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Trion Investments Limited

Type: NZ Limited Company (Ltd)
9429038805790
NZBN
601223
Company Number
Registered
Company Status
Current address
Level 3
11-15 Great South Road
Newmarket, Auckland New Zealand
Registered & physical & service address used since 18 Mar 2004

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shellbark Investments Limited
Shareholder NZBN: 9429038805547
11-15 Great South Road
Newmarket, Auckland
Directors

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