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Trio Nominees Limited

Type: NZ Limited Company (Ltd)
9429036706914
NZBN
1173808
Company Number
Registered
Company Status
Current address
34 Vautier Street
Napier New Zealand
Physical & registered & service address used since 12 Oct 2005

Trio Nominees Limited, a registered company, was launched on 13 Nov 2001. 9429036706914 is the NZ business number it was issued. This company has been supervised by 8 directors: Annemarie Patricia Woolrich - an active director whose contract began on 29 Mar 2017,
Tracy Lynn Gempton - an active director whose contract began on 01 Dec 2020,
Craig Williams - an active director whose contract began on 03 May 2021,
Dorothy Patricia Mei Paki - an inactive director whose contract began on 29 Mar 2017 and was terminated on 03 May 2021,
Craig Williams - an inactive director whose contract began on 08 Oct 2008 and was terminated on 01 Jan 2018.
Trio Nominees Limited had been using C/- Callinicos Hayward Solicitors,, Old, Amp Bldg, Cnr Shakespeare Rd & Browning, Str, Napier as their registered address until 12 Oct 2005.
Former names for the company, as we established at BizDb, included: from 13 Nov 2001 to 11 Jan 2002 they were called The Brewshack (2001) Limited.

Addresses

Previous address

Address: C/- Callinicos Hayward Solicitors,, Old, Amp Bldg, Cnr Shakespeare Rd & Browning, Str, Napier

Registered & physical address used from 13 Nov 2001 to 12 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Napier Rsa Incorporated Napier

New Zealand
Directors

Annemarie Patricia Woolrich - Director

Appointment date: 29 Mar 2017

Address: Awatoto, Napier, 4110 New Zealand

Address used since 29 Mar 2017


Tracy Lynn Gempton - Director

Appointment date: 01 Dec 2020

Address: Maraenui, Napier, 4110 New Zealand

Address used since 01 Dec 2020


Craig Williams - Director

Appointment date: 03 May 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 03 May 2021


Dorothy Patricia Mei Paki - Director (Inactive)

Appointment date: 29 Mar 2017

Termination date: 03 May 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 29 Mar 2017


Craig Williams - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 01 Jan 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Mar 2016


Gary Davies - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 31 Dec 2015

Address: Napier, New Zealand

Address used since 08 Oct 2008


Peter Alexander Gibsone - Director (Inactive)

Appointment date: 13 Nov 2001

Termination date: 10 Oct 2008

Address: Bay View, Napier,

Address used since 13 Nov 2001


Donald Raymond Fraser - Director (Inactive)

Appointment date: 13 Nov 2001

Termination date: 08 Oct 2008

Address: Napier,

Address used since 13 Nov 2001