General information

Tri-gen Trustees Limited

Type: NZ Limited Company (Ltd)
9429032083767
New Zealand Business Number
2291810
Company Number
Registered
Company Status

Tri-Gen Trustees Limited (issued an NZ business identifier of 9429032083767) was registered on 30 Jul 2009. 2 addresses are in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, physical). 72 Trafalgar Street, Nelson had been their registered address, up to 07 Feb 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Warne, Jennifer Trudy (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Warne, Clifford Lewis (an individual) located at St Mary's Bay, Auckland postcode 1011. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
13-17 Putaitai Street, Stoke, Nelson, 7011 Registered & physical & service 07 Feb 2014
Directors
Name and Address Role Period
Clifford Lewis Warne
Epsom, Auckland, 1051
Address used since 23 Oct 2015
St Mary's Bay, Auckland, 1011
Address used since 27 Oct 2017
Director 30 Jul 2009 - current
Jennifer Trudy Warne
Epsom, Auckland, 1051
Address used since 23 Oct 2015
St Mary's Bay, Auckland, 1011
Address used since 27 Oct 2017
Director 30 Jul 2009 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered 15 Nov 2013 - 07 Feb 2014
Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 Physical 15 Nov 2013 - 07 Feb 2014
Whk Nelson, 72 Trafalgar Street, Nelson, 7010 Registered & physical 09 Jan 2012 - 15 Nov 2013
3 Snow Place, Richmond, 7020 Registered & physical 30 Jul 2009 - 09 Jan 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Warne, Jennifer Trudy
Individual
Saint Marys Bay
Auckland
1011
30 Jul 2009 - current
Warne, Clifford Lewis
Individual
St Mary's Bay
Auckland
1011
30 Jul 2009 - current
Location
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