004 and was terminated on 31 Jul 2007.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Trevanion Trustees Limited had been using Level 5, 235 Broadway, Newmarket, Auckland as their physical address until 22 Aug 2018.
One entity controls all company shares (exactly 2 shares) - Blackwells Trustee Services Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Mar 2004 to 22 Aug 2018
Address #2: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Mar 2004 to 03 Jul 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 |
Newmarket Auckland 1023 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwell, Simon Charles |
Parnell Auckland 1052 New Zealand |
05 Mar 2004 - 03 Sep 2013 |
| Individual | Brennan, Robert Leonard |
Green Bay Auckland |
05 Mar 2004 - 28 Apr 2006 |
Ultimate Holding Company
Simon Charles Blackwell - Director
Appointment date: 05 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 May 2015
Allister Craig Wong Doo - Director
Appointment date: 11 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2019
Nigel Anthony Seebold - Director (Inactive)
Appointment date: 12 Nov 2019
Termination date: 15 May 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Nov 2019
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 28 Jun 2013
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 15 Nov 2011
Robert Leonard Brennan - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 31 Jul 2007
Address: Green Bay, Auckland,
Address used since 27 Apr 2006
Carolyn Maree Bielby - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 08 Sep 2006
Address: Mt Eden, Auckland,
Address used since 19 Aug 2005
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