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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Napier Rsa Incorporated |
Napier New Zealand |
13 Nov 2001 - |
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
Napier Returned And Services' Association Incorporated
The R S A Building
Napier Rsa Poppy Charitable Trust
34 Vautier Street
Napier Rsa Welfare Trust
34 Vautier Street
Clan Mackenzie Society Of New Zealand Incorporated
C/o Langley Twigg, Solicitors
Napier Community Foodbank Trust
Napier Community House
Multicultural Association Hawkes Bay Incorporated
Napier Community House