Trebcado Limited
Type: NZ Limited Company (Ltd)Trebcado Limited (issued a New Zealand Business Number of 9429035044024) was launched on 03 Dec 2004. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, until 17 Sep 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Trebilco, John Roy (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Trebilco, John Roy (an individual) - located at Rd 4, Tauranga. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 17 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Trebilco
Rd 4, Tauranga, 3174
Address used since 01 Feb 2013 |
Director | 03 Dec 2004 - current |
|
Jenny Maree Caird
Rd 9, Whangarei, 0179
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Stephen John Trebilco
Whangamata, Whangamata, 3620
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Lee- Ann Joy Trebilco
Rd 4, Tauranga, 3174
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Gordon Arthur Edgecombe
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2014 |
Director | 03 Dec 2004 - 09 Aug 2023 |
|
Fay Elizabeth Edgecombe
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2014 |
Director | 21 Dec 2009 - 09 Aug 2023 |
|
Erica Annabelle Trebilco
Rd 4, Tauranga, 3174
Address used since 01 Feb 2013 |
Director | 21 Dec 2009 - 23 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 16 May 2018 - 17 Sep 2021 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 02 Mar 2005 - 16 May 2018 |
| C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 03 Dec 2004 - 02 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
10 Sep 2019 - current |
|
Trebilco, John Roy Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebilco, John Roy Individual |
Rd 4 Tauranga 3174 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebilco, Erica Annabelle Individual |
Rd 4 Tauranga 3174 |
05 Sep 2005 - 10 Sep 2019 |
|
Edgecombe, Gordon Arthur Individual |
Pyes Pa Tauranga 3112 |
03 Dec 2004 - 10 Aug 2023 |
|
Edgecombe, Fay Elizabeth Individual |
Pyes Pa Tauranga 3112 |
05 Sep 2005 - 10 Aug 2023 |
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