Trevelyan's Pack and Cool Limited was launched on 18 Dec 2000 and issued a business number of 9429037061166. The registered LTD company has been managed by 10 directors: Alister John Hawkey - an active director whose contract started on 16 Mar 2001,
James Edward Trevelyan - an active director whose contract started on 16 Mar 2001,
Fiona Catherine Trevelyan - an active director whose contract started on 02 Dec 2009,
Andrew John Trevelyan - an active director whose contract started on 02 Dec 2009,
Katrin Elizabeth Anderson - an active director whose contract started on 02 Dec 2009.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: physical, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trevelyan's Holdings Limited (an entity) located at Rd 2, Te Puke postcode 3182.
Principal place of activity
310 No 1 Road, Rd 2, Te Puke, 3182 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Trevelyan's Holdings Limited Shareholder NZBN: 9429047707726 |
Rd 2 Te Puke 3182 New Zealand |
19 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Long, Vicki Kathryn |
Rd 8 Te Puke 3188 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Robinson, John James |
Te Puke |
18 Dec 2000 - 24 Nov 2010 |
Individual | Trevelyan, James Edward |
Rd 8 Te Puke 3188 New Zealand |
18 Dec 2000 - 19 Feb 2021 |
Individual | Trevelyan, Fiona Catherine |
Campbells Bay Auckland 0630 New Zealand |
11 Nov 2019 - 19 Feb 2021 |
Individual | Robinson, John |
Te Puke Te Puke 3119 New Zealand |
11 May 2020 - 19 Feb 2021 |
Individual | Trevelyan, Andrew John |
Sandringham Auckland 1025 New Zealand |
18 Dec 2000 - 19 Feb 2021 |
Individual | Trevelyan, James Edward |
Te Puke |
18 Dec 2000 - 19 Feb 2021 |
Director | Anderson, Katrin Elizabeth |
Cashmere Christchurch 8022 New Zealand |
25 Feb 2016 - 19 Feb 2021 |
Director | Anderson, Katrin Elizabeth |
Cashmere Christchurch 8022 New Zealand |
25 Feb 2016 - 19 Feb 2021 |
Individual | Grainger, Jenny |
Sandringham Auckland 1025 New Zealand |
19 Feb 2021 - 19 Feb 2021 |
Individual | Trevelyan, Fiona Catherine |
Campbells Bay Auckland 0630 New Zealand |
11 Nov 2019 - 19 Feb 2021 |
Individual | Trevelyan, Andrew John |
Sandringham Auckland 1025 New Zealand |
18 Dec 2000 - 19 Feb 2021 |
Individual | Trevelyan, Andrew John |
Sandringham Auckland 1025 New Zealand |
18 Dec 2000 - 19 Feb 2021 |
Individual | Robinson, John |
Te Puke Te Puke 3119 New Zealand |
11 May 2020 - 19 Feb 2021 |
Individual | Trevelyan, Katrin Elizabeth |
Cashmere Christchurch 8022 New Zealand |
18 Dec 2000 - 25 Feb 2016 |
Director | Couch, Fiona Catherine |
Campbells Bay Auckland 0630 New Zealand |
24 Nov 2010 - 11 Nov 2019 |
Individual | Robinson, John James |
Te Puke |
18 Dec 2000 - 24 Nov 2010 |
Individual | Trevelyan, James Edward |
Rd 8 Te Puke 3188 New Zealand |
18 Dec 2000 - 19 Feb 2021 |
Alister John Hawkey - Director
Appointment date: 16 Mar 2001
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 24 Nov 2009
James Edward Trevelyan - Director
Appointment date: 16 Mar 2001
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 24 Nov 2009
Fiona Catherine Trevelyan - Director
Appointment date: 02 Dec 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Feb 2016
Andrew John Trevelyan - Director
Appointment date: 02 Dec 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Dec 2009
Katrin Elizabeth Anderson - Director
Appointment date: 02 Dec 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Feb 2016
Fiona Catherine Couch - Director
Appointment date: 02 Dec 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Feb 2016
Carlos Manuel Da Silva - Director
Appointment date: 01 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Mar 2019
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 15 May 2015
Address: Mount Maunganui, New Zealand
Address used since 02 Dec 2009
Elizabeth Mary Trevelyan - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 01 May 2009
Address: Rd 2, Te Puke,
Address used since 16 Mar 2001
Bruce James Brown - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 16 Mar 2001
Address: Te Puke,
Address used since 18 Dec 2000
No 1 Road Pollen Limited
310 No 1 Road
Trevelyan's Managed Orchards Limited
310 No 1 Road
Trevelyan Growers Limited
310 No 1 Road
Trevelyan Fruit Services Limited
310 No 1 Road
Bayfarms Limited
310 No 1 Road
New Zealand Golden Kiwifruit Company Limited
310 No 1 Road