General information

Trianon Limited

Type: NZ Limited Company (Ltd)

9429036241217

New Zealand Business Number

1256713

Company Number

Registered

Company Status

Trianon Limited (NZBN 9429036241217) was incorporated on 13 Nov 2002. 2 addresses are in use by the company: 39 Sorrento Key, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 92 Dickson Road, Papamoa had been their physical address, up until 09 Apr 2014. 180 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (11.11% of shares), namely:
Beck, Helen Sola (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (60 shares); it includes
Matassa, Graham Francis (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allocation (60 shares, 33.33%) belongs to 1 entity, namely:
Le Feuvre, Ray William, located at Papamoa Beach, Papamoa (an individual). Our data was last updated on 23 May 2025.

Current address	Type	Used since
39 Sorrento Key, Papamoa Beach, Papamoa, 3118	Physical & registered & service	09 Apr 2014

Last updated: 23 May 2025

Directors

Name and Address	Role	Period
Graham Francis Matassa Papamoa Beach, Papamoa, 3118 Address used since 29 Mar 2017	Director	13 Nov 2002 - current
Ray William Le Feuvre Papamoa, Tauranga, 3118 Address used since 07 Apr 2016	Director	13 Nov 2002 - current
Frederick Albert Ascough Papamoa, 3118 Address used since 13 Nov 2002	Director	13 Nov 2002 - 08 Aug 2013
Peter John Cassidy Mount Maunganui, Address used since 13 Nov 2002	Director	13 Nov 2002 - 13 Nov 2002

Addresses

Previous address	Type	Period
92 Dickson Road, Papamoa	Physical & registered	13 Nov 2002 - 09 Apr 2014

Financial Data

Financial info

180

Total number of Shares

March

Annual return filing month

15 Mar 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Beck, Helen Sola Individual	Wanaka Wanaka 9305	03 Dec 2015 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Matassa, Graham Francis Individual	Papamoa Beach Papamoa 3118	13 Nov 2002 - current

Shares Allocation #3 Number of Shares: 60

Shareholder Name	Address	Period
Le Feuvre, Ray William Individual	Papamoa Beach Papamoa 3118	13 Nov 2002 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Matassa, Karel Ann Individual	Papamoa Beach Papamoa 3118	03 Dec 2015 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Ascough, Susan Cathleen Individual	Papamoa Beach Papamoa 3118	03 Dec 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Ascough, Margery Emma Individual	Papamoa Beach Papamoa 3118	08 Aug 2013 - 03 Dec 2015
Ascough, Frederick Albert Individual	Papamoa	13 Nov 2002 - 08 Aug 2013

Location

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