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Trevelyan's Pack And Cool Limited

Type: NZ Limited Company (Ltd)
9429037061166
NZBN
1105061
Company Number
Registered
Company Status
078289007
GST Number
Current address
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Registered address used since 18 Dec 2000
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Physical & service address used since 19 Dec 2000

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.

Addresses

Principal place of activity

310 No 1 Road, Rd 2, Te Puke, 3182 New Zealand

Contact info
64 7 5730085
11 Mar 2019 Phone
www.trevelyan.co.nz
11 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Trevelyan's Holdings Limited
Shareholder NZBN: 9429047707726
Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Long, Vicki Kathryn Rd 8
Te Puke
3188
New Zealand
Individual Robinson, John James Te Puke
Individual Trevelyan, James Edward Rd 8
Te Puke
3188
New Zealand
Individual Trevelyan, Fiona Catherine Campbells Bay
Auckland
0630
New Zealand
Individual Robinson, John Te Puke
Te Puke
3119
New Zealand
Individual Trevelyan, Andrew John Sandringham
Auckland
1025
New Zealand
Individual Trevelyan, James Edward Te Puke
Director Anderson, Katrin Elizabeth Cashmere
Christchurch
8022
New Zealand
Director Anderson, Katrin Elizabeth Cashmere
Christchurch
8022
New Zealand
Individual Grainger, Jenny Sandringham
Auckland
1025
New Zealand
Individual Trevelyan, Fiona Catherine Campbells Bay
Auckland
0630
New Zealand
Individual Trevelyan, Andrew John Sandringham
Auckland
1025
New Zealand
Individual Trevelyan, Andrew John Sandringham
Auckland
1025
New Zealand
Individual Robinson, John Te Puke
Te Puke
3119
New Zealand
Individual Trevelyan, Katrin Elizabeth Cashmere
Christchurch
8022
New Zealand
Director Couch, Fiona Catherine Campbells Bay
Auckland
0630
New Zealand
Individual Robinson, John James Te Puke
Individual Trevelyan, James Edward Rd 8
Te Puke
3188
New Zealand
Directors

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