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Trianon Limited

Type: NZ Limited Company (Ltd)
9429036241217
NZBN
1256713
Company Number
Registered
Company Status
Current address
39 Sorrento Key
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 09 Apr 2014

Trianon Limited, a registered company, was registered on 13 Nov 2002. 9429036241217 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Graham Francis Matassa - an active director whose contract began on 13 Nov 2002,
Ray William Le Feuvre - an active director whose contract began on 13 Nov 2002,
Frederick Albert Ascough - an inactive director whose contract began on 13 Nov 2002 and was terminated on 08 Aug 2013,
Peter John Cassidy - an inactive director whose contract began on 13 Nov 2002 and was terminated on 13 Nov 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 39 Sorrento Key, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Trianon Limited had been using 92 Dickson Road, Papamoa as their physical address until 09 Apr 2014.
A total of 180 shares are allocated to 5 shareholders (5 groups). The first group consists of 20 shares (11.11 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (33.33 per cent). Lastly the third share allocation (60 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 92 Dickson Road, Papamoa New Zealand

Physical & registered address used from 13 Nov 2002 to 09 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: March

Annual return last filed: 15 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Beck, Helen Sola Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Matassa, Graham Francis Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Le Feuvre, Ray William Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Matassa, Karel Ann Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Ascough, Susan Cathleen Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ascough, Margery Emma Papamoa Beach
Papamoa
3118
New Zealand
Individual Ascough, Frederick Albert Papamoa
Directors

Graham Francis Matassa - Director

Appointment date: 13 Nov 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Mar 2017


Ray William Le Feuvre - Director

Appointment date: 13 Nov 2002

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 07 Apr 2016


Frederick Albert Ascough - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 08 Aug 2013

Address: Papamoa, 3118 New Zealand

Address used since 13 Nov 2002


Peter John Cassidy - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 13 Nov 2002

Address: Mount Maunganui,

Address used since 13 Nov 2002

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