Trebol Nominees Limited
Type: NZ Limited Company (Ltd)Trebol Nominees Limited (issued an NZ business identifier of 9429032704693) was registered on 09 Jun 2008. 5 addresess are in use by the company: Po Box 91228, Victoria Street West, Auckland, 1142 (type: postal, office). 18A Orchard West Road, Ngatea, Hauraki Plains had been their physical address, until 16 May 2012. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% of shares), namely:
Smith, Stephen John (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25 shares); it includes
Balle, Dacey Vincent Gerard (an individual) - located at Ellerslie, Auckland 1005. "Service to finance and investment nec" (ANZSIC K641945) is the classification the Australian Bureau of Statistics issued to Trebol Nominees Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, Paeroa, 3600 | Physical & service & registered | 16 May 2012 |
| Po Box 91228, Victoria Street West, Auckland, 1142 | Postal | 27 May 2019 |
| 1 Princes Street, Paeroa, Paeroa, 3600 | Office & delivery | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - current |
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 12 May 2010 |
Director | 10 Nov 2008 - current |
|
Henry Van Der Heyden
Rd5 Lake Tarawera, Rotorua, 3076
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - current |
|
John Aubrey Ferris
Rd 1, Dipton, 9791
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Josephus Johannes Jacobus Van Loon
Rd 1, Putaruru, 3481
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Brendan Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
David Steele
Stanley Point, Auckland, 0625
Address used since 01 Apr 2015 |
Director | 23 Jul 2013 - 30 Jun 2020 |
|
Maxwell Ernest Kennedy
Rd 1, Hikuai, 3579
Address used since 12 May 2010 |
Director | 10 Nov 2008 - 01 Jun 2019 |
|
Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 01 Apr 2015 |
|
Dacey Vincent Gerard Balle
Remuera, Auckland, 1050
Address used since 12 Nov 2008 |
Director | 09 Jun 2008 - 20 Feb 2015 |
|
Andrew Athol Gordon
R D 6, Thames,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 08 Jun 2013 |
|
Stephen Earle Silcock
Rd 3, Morrinsville, 3373
Address used since 12 May 2010 |
Director | 10 Nov 2008 - 08 Jun 2013 |
|
Arthur Thomas Bryan
R D 3, Cambridge,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 07 Dec 2010 |
| 1 Princes Street , Paeroa , Paeroa , 3600 |
| Previous address | Type | Period |
|---|---|---|
| 18a Orchard West Road, Ngatea, Hauraki Plains | Physical & registered | 09 Jun 2008 - 16 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen John Individual |
Titirangi Auckland |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Vincent Gerard Individual |
Ellerslie Auckland 1005 |
09 Jun 2008 - current |
 |
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|
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|
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|
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