General information
Trevone Holdings Limited
Type: NZ Limited Company (Ltd)9429031360753
New Zealand Business Number
3151451
Company Number
Registered
Company Status
Trevone Holdings Limited (issued a business number of 9429031360753) was started on 30 Sep 2010. 1 address is currently in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Camelia Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alan Jameson
Mairangi Bay, Auckland, 0630
Address used since 28 Oct 2015 |
Director | 30 Sep 2010 - current |
|
Natalie Jane Jameson
Mairangi Bay, Auckland, 0630
Address used since 28 Oct 2015 |
Director | 30 Sep 2010 - 18 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 22 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 07 Nov 2011 - 22 Oct 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 24 Jun 2011 - 07 Nov 2011 |
| 42 Apollo Drive, Rosedale, North Shore City, 0632 | Registered & physical | 30 Sep 2010 - 24 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Camelia Trustees Limited Shareholder NZBN: 9429032286229 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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