Trimarbo Investments Limited, a registered company, was registered on 04 Nov 1997. 9429037965389 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been supervised by 4 directors: Deborah Joan Keating - an active director whose contract began on 12 Sep 2018,
Mark Robert Campbell Keating - an active director whose contract began on 12 Sep 2018,
Patricia Joan Keating - an active director whose contract began on 12 Sep 2018,
Robert Denis Keating - an inactive director whose contract began on 04 Nov 1997 and was terminated on 13 Sep 2018.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment M 204, Settlers Village,, 550 Albany Highway, Albany, Auckland, 0632 (types include: registered, physical).
Trimarbo Investments Limited had been using 208A East Coast Road, Milford, Auckland as their registered address until 11 Jun 2014.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group is comprised of 200 shares (66.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (16.67%). Lastly there is the next share allotment (50 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 208a East Coast Road, Milford, Auckland New Zealand
Registered address used from 13 Apr 2000 to 11 Jun 2014
Address: 208a East Coast Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 208a East Coast Road, Milford, Auckland New Zealand
Physical address used from 06 Nov 1997 to 11 Jun 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Keating, Mark Robert Campbell |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2023 - |
Individual | Keating, Deborah Joan |
Forrest Hill Auckland 0620 New Zealand |
31 Mar 2015 - |
Individual | Keating, Patricia Joan |
Albany Auckland 0632 New Zealand |
04 Nov 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lawry, Alice Jean |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Lawry, Emily Patricia |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colling, Grace Patricia |
Forrest Hill North Shore City 0620 New Zealand |
31 Mar 2011 - 20 May 2022 |
Individual | Keating, Robert Denis |
Albany Auckland 0632 New Zealand |
04 Nov 1997 - 19 May 2022 |
Individual | Keating, Mark Robert |
Milford Auckland |
04 Nov 1997 - 31 Mar 2011 |
Deborah Joan Keating - Director
Appointment date: 12 Sep 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 12 Sep 2018
Mark Robert Campbell Keating - Director
Appointment date: 12 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Sep 2018
Patricia Joan Keating - Director
Appointment date: 12 Sep 2018
Address: Albany, Aucklnd, 0632 New Zealand
Address used since 12 Sep 2018
Robert Denis Keating - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 13 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2016
Premier Lifestyle Villages Limited
Settlers Retirement Village
Tricam Properties Limited
Apartment M204, Settler's Village
Settlers Albany Limited
Settlers Retirement Village
Pepperwood Mews Limited
Level 1, 17c Corinthian Drive
Albany Community Pre-school Incorporated
575 Albany Highway
Albany Senior High School Enterprise Trust
536 Albany Highway
Bernica Trustee Company Limited
222 Dairy Flat Highway
Lms Trustee Limited
16/61 The Avenue
Mainline Capital Limited
19 Summerfield Lane
Mtm Office Rentals Limited
3 Advance Way
Tiniroto Forest 32 Limited
232 State Highway 17
V & B Investments Limited
6 Phiadelphia Place