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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Goodman, Craig Mccarthy |
Bellevue Hill New South Wales 2023 Australia |
03 Mar 2015 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Goodman, Gregory Leith |
Woollahra New South Wales 2025 Australia |
03 Mar 2015 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Goodman, Patrick Ledger |
Motueka Motueka 7120 New Zealand |
03 Mar 2015 - |
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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