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Treleaven Investments Limited

Type: NZ Limited Company (Ltd)
9429038444098
NZBN
688187
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Jul 2015
46 Jacks Pass Road
Hanmer Springs 7334
New Zealand
Registered & service address used since 08 Apr 2024

Treleaven Investments Limited, a registered company, was incorporated on 24 Aug 1995. 9429038444098 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 2 directors: Anthony Barrie Treleaven - an active director whose contract started on 24 Aug 1995,
Marilyn Treleaven - an inactive director whose contract started on 24 Aug 1995 and was terminated on 13 Mar 1998.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Jacks Pass Road, Hanmer Springs, 7334 (types include: registered, service).
Treleaven Investments Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address up until 17 Jul 2015.
More names for the company, as we managed to find at BizDb, included: from 31 Oct 2002 to 12 Dec 2011 they were named Spitroast.com Limited, from 17 May 2000 to 31 Oct 2002 they were named New Zealand Spit Roast Company Incorporating The Old Orchard Limited and from 24 Aug 1995 to 17 May 2000 they were named New Zealand Spit Roast Canterbury Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 03 Aug 2012 to 17 Jul 2015

Address #2: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 11 Jul 2011 to 03 Aug 2012

Address #3: Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 New Zealand

Physical & registered address used from 14 Apr 2009 to 11 Jul 2011

Address #4: Richard G Brittenden, 622b Ferry Road, Woolston, Christchurch

Registered & physical address used from 24 Aug 1995 to 14 Apr 2009

Contact info
64 21 340036
07 Mar 2019 Phone
tony.treleaven@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Magnolia Trustee Services (2021) Limited
Shareholder NZBN: 9429049847659
Ferrymead
Christchurch
8023
New Zealand
Individual Treleaven, Anthony Barrie Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Treleaven, Anthony Barrie Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Treleaven, Marilyn Sumner
Christchurch
Individual Brittenden, Richard George Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, Ngaire Woolston
Christchurch
8023
New Zealand
Directors

Anthony Barrie Treleaven - Director

Appointment date: 24 Aug 1995

Address: Hanmer Springs, 7334 New Zealand

Address used since 01 Apr 2021

Address: Hanmer Springs, 7334 New Zealand

Address used since 01 Nov 2020

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 19 Mar 2015


Marilyn Treleaven - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 13 Mar 1998

Address: Sumner, Christchurch,

Address used since 24 Aug 1995

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