Trison Limited, a registered company, was launched on 25 Jan 2002. 9429036642557 is the NZBN it was issued. This company has been supervised by 6 directors: Craig Thornton Chirnside - an active director whose contract started on 14 Dec 2018,
Brent Alexander Chirnside - an active director whose contract started on 14 Dec 2018,
Wynston Alexander Cecil Chirnside - an inactive director whose contract started on 13 Apr 2006 and was terminated on 13 Nov 2020,
Grant Chirnside - an inactive director whose contract started on 15 Sep 2005 and was terminated on 11 Dec 2015,
Neil Lyons - an inactive director whose contract started on 15 Sep 2005 and was terminated on 10 Dec 2015.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Trison Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address until 03 Oct 2013.
More names used by this company, as we established at BizDb, included: from 25 Jan 2002 to 29 Nov 2016 they were called Peninsula Approach Limited.
All shares (123766 shares exactly) are under control of a single group consisting of 4 entities, namely:
Chirnside, Brent Alexander (a director) located at Belleknowes, Dunedin postcode 9011,
Chirnside, Craig Thornton (a director) located at Mosgiel, Mosgiel postcode 9024,
Chirnside, Grant Wynston (an individual) located at Helensburgh, Dunedin postcode 9010.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 06 Mar 2009 to 03 Oct 2013
Address: 139 Moray Place, Dunedin
Registered & physical address used from 25 Jan 2002 to 06 Mar 2009
Basic Financial info
Total number of Shares: 123766
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 123766 | |||
| Director | Chirnside, Brent Alexander |
Belleknowes Dunedin 9011 New Zealand |
21 Jan 2019 - |
| Director | Chirnside, Craig Thornton |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2019 - |
| Individual | Chirnside, Grant Wynston |
Helensburgh Dunedin 9010 New Zealand |
21 Jan 2019 - |
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chirnside, Wynston Alexander Cecil |
East Taieri Dunedin |
25 Jan 2002 - 21 Jan 2019 |
| Individual | Chirnside, Dorothy Lynette |
Maori Hill Dunedin 9010 New Zealand |
25 Jan 2002 - 12 Apr 2006 |
| Individual | Chirnside, Dorothy Lynette |
Maori Hill Dunedin 9010 New Zealand |
25 Jan 2002 - 12 Apr 2006 |
| Individual | Chirnside, Grant William |
Maori Hill Dunedin 9010 New Zealand |
12 Apr 2006 - 11 Dec 2015 |
| Entity | Signature Realty Holdings Limited Shareholder NZBN: 9429037623609 Company Number: 952894 |
12 Apr 2006 - 10 Dec 2015 | |
| Individual | Chirnside, Wynston Alexander Cecil |
East Taieri Dunedin |
25 Jan 2002 - 21 Jan 2019 |
| Individual | Chirnside, Robyn |
Maori Hill Dunedin 9010 New Zealand |
12 Apr 2006 - 11 Dec 2015 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
06 Apr 2009 - 11 Dec 2015 | |
| Individual | Chirnside, Dorothy Lynette |
East Taieri Dunedin |
25 Jan 2002 - 12 Apr 2006 |
| Individual | Dalziel, Gregory |
Christchurch |
12 Apr 2006 - 12 Apr 2006 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
06 Apr 2009 - 11 Dec 2015 | |
| Individual | Chirnside, Dorothy Lynette |
East Taieri Dunedin |
25 Jan 2002 - 12 Apr 2006 |
| Entity | Signature Realty Holdings Limited Shareholder NZBN: 9429037623609 Company Number: 952894 |
12 Apr 2006 - 10 Dec 2015 |
Craig Thornton Chirnside - Director
Appointment date: 14 Dec 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 14 Dec 2018
Brent Alexander Chirnside - Director
Appointment date: 14 Dec 2018
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Sep 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Dec 2018
Wynston Alexander Cecil Chirnside - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 13 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Sep 2013
Grant Chirnside - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 11 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Sep 2013
Neil Lyons - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 10 Dec 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Sep 2013
Wynston Alexander Cecil Chirnside - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 15 Sep 2005
Address: East Taieri, Dunedin,
Address used since 25 Jan 2002
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