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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 |
Invercargill 9810 New Zealand |
14 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hokonui Investments Limited Shareholder NZBN: 9429038944857 Company Number: 558691 |
Invercargill Invercargill 9810 New Zealand |
06 Oct 1998 - 14 Apr 2021 |
Entity | Hokonui Investments Limited Shareholder NZBN: 9429038944857 Company Number: 558691 |
Invercargill Invercargill 9810 New Zealand |
06 Oct 1998 - 14 Apr 2021 |
Ultimate Holding Company
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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