Trenchard Holdings Limited, a registered company, was registered on 03 Jul 2000. 9429037217730 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 1 director, named Catherine Diana Pearless - an active director whose contract started on 03 Jul 2000.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Trenchard Holdings Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up until 01 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Perpetual Trust Limited - located at 6011, 191 Queen Street, Auckland.
Previous addresses
Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 07 Mar 2003 to 01 Aug 2018
Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 02 Feb 2002 to 01 Aug 2018
Address: Charter Finacial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington
Physical address used from 03 Jul 2000 to 07 Mar 2003
Address: Charter Finacial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington
Registered address used from 03 Jul 2000 to 02 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2000 - 24 Jun 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2000 - 24 Jun 2021 |
Catherine Diana Pearless - Director
Appointment date: 03 Jul 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Mar 2016
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