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The Trellis Factory Limited

Type: NZ Limited Company (Ltd)
9429037665524
NZBN
945294
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 11 Dec 2017

The Trellis Factory Limited, a registered company, was registered on 18 Feb 1999. 9429037665524 is the NZBN it was issued. The company has been managed by 4 directors: Patricia Ann King - an active director whose contract began on 18 Feb 1999,
Angella Robyn Mariea King - an active director whose contract began on 18 Feb 1999,
Ronald Arthur King - an active director whose contract began on 18 Feb 1999,
Paul Phillip Wheatley - an inactive director whose contract began on 18 Feb 1999 and was terminated on 07 Nov 2001.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
The Trellis Factory Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up until 11 Dec 2017.
A total of 4000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (25 per cent). Lastly there is the next share allocation (2000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 06 May 2009 to 11 Dec 2017

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 30 Apr 2004 to 06 May 2009

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 12 Apr 2000 to 30 Apr 2004

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 18 Feb 1999 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual King, Ronald Arthur R D 2
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual King, Patricia Ann R D 2
Hastings

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual King, Angella Robyn Mariea R D 2
Hastings

New Zealand
Directors

Patricia Ann King - Director

Appointment date: 18 Feb 1999

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 03 May 2010


Angella Robyn Mariea King - Director

Appointment date: 18 Feb 1999

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 03 May 2010


Ronald Arthur King - Director

Appointment date: 18 Feb 1999

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 03 May 2010


Paul Phillip Wheatley - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 07 Nov 2001

Address: Haumoana,

Address used since 18 Feb 1999

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