General information
Trebol Investments Limited
Type: NZ Limited Company (Ltd)9429035035053
New Zealand Business Number
1586371
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Trebol Investments Limited (issued a New Zealand Business Number of 9429035035053) was incorporated on 15 Dec 2004. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, up until 01 Dec 2009. 28000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 28000 shares (100 per cent of shares), namely:
Trebol Nominees Limited (an entity) located at Paeroa, Paeroa postcode 3600. "Non-financial asset investment" (business classification L664050) is the category the ABS issued Trebol Investments Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 01 Dec 2009 |
Contact info
64 21 628776
Phone (Phone)
alice.candy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 24 Nov 2009 |
Director | 10 Jan 2005 - current |
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - current |
|
Henry Van Der Heyden
Lake Tarawera Rd5, Rotorua, 3076
Address used since 23 Jul 2013
Lake Tarawera Rd 5, Rotorua, 3076
Address used since 29 Nov 2017 |
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 |
|
David Steele
Mission Bay, Auckland, 1071
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 30 Jun 2020 |
|
Brendan Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 01 Jan 2020 |
|
Maxwell Ernest Kennedy
Rd 4, Thames, 3574
Address used since 10 Jul 2015 |
Director | 15 Dec 2004 - 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 | 16 May 2005 - 01 Jul 2014 |
|
Andrew Athol Gordon
R D 6, Thames,
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - 08 Jun 2013 |
|
Stephen Earle Silcock
Rd 3, Morrinsville, 3373
Address used since 24 Nov 2009 |
Director | 07 Feb 2008 - 08 Jun 2013 |
|
Arthur Thomas Bryan
Rd 3, Cambridge, 3495
Address used since 24 Nov 2009 |
Director | 13 Jan 2005 - 07 Dec 2010 |
|
David Wallace Horder
R D 1, Ngatea,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 16 May 2005 |
Addresses
Principal place of activity
| 35 Bates Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 15 Dec 2004 - 01 Dec 2009 |
Financial Data
Financial info
28000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebol Nominees Limited Shareholder NZBN: 9429032704693 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
02 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
|
Buchanan, Conall Individual |
Rd 2 Paeroa 3672 |
20 Mar 2014 - 02 Dec 2018 |
|
Gordon, Andrew Athol Individual |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Graham, David Individual |
Waotu Putaruru |
28 Mar 2006 - 02 Dec 2018 |
|
Chinz Investments Limited Shareholder NZBN: 9429034650660 Company Number: 1665023 Entity |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
|
Kennedy, Yvonne Patricia Individual |
Pauanui |
28 Mar 2006 - 02 Dec 2018 |
|
Tomlin, Roger Individual |
Flagstaff Hamilton |
28 Mar 2006 - 02 Dec 2018 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
|
Aislabie, Derek Wrey Individual |
Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Reynders, Patricia Mary Individual |
Invercargill |
28 Mar 2006 - 02 Dec 2018 |
|
Townshend, Mark Gray Individual |
Rd 1 Ngatea 3597 |
28 Mar 2006 - 02 Dec 2018 |
|
Gordon, Lesley Individual |
R D 1 Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Kinrich Holdings Limited Shareholder NZBN: 9429039185129 Company Number: 482694 Entity |
Titirangi Waitakere 0604 |
28 Mar 2006 - 02 Dec 2018 |
|
Robinson, Joanne Catherine Individual |
Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
28 Mar 2006 - 02 Dec 2018 |
|
Townshend, Diane Evelyn Individual |
Rd 1 Ngatea 3597 |
28 Mar 2006 - 02 Dec 2018 |
|
Horder, Catherine Individual |
R D 1 Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Karl, Brenda Lee Individual |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Buchanan, Alastair Bruce Individual |
Paeroa |
28 Mar 2006 - 20 Mar 2014 |
|
I.t.s. (no 39) Limited Shareholder NZBN: 9429035025573 Company Number: 1588380 Entity |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
|
I.t.s. (no 27) Limited Shareholder NZBN: 9429035024903 Company Number: 1588361 Entity |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
|
I.t.s. (no 1) Limited Shareholder NZBN: 9429035389743 Company Number: 1514041 Entity |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
|
G. D. A. Trustees Limited Shareholder NZBN: 9429036218295 Company Number: 1260647 Entity |
Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Agricola Holdings Limited Shareholder NZBN: 9429034742532 Company Number: 1639431 Entity |
Rd 1 Pukekohe |
28 Mar 2006 - 02 Dec 2018 |
|
Kinrich Holdings Limited Shareholder NZBN: 9429039185129 Company Number: 482694 Entity |
Titirangi Waitakere 0604 |
28 Mar 2006 - 02 Dec 2018 |
|
Kennedy, Maxwell Ernest Individual |
Pauanui |
15 Dec 2004 - 02 Dec 2018 |
|
I.t.s. (no 39) Limited Shareholder NZBN: 9429035025573 Company Number: 1588380 Entity |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
|
G. D. A. Trustees Limited Shareholder NZBN: 9429036218295 Company Number: 1260647 Entity |
Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Horder, David Wallace Individual |
R D 1 Ngatea |
15 Dec 2004 - 02 Dec 2018 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
|
Townshend, Mark Gray Individual |
Rd 1 Ngatea 3597 |
28 Mar 2006 - 02 Dec 2018 |
|
Robinson, Barry Raymond Individual |
Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Karl, Brenda Lee Individual |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Gordon, Sharon Individual |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Townshend, Diane Evelyn Individual |
Rd 1 Ngatea 3597 |
28 Mar 2006 - 02 Dec 2018 |
|
Karl, Michael John Individual |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Buchanan, Evelyn Rowena Individual |
Rd 2 Paeroa 3672 |
20 Mar 2014 - 02 Dec 2018 |
|
Townshend, Mark Gray Individual |
Rd 1 Ngatea 3597 |
28 Mar 2006 - 02 Dec 2018 |
|
Kennedy, Maxwell Ernest Individual |
Pauanui |
15 Dec 2004 - 02 Dec 2018 |
|
Kennedy, Yvonne Patricia Individual |
Pauanui |
28 Mar 2006 - 02 Dec 2018 |
|
Reynders, Stephen Geoffrey Individual |
Invercargill |
28 Mar 2006 - 02 Dec 2018 |
|
Reynders, Patricia Mary Individual |
Invercargill |
28 Mar 2006 - 02 Dec 2018 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
|
Karl, Michael John Individual |
R D 6 Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Kennedy, Maxwell Ernest Individual |
Pauanui |
15 Dec 2004 - 02 Dec 2018 |
|
Aislabie, Mary Margaret Individual |
Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Buchanan, Annette Individual |
Paeroa |
28 Mar 2006 - 20 Mar 2014 |
|
Robinson, Barry Raymond Individual |
Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Aislabie, Derek Wrey Individual |
Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Gordon, Bruce Individual |
R D 1 Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Buchanan, Conall Individual |
Rd 2 Paeroa 3672 |
20 Mar 2014 - 02 Dec 2018 |
|
I.t.s. (no 27) Limited Shareholder NZBN: 9429035024903 Company Number: 1588361 Entity |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
|
Townshend, Mark Gray Individual |
Rd 1 Ngatea 3597 |
28 Mar 2006 - 02 Dec 2018 |
|
Aislabie, Mary Margaret Individual |
Ngatea |
28 Mar 2006 - 02 Dec 2018 |
|
Makgill, Simon Individual |
R D 3 Cambridge |
28 Mar 2006 - 02 Dec 2018 |
|
Reynders, Stephen Geoffrey Individual |
Invercargill |
28 Mar 2006 - 02 Dec 2018 |
|
Robinson, Joanne Catherine Individual |
Thames |
28 Mar 2006 - 02 Dec 2018 |
|
Agricola Holdings Limited Shareholder NZBN: 9429034742532 Company Number: 1639431 Entity |
Rd 1 Pukekohe |
28 Mar 2006 - 02 Dec 2018 |
|
Kennedy, Maxwell Ernest Individual |
Pauanui |
15 Dec 2004 - 02 Dec 2018 |
|
Chinz Investments Limited Shareholder NZBN: 9429034650660 Company Number: 1665023 Entity |
25 Willoughby Street Paeroa |
28 Mar 2006 - 02 Dec 2018 |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
Te Puke 3119 |
28 Mar 2006 - 02 Dec 2018 |
|
I.t.s. (no 1) Limited Shareholder NZBN: 9429035389743 Company Number: 1514041 Entity |
Paeroa 3600 |
28 Mar 2006 - 02 Dec 2018 |
|
Buchanan, Evelyn Rowena Individual |
Rd 2 Paeroa 3672 |
20 Mar 2014 - 02 Dec 2018 |
Location
Companies nearby
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |
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