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General information

Trevone Investments Limited

Type: NZ Limited Company (Ltd)
9429033303390
New Zealand Business Number
1957007
Company Number
Registered
Company Status

Trevone Investments Limited (issued an NZ business number of 9429033303390) was registered on 19 Jun 2007. 2 addresses are currently in use by the company: 7 Camellia Crescent, Silverdale, Silverdale, 0932 (type: physical, service). 220 Hobsonville Point Road, Hobsonville, Auckland had been their physical address, up to 05 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Lategan, Janet Lois (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Lategan, John Brian (an individual) - located at Silverdale, Silverdale. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 Jul 2019
7 Camellia Crescent, Silverdale, Silverdale, 0932 Physical & service 05 Aug 2022
Last updated:
Directors
Name and Address Role Period
John Brian Lategan
Silverdale, Silverdale, 0932
Address used since 28 Jul 2022
Hobsonville, Auckland, 0618
Address used since 08 Aug 2016
Director 19 Jun 2007 - current
Janet Lois Lategan
Silverdale, Silverdale, 0932
Address used since 28 Jul 2022
Hobsonville, Auckland, 0618
Address used since 08 Aug 2016
Director 19 Jun 2007 - current
Addresses
Previous address Type Period
220 Hobsonville Point Road, Hobsonville, Auckland, 0618 Physical 10 Aug 2016 - 05 Aug 2022
19 Trevone Place, Forrest Hill, Auckland, 0620 Physical 28 Jul 2011 - 10 Aug 2016
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Jul 2011 - 16 Jul 2019
19 Trevone Place, Forrest Hill, Auckland Registered & physical 19 Jun 2007 - 28 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lategan, Janet Lois
Individual 		Silverdale
Silverdale
0932 		19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Lategan, John Brian
Individual 		Silverdale
Silverdale
0932 		19 Jun 2007 - current
Location
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