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Trison Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429041632956
NZBN
5617985
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 22 Aug 2022

Trison Corporate Services Limited was incorporated on 03 Mar 2015 and issued an NZBN of 9429041632956. This registered LTD company has been run by 3 directors: Patrick Ledger Goodman - an active director whose contract started on 03 Mar 2015,
Gregory Leith Goodman - an active director whose contract started on 03 Mar 2015,
Craig Mccarthy Goodman - an active director whose contract started on 03 Mar 2015.
As stated in our information (updated on 26 Apr 2024), the company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Up until 22 Aug 2022, Trison Corporate Services Limited had been using 13 Camp Street, Level 1, Queenstown as their registered address.
A total of 36 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Goodman, Craig Mccarthy (a director) located at Bellevue Hill, New South Wales postcode 2023.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 12 shares) and includes
Goodman, Gregory Leith - located at Woollahra, New South Wales.
The 3rd share allotment (12 shares, 33.33%) belongs to 1 entity, namely:
Goodman, Patrick Ledger, located at Motueka, Motueka (a director). Trison Corporate Services Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 13 Camp Street, Level 1, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 22 Aug 2022

Address: 13 Camp Street, Level 1, Queenstown, 9300 New Zealand

Registered address used from 16 Sep 2016 to 25 Sep 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 16 Sep 2016 to 25 Sep 2019

Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 03 Mar 2015 to 16 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 36

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Goodman, Craig Mccarthy Bellevue Hill
New South Wales
2023
Australia
Shares Allocation #2 Number of Shares: 12
Director Goodman, Gregory Leith Woollahra
New South Wales
2025
Australia
Shares Allocation #3 Number of Shares: 12
Director Goodman, Patrick Ledger Motueka
Motueka
7120
New Zealand
Directors

Patrick Ledger Goodman - Director

Appointment date: 03 Mar 2015

ASIC Name: Trison Investments Pty Ltd

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 May 2018

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address: Darling Point, New South Wales, 2027 Australia

Address used since 28 Oct 2016


Gregory Leith Goodman - Director

Appointment date: 03 Mar 2015

ASIC Name: Trison Investments Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Woollahra, New South Wales, 2025 Australia

Address used since 03 Mar 2015

Address: Sydney, Nsw, 2000 Australia

Address: Mosman, New South Wales, 2088 Australia

Address used since 03 Mar 2015


Craig Mccarthy Goodman - Director

Appointment date: 03 Mar 2015

ASIC Name: Trison Investments Pty Ltd

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 15 Mar 2023

Address: Sydney, Nsw, 2000 Australia

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 03 Mar 2015

Address: Sydney, Nsw, 2000 Australia

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