Shortcuts

Trillium One Limited

Type: NZ Limited Company (Ltd)
9429035862529
NZBN
1355161
Company Number
Registered
Company Status
Current address
Unit 1, 392 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 23 Nov 2020
Unit 1, 392 Queen Street
Masterton 5810
New Zealand
Registered & service address used since 07 Dec 2023

Trillium One Limited, a registered company, was started on 04 Aug 2003. 9429035862529 is the NZ business number it was issued. The company has been managed by 1 director, named Douglas Arthur Whitcombe - an active director whose contract started on 04 Aug 2003.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 1, 392 Queen Street, Masterton, 5810 (type: registered, service).
Trillium One Limited had been using 38 Bannister Street, Masterton as their registered address up until 23 Nov 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 38 Bannister Street, Masterton, 5810 New Zealand

Registered & physical address used from 17 Nov 2017 to 23 Nov 2020

Address #2: 34 Bannister Street, Masterton, 5810 New Zealand

Physical & registered address used from 05 Dec 2012 to 17 Nov 2017

Address #3: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 11 Feb 2010 to 05 Dec 2012

Address #4: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington

Physical & registered address used from 14 Nov 2005 to 11 Feb 2010

Address #5: C/- Morgan & Co. Chartered Accounts Ltd, 296 Queen Street, Masterton

Registered & physical address used from 04 Aug 2003 to 14 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whitcombe, Allisson Barbara Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Whitcombe (trustee), Anthony George Greymouth
Individual Whitcombe Trustee, Douglas Arthur Masterton
Masterton
5810
New Zealand
Individual Whitcombe Trustee, Allisson Barbara Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whitcombe, Douglas Arthur Masterton
Masterton
5810
New Zealand
Directors

Douglas Arthur Whitcombe - Director

Appointment date: 04 Aug 2003

Address: Masterton, Masterton, 5810 New Zealand

Address used since 12 Aug 2021

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 27 Nov 2012

Address: Rd 7, Masterton, 5887 New Zealand

Address used since 09 Nov 2017

Nearby companies

Yoda Trustees Limited
38 Bannister Street

Healthhub247 Limited
38 Bannister Street

Top Brush Chimney Cleaning Limited
38 Bannister Street

Thom Thumper Limited
38 Bannister Street

The Corner (2012) Limited
38 Bannister Street

John Stevenson Farming Limited
38 Bannister Street