General information

Trevally Developments Limited

Type: NZ Limited Company (Ltd)
9429030168039
New Zealand Business Number
4510418
Company Number
Registered
Company Status

Trevally Developments Limited (issued a New Zealand Business Number of 9429030168039) was launched on 01 Jul 2013. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 28 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Winter, Mark Grevis (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Coyne, Heather Jane (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 22 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 28 Aug 2019
Directors
Name and Address Role Period
Mark Grevis Winter
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Sep 2014
Director 18 Sep 2014 - current
Heather Jane Coyne
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Oct 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Aug 2019
Director 07 Oct 2014 - current
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 01 Jul 2013
Director 01 Jul 2013 - 08 Oct 2014
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 12 Aug 2016 - 28 Aug 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 01 Dec 2014 - 12 Aug 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 04 Nov 2014 - 12 Aug 2016
C/- Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 01 Jul 2013 - 04 Nov 2014
C/- Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 01 Jul 2013 - 01 Dec 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winter, Mark Grevis
Director
Mount Maunganui
Mount Maunganui
3116
08 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coyne, Heather Jane
Individual
Mount Maunganui
Mount Maunganui
3116
08 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
De Luca, Peter Michael
Individual
Hillcrest
Hamilton
3216
01 Jul 2013 - 08 Oct 2014
Peter Michael De Luca
Director
Hillcrest
Hamilton
3216
01 Jul 2013 - 08 Oct 2014
Location
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