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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitcombe, Allisson Barbara |
Masterton Masterton 5810 New Zealand |
04 Aug 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Whitcombe (trustee), Anthony George |
Greymouth |
04 Aug 2003 - |
Individual | Whitcombe Trustee, Douglas Arthur |
Masterton Masterton 5810 New Zealand |
04 Aug 2003 - |
Individual | Whitcombe Trustee, Allisson Barbara |
Masterton Masterton 5810 New Zealand |
04 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whitcombe, Douglas Arthur |
Masterton Masterton 5810 New Zealand |
04 Aug 2003 - |
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
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