Trias Holdings Limited

Trias Holdings Limited was incorporated on 19 Nov 1987 and issued an NZ business number of 9429039516190. This registered LTD company has been supervised by 5 directors: Clive Ernest Linn - an active director whose contract began on 05 Jun 2002,
Marie Therese Linn - an active director whose contract began on 11 Feb 2008,
Colin William Judd - an inactive director whose contract began on 05 Feb 1992 and was terminated on 22 Jan 2008,
Albert Colin Goudie - an inactive director whose contract began on 05 Feb 1992 and was terminated on 22 Jan 2008,
Charles John Emery - an inactive director whose contract began on 05 Feb 1992 and was terminated on 21 Jan 2008.
According to our database (updated on 28 Mar 2024), this company registered 1 address: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical).
Up until 07 May 2018, Trias Holdings Limited had been using 429 Pollen Street, Thames as their physical address.
A total of 60000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Linn, Marie Therese (a director) located at Whangamata, Whangamata postcode 3620.
Another group consists of 2 shareholders, holds 47.5 per cent shares (exactly 28500 shares) and includes
Linn, Clive - located at Whangamata,
Linn, Marie - located at Whangamata, Whangamata.
The 3rd share allocation (1500 shares, 2.5%) belongs to 1 entity, namely:
Linn, Clive Ernest, located at Whangamata, Whangamata (a director).

Previous addresses

Address: 429 Pollen Street, Thames New Zealand

Physical & registered address used from 12 Feb 2008 to 07 May 2018

Address: 433 Pollen Street, Thames

Registered address used from 27 Jun 1997 to 12 Feb 2008

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 433 Pollen Street, Thames

Physical address used from 20 Feb 1992 to 12 Feb 2008

Previous Shareholders

Clive Ernest Linn - Director

Appointment date: 05 Jun 2002

Marie Therese Linn - Director

Appointment date: 11 Feb 2008

Colin William Judd - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 22 Jan 2008

Albert Colin Goudie - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 22 Jan 2008

Charles John Emery - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 21 Jan 2008