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Trillium Business Advisors Limited

Type: NZ Limited Company (Ltd)
9429042154402
NZBN
5877971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Sep 2021

Trillium Business Advisors Limited was started on 21 Jan 2016 and issued a New Zealand Business Number of 9429042154402. This registered LTD company has been run by 2 directors: Matthew James Underwood - an active director whose contract began on 21 Jan 2016,
Tasman Norness - an active director whose contract began on 01 Apr 2022.
According to BizDb's data (updated on 09 Mar 2024), this company uses 2 addresses: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 (office address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address) among others.
Up to 13 Sep 2021, Trillium Business Advisors Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb found old names for this company: from 22 Jan 2016 to 28 Jan 2020 they were called Matthew Underwood Limited, from 21 Jan 2016 to 22 Jan 2016 they were called Mulermu Limited.
A total of 25000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 12499 shares are held by 3 entities, namely:
Segatta, Kalesha Alexandra (an individual) located at Tawa, Wellington postcode 5028,
Carbon Trustees Limited (an entity) located at City, Wellington postcode 6142,
Norness, Tasman (an individual) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 12499 shares) and includes
Amazing Harbour View Trustee Limited - located at Wellington Central, Wellington.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Norness, Tasman, located at Tawa, Wellington (an individual). Trillium Business Advisors Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 13 Sep 2021

Address #2: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 01 Jun 2016 to 13 Sep 2017

Address #3: Flat 11b, 1 Grant Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jan 2016 to 01 Jun 2016

Contact info
64 4 8900820
04 Sep 2018 Phone
matthew@numbers.co.nz
04 Sep 2018 Email
www.numbers.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12499
Individual Segatta, Kalesha Alexandra Tawa
Wellington
5028
New Zealand
Entity (NZ Limited Company) Carbon Trustees Limited
Shareholder NZBN: 9429050370757
City
Wellington
6142
New Zealand
Individual Norness, Tasman Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 12499
Entity (NZ Limited Company) Amazing Harbour View Trustee Limited
Shareholder NZBN: 9429031247498
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Norness, Tasman Tawa
Wellington
5028
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Underwood, Matthew James Brooklyn
Wellington
6021
New Zealand
Directors

Matthew James Underwood - Director

Appointment date: 21 Jan 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Apr 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 21 Jan 2016


Tasman Norness - Director

Appointment date: 01 Apr 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Apr 2022

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