Treanne Holdings Limited, a registered company, was registered on 13 May 1993. 9429038744303 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Trevor Joseph Kevin Cox - an active director whose contract began on 13 May 1993,
Christopher Steven Cluse - an active director whose contract began on 14 Apr 2025,
Ihaka Te Whitu Rongonui - an active director whose contract began on 14 Apr 2025,
Anne Michelle Cox - an inactive director whose contract began on 09 Feb 1999 and was terminated on 07 Apr 2025.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (category: registered, service).
Treanne Holdings Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 10 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 10 Oct 2022
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 13 Jun 2011 to 18 Oct 2021
Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 13 Jun 2011 to 06 Oct 2021
Address #4: 37 Latimer Square, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Oct 2010 to 13 Jun 2011
Address #5: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand
Physical address used from 29 Nov 2007 to 07 Oct 2010
Address #6: 19 Holiday Drive, Mairehau, Christchurch 8052
Physical address used from 29 Nov 2007 to 29 Nov 2007
Address #7: H P Hanna & Co, Chartered Accountants, 37 Latimer Square, Christchurch New Zealand
Registered address used from 16 Sep 1998 to 16 Sep 1998
Address #8: Level 1, 6 Washington Way, Christchurch
Physical address used from 30 Jun 1998 to 29 Nov 2007
Address #9: 59 Ferry Road, Christchurch
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #10: 59 Ferry Road, Christchurch
Registered address used from 30 Jun 1998 to 16 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Christchurch Central Christchurch 8013 New Zealand |
30 Apr 2025 - |
| Individual | Rongonui, Nazila Zuhai |
Rd 7 Papamoa 3187 New Zealand |
30 Apr 2025 - |
| Individual | Rongonui, Ihaka Te Whitu |
Rd 7 Papamoa 3187 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cluse, Christopher Steven |
235 Salisbury Street Christchurch Central, Christchurch 8013 New Zealand |
30 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Cluse, Christopher Steven |
235 Salisbury Street Christchurch Central, Christchurch 8013 New Zealand |
30 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Trevor Joseph Kevin |
Mairehau Christchurch 8052 New Zealand |
13 May 1993 - 30 Apr 2025 |
| Individual | Cox, Trevor Joseph |
Mairehau Christchurch 8052 New Zealand |
13 May 1993 - 30 Apr 2025 |
| Individual | Hanna, Michael David Ridley |
Prebbleton Prebbleton 7604 New Zealand |
13 May 1993 - 30 Apr 2025 |
Trevor Joseph Kevin Cox - Director
Appointment date: 13 May 1993
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 01 Nov 2007
Christopher Steven Cluse - Director
Appointment date: 14 Apr 2025
Address: 235 Sailsbury Street, Christchurch Central, Christchurch, 8013 New Zealand
Address used since 14 Apr 2025
Ihaka Te Whitu Rongonui - Director
Appointment date: 14 Apr 2025
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 14 Apr 2025
Anne Michelle Cox - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 07 Apr 2025
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 01 Nov 2007
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