General information

Trillian Trust Limited

Type: NZ Limited Company (Ltd)
9429030614895
New Zealand Business Number
3894856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R920910 - Gambling Services Nec
Industry classification codes with description

Trillian Trust Limited (issued a New Zealand Business Number of 9429030614895) was launched on 10 Jul 2012. 5 addresess are in use by the company: Po Box 12245, Penrose, Auckland, 1642 (type: postal, office). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcdonald, Kevin Patrick (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Agnew, Dean Antony (a director) - located at Rd 1, Russell. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Harpin, John Gordon, located at Royal Oak, Auckland (a director). "Gambling services nec" (business classification R920910) is the category the ABS issued Trillian Trust Limited. Our data was last updated on 12 Mar 2024.

Current address Type Used since
5a Bassant Avenue, Penrose, Auckland, 1061 Registered & physical & service 10 Jul 2012
Po Box 12245, Penrose, Auckland, 1642 Postal 08 Jul 2019
5a Bassant Avenue, Penrose, Auckland, 1061 Office & delivery 08 Jul 2019
Contact info
64 021 924976
Phone (Phone)
accounts@trillian.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.anderson@twalegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dean@trillian.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Antony Agnew
Rd 1, Russell, 0272
Address used since 01 Feb 2021
Waterview, Auckland, 1026
Address used since 01 Jul 2020
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015
Director 10 Jul 2012 - current
John Gordon Harpin
Royal Oak, Auckland, 1023
Address used since 10 Jul 2012
Director 10 Jul 2012 - current
Stanley George Malcolm
Bayswater, Auckland, 0622
Address used since 24 Jul 2015
Director 10 Jul 2012 - current
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 19 Mar 2019
Director 19 Mar 2019 - current
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 19 Mar 2019
Director 19 Mar 2019 - current
Addresses
Principal place of activity
5a Bassant Avenue , Penrose , Auckland , 1061
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Kevin Patrick
Director
Hauraki
Auckland
0622
02 Jul 2021 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Agnew, Dean Antony
Director
Rd 1
Russell
0272
10 Jul 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Harpin, John Gordon
Director
Royal Oak
Auckland
1023
10 Jul 2012 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Malcolm, Stanley George
Director
Bayswater
Auckland
0622
10 Jul 2012 - current
Location
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