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Trio Corporation Limited

Type: NZ Limited Company (Ltd)
9429037766429
NZBN
924517
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 12 Feb 2021

Trio Corporation Limited, a registered company, was launched on 06 Oct 1998. 9429037766429 is the NZBN it was issued. This company has been run by 4 directors: Wayne Douglas Hill - an active director whose contract started on 28 Jan 2002,
John Francis Ward - an inactive director whose contract started on 18 Mar 1999 and was terminated on 30 Nov 2020,
Paul Anthony Butson - an inactive director whose contract started on 28 Jan 2002 and was terminated on 01 Dec 2004,
Peter James Heenan - an inactive director whose contract started on 06 Oct 1998 and was terminated on 18 Mar 1999.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered).
Trio Corporation Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 12 Feb 2021.
Past names for this company, as we established at BizDb, included: from 22 Mar 1999 to 28 Jan 2002 they were called Simat Investments Limited, from 06 Oct 1998 to 22 Mar 1999 they were called Jim Investments Limited.
One entity owns all company shares (exactly 100 shares) - Mckenzie Douglas Limited - located at 9810, Invercargill.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Jul 2019 to 12 Feb 2021

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Jul 2014 to 18 Jul 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 16 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Jul 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 07 Aug 2009 to 19 Jul 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 27 Jul 2007 to 07 Aug 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 05 Aug 2002 to 27 Jul 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 05 Aug 2002

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 07 Oct 1998 to 05 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mckenzie Douglas Limited
Shareholder NZBN: 9429040245973
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hokonui Investments Limited
Shareholder NZBN: 9429038944857
Company Number: 558691
Invercargill
Invercargill
9810
New Zealand
Entity Hokonui Investments Limited
Shareholder NZBN: 9429038944857
Company Number: 558691
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

29 Nov 2020
Effective Date
Mckenzie Douglas Limited
Name
Ltd
Type
158365
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wayne Douglas Hill - Director

Appointment date: 28 Jan 2002

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 02 Jul 2021

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 09 Jul 2010


John Francis Ward - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 30 Nov 2020

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 09 Jul 2010


Paul Anthony Butson - Director (Inactive)

Appointment date: 28 Jan 2002

Termination date: 01 Dec 2004

Address: Kelvin Heights, Queenstown,

Address used since 28 Jan 2002


Peter James Heenan - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 18 Mar 1999

Address: Invercargill,

Address used since 06 Oct 1998

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