Trion Investments Limited, a registered company, was incorporated on 07 Oct 1993. 9429038805790 is the business number it was issued. This company has been run by 4 directors: Neville Christopher Mahon - an active director whose contract began on 26 Nov 1993,
Gregory John Shanahan - an inactive director whose contract began on 26 Nov 1993 and was terminated on 31 Mar 1995,
Stephen Bruce Lowe - an inactive director whose contract began on 07 Oct 1993 and was terminated on 26 Nov 1993,
Patrick Dennis Mcmahon - an inactive director whose contract began on 07 Oct 1993 and was terminated on 26 Nov 1993.
Trion Investments Limited had been using 393 Remuera Road, Remuera, Auckland as their physical address up to 18 Mar 2004.
Previous addresses
Address: 393 Remuera Road, Remuera, Auckland
Physical address used from 12 Mar 2003 to 18 Mar 2004
Address: 393 Remuera Road, Remuera, Auckland, New Zealand
Registered address used from 10 May 2002 to 18 Mar 2004
Address: Level 15, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand
Registered address used from 28 Mar 2001 to 10 May 2002
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: Level 15, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 21 Mar 2001 to 12 Mar 2003
Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 21 Mar 2001 to 28 Mar 2001
Address: C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland
Physical address used from 06 Mar 2000 to 21 Mar 2001
Address: C/- Lusanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland
Registered address used from 08 Nov 1999 to 21 Mar 2001
Address: Level 2, 6 Leek Street, Newmarket, Auckland
Registered address used from 25 Jan 1998 to 08 Nov 1999
Address: Level 2, 6 Leek Street, New Market, Auckland
Physical address used from 15 Jan 1998 to 06 Mar 2000
Address: 106 Carlton Gore Road, Newmarket, Auckland
Registered address used from 05 Jan 1996 to 25 Jan 1998
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1
Registered address used from 13 Jan 1994 to 05 Jan 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Shellbark Investments Limited Shareholder NZBN: 9429038805547 |
11-15 Great South Road Newmarket, Auckland |
07 Oct 1993 - |
Neville Christopher Mahon - Director
Appointment date: 26 Nov 1993
Address: Greelane, Auckland, 1051 New Zealand
Address used since 29 Mar 2016
Gregory John Shanahan - Director (Inactive)
Appointment date: 26 Nov 1993
Termination date: 31 Mar 1995
Address: Parnell, Auckland,
Address used since 26 Nov 1993
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 07 Oct 1993
Termination date: 26 Nov 1993
Address: St Heliers, Auckland 5,
Address used since 07 Oct 1993
Patrick Dennis Mcmahon - Director (Inactive)
Appointment date: 07 Oct 1993
Termination date: 26 Nov 1993
Address: Parnell, Auckland,
Address used since 07 Oct 1993
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