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Trifecta Trustee Limited

Type: NZ Limited Company (Ltd)
9429042036920
NZBN
5835591
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
22 Crabb Fields Lane
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 17 May 2017

Trifecta Trustee Limited was incorporated on 16 Nov 2015 and issued a New Zealand Business Number of 9429042036920. This registered LTD company has been supervised by 3 directors: Brenda May Boxall - an active director whose contract started on 16 Nov 2015,
Craig Leigh Boxall - an active director whose contract started on 16 Nov 2015,
Brenda May Storm-Boxall - an active director whose contract started on 16 Nov 2015.
According to our data (updated on 15 Apr 2024), the company filed 1 address: 22 Crabb Fields Lane, Riverhead, Riverhead, 0820 (type: registered, physical).
Until 17 May 2017, Trifecta Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boxall, Brenda May (an individual) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boxall, Craig Leigh - located at Riverhead, Riverhead. Trifecta Trustee Limited was categorised as "Business service nec" (ANZSIC N729910).

Addresses

Previous address

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Nov 2015 to 17 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boxall, Brenda May Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Boxall, Craig Leigh Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Storm-boxall, Brenda May Riverhead
Riverhead
0820
New Zealand
Directors

Brenda May Boxall - Director

Appointment date: 16 Nov 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 Nov 2015


Craig Leigh Boxall - Director

Appointment date: 16 Nov 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 Nov 2015


Brenda May Storm-boxall - Director

Appointment date: 16 Nov 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 Nov 2015

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