General information
Trineo Limited
Type: NZ Limited Company (Ltd)9429033082936
New Zealand Business Number
2016794
Company Number
Registered
Company Status
Trineo Limited (issued an NZ business identifier of 9429033082936) was launched on 17 Oct 2007. 4 addresses are in use by the company: 16 Rayburn Avenue, Papanui, Christchurch, 8053 (type: registered, service). 181 High Street, Level 1, Building 1, Christchurch had been their registered address, up to 18 May 2017. Trineo Limited used other aliases, namely: Pro Temp Limited from 17 Oct 2007 to 21 Feb 2008. 44780 shares are allotted to 12 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 500 shares (1.12% of shares), namely:
Donaghy, Mark Thomas (an individual) located at Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 0.11% of all shares (50 shares); it includes
Hay, Sarah Jane (an individual) - located at Lyttelton, Christchurch. The third group of shareholders, share allotment (100 shares, 0.22%) belongs to 1 entity, namely:
Nicholls, Peter Roberts, located at Sumner, Christchurch (an individual). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 High Street, Level 1, Building 1, Christchurch, 8011 | Physical & service | 21 Feb 2017 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 18 May 2017 |
| 16 Rayburn Avenue, Papanui, Christchurch, 8053 | Registered & service | 30 Jan 2023 |
Contact info
64 3 3774001
Phone (Phone)
accounts@trineo.co.nz
Email
http://trineo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Charles Fowlie
Papanui, Christchurch, 8053
Address used since 20 Jan 2023
Casebrook, Christchurch, 8051
Address used since 01 Nov 2019
St Albans, Christchurch, 8052
Address used since 01 Nov 2016 |
Director | 17 Oct 2007 - current |
|
Abhinav Keswani
St Albans, Christchurch, 8014
Address used since 20 Jan 2023
St Albans, Christchurch, 8014
Address used since 08 Jul 2021
Boulder, Colorado, 80304
Address used since 01 Jan 2016 |
Director | 01 Feb 2010 - current |
Addresses
Principal place of activity
| 181 High Street, Level 1, Building , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 181 High Street, Level 1, Building 1, Christchurch, 8011 | Registered | 21 Feb 2017 - 18 May 2017 |
| 12 Pope Street, Addington, Christchurch, 8011 | Physical | 16 Mar 2015 - 21 Feb 2017 |
| 12 Pope Street, Addington, Christchurch, 8011 | Registered | 11 Mar 2014 - 21 Feb 2017 |
| 12 Pope Street, Addington, Christchurch, 8011 | Physical | 11 Mar 2014 - 16 Mar 2015 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 27 Feb 2012 - 11 Mar 2014 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 08 Nov 2011 - 27 Feb 2012 |
| C/- David Jessep & Associates, 299 Durham Street North, Christchurch, 8141 | Registered & physical | 07 Oct 2010 - 08 Nov 2011 |
| 225 High Street, Christchurch Central, Christchurch, 8011 | Physical | 31 Aug 2010 - 07 Oct 2010 |
| 200 Armagh Street, Christchurch | Physical | 22 Sep 2009 - 31 Aug 2010 |
| 75e Crofton Road, Harewood, Christchurch 8051 | Physical | 17 Oct 2007 - 22 Sep 2009 |
| 75e Crofton Road, Harewood, Christchurch 8051 | Registered | 17 Oct 2007 - 07 Oct 2010 |
Financial Data
Financial info
44780
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaghy, Mark Thomas Individual |
Christchurch 8053 |
14 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Sarah Jane Individual |
Lyttelton Christchurch 8082 |
14 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Peter Roberts Individual |
Sumner Christchurch 8081 |
14 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Wratt, Matthew David Individual |
Linwood Christchurch 8062 |
14 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tillman, Benjamin Sefton Individual |
Redcliffs Christchurch 8081 |
14 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 1016
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccosh, Melissa Jane Individual |
Christchurch 8053 |
14 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 1832
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, John William Individual |
Beaumont Hills New South Wales 2155 |
14 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 1032
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Susan Mary Individual |
Silverdale Auckland 0994 |
14 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowlie, Daniel Charles Individual |
Papanui Christchurch 8053 |
17 Oct 2007 - current |
Shares Allocation #10 Number of Shares: 19900
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowlie, Daniel Charles Individual |
Papanui Christchurch 8053 |
17 Oct 2007 - current |
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Oct 2012 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keswani, Abhinav Individual |
St Albans Christchurch 8014 |
01 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Joshua William Individual |
Erie Colorado 80516 |
14 Sep 2021 - 18 Dec 2021 |
|
Kenny, Jonathan Patrick Individual |
Mosman New South Wales 2088 |
28 Jul 2014 - 22 Mar 2016 |
|
Kramer, Nathan Lewis Individual |
Bronte Sydney 2021 |
14 Sep 2021 - 18 Dec 2021 |
|
Moore, Logan Steven Individual |
Forrest Hill Auckland 0620 |
14 Sep 2021 - 18 Dec 2021 |
|
Worsley, Kale Graham Individual |
St Albans Christchurch 8014 |
14 Sep 2021 - 18 Dec 2021 |
|
Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 Entity |
Christchurch Central Christchurch 8013 |
28 Apr 2015 - 14 Sep 2021 |
|
Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 Entity |
Christchurch Central Christchurch 8013 |
28 Apr 2015 - 14 Sep 2021 |
|
Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 Entity |
Christchurch Central Christchurch 8013 |
28 Apr 2015 - 14 Sep 2021 |
|
Trineo Trustee Limited Shareholder NZBN: 9429041479056 Company Number: 5492755 Entity |
Christchurch Central Christchurch 8013 |
28 Apr 2015 - 14 Sep 2021 |
|
Hamilton, Neil David Individual |
Loburn, Rd 2 Rangiora 7472 |
28 Jul 2014 - 27 Feb 2017 |
Location
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