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.
Previous address
Address: 92 Dickson Road, Papamoa New Zealand
Physical & registered address used from 13 Nov 2002 to 09 Apr 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Beck, Helen Sola |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Matassa, Graham Francis |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 2002 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Le Feuvre, Ray William |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 2002 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Matassa, Karel Ann |
Papamoa Beach Papamoa 3118 New Zealand |
03 Dec 2015 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Ascough, Susan Cathleen |
Papamoa Beach Papamoa 3118 New Zealand |
03 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ascough, Margery Emma |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2013 - 03 Dec 2015 |
Individual | Ascough, Frederick Albert |
Papamoa |
13 Nov 2002 - 08 Aug 2013 |
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
Rangitoto Metering Services Limited
32 Beachwater Drive
Sher Investments Limited
1 St Kilda Place
Bulk Baits Limited
5 Piha Close
Piccolo Holdings Limited
15 Barbados Key
Accounting Zero Plus Limited
10 St Clair Place
Gear Dome Nz Limited
19 Barbados Key