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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, service). 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 17 Apr 2024.

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