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Treanne Holdings Limited

Type: NZ Limited Company (Ltd)
9429038744303
NZBN
617089
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & service address used since 06 Oct 2021
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered address used since 10 Oct 2022
Level 1, 62 Riccarton Road
Christchurch 8011
New Zealand
Registered & service address used since 09 May 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Christchurch Central
Christchurch
8013
New Zealand
Individual Rongonui, Nazila Zuhai Rd 7
Papamoa
3187
New Zealand
Individual Rongonui, Ihaka Te Whitu Rd 7
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cluse, Christopher Steven 235 Salisbury Street
Christchurch Central, Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Cluse, Christopher Steven 235 Salisbury Street
Christchurch Central, Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Trevor Joseph Kevin Mairehau
Christchurch
8052
New Zealand
Individual Cox, Trevor Joseph Mairehau
Christchurch
8052
New Zealand
Individual Hanna, Michael David Ridley Prebbleton
Prebbleton
7604
New Zealand
Directors

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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