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Tregilgas Limited

Type: NZ Limited Company (Ltd)
9429037190330
NZBN
1050893
Company Number
Registered
Company Status
Current address
4a Hilton Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Feb 2020
16 Henare Place
Tihiotonga
Rotorua 3015
New Zealand
Service address used since 20 Apr 2023
4a Hilton Road
Lynmore
Rotorua 3010
New Zealand
Registered address used since 12 May 2023

Tregilgas Limited, a registered company, was started on 28 Jul 2000. 9429037190330 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christopher Brian Tregilgas - an active director whose contract began on 28 Jul 2000,
Nicola Emma Tregilgas - an inactive director whose contract began on 28 Jul 2000 and was terminated on 19 Dec 2019.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Henare Place, Tihiotonga, Rotorua, 3015 (category: registered, registered).
Tregilgas Limited had been using 16 Henare Place, Tihiotonga, Rotorua as their registered address up to 12 May 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 16 Henare Place, Tihiotonga, Rotorua, 3015 New Zealand

Registered address used from 05 Jul 2023

Previous addresses

Address #1: 16 Henare Place, Tihiotonga, Rotorua, 3015 New Zealand

Registered address used from 20 Apr 2023 to 12 May 2023

Address #2: 5 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 28 Jul 2014 to 12 Feb 2020

Address #3: 1212 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Aug 2013 to 28 Jul 2014

Address #4: 1350 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 01 May 2008 to 08 Aug 2013

Address #5: 21 Maisey Place, Rotorua

Physical & registered address used from 28 Jul 2000 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Tregilgas Trustee Company Limited
Shareholder NZBN: 9429047479975
Lynmore
Rotorua
3010
New Zealand
Individual Tregilgas, Christopher Brian Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tregilgas, Christopher Brian Tihiotonga
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tregilgas, Nicola Emma Lynmore
Rotorua
3010
New Zealand
Directors

Christopher Brian Tregilgas - Director

Appointment date: 28 Jul 2000

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 27 Jun 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 04 May 2023

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 29 Mar 2019

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 03 Mar 2016


Nicola Emma Tregilgas - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 19 Dec 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 29 Mar 2019

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 03 Mar 2016

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