General information

Trison Limited

Type: NZ Limited Company (Ltd)

9429036642557

New Zealand Business Number

1185692

Company Number

Registered

Company Status

Trison Limited (New Zealand Business Number 9429036642557) was started on 25 Jan 2002. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, until 03 Oct 2013. Trison Limited used other names, namely: Peninsula Approach Limited from 25 Jan 2002 to 29 Nov 2016. 123766 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 123766 shares (100 per cent of shares), namely:
Chirnside, Brent Alexander (a director) located at Belleknowes, Dunedin postcode 9011,
Chirnside, Craig Thornton (a director) located at Mosgiel, Mosgiel postcode 9024,
Chirnside, Grant Wynston (an individual) located at Helensburgh, Dunedin postcode 9010. Businesscheck's data was last updated on 28 Apr 2024.

Current address	Type	Used since
139 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical & service	03 Oct 2013

Name	From	To
Trison Limited	unknown	unknown
Peninsula Approach Limited	25 Jan 2002	29 Nov 2016

Last updated: 28 Apr 2024

Directors

Name and Address	Role	Period
Craig Thornton Chirnside Mosgiel, Mosgiel, 9024 Address used since 14 Dec 2018	Director	14 Dec 2018 - current
Brent Alexander Chirnside Belleknowes, Dunedin, 9011 Address used since 07 Sep 2023 Maori Hill, Dunedin, 9010 Address used since 14 Dec 2018	Director	14 Dec 2018 - current
Wynston Alexander Cecil Chirnside Maori Hill, Dunedin, 9010 Address used since 25 Sep 2013	Director	13 Apr 2006 - 13 Nov 2020
Grant Chirnside Maori Hill, Dunedin, 9010 Address used since 12 Sep 2013	Director	15 Sep 2005 - 11 Dec 2015
Neil Lyons Saint Clair, Dunedin, 9012 Address used since 25 Sep 2013	Director	15 Sep 2005 - 10 Dec 2015
Wynston Alexander Cecil Chirnside East Taieri, Dunedin, Address used since 25 Jan 2002	Director	25 Jan 2002 - 15 Sep 2005

Addresses

Previous address	Type	Period
Polson Higgs, 139 Moray Place, Dunedin 9016	Physical & registered	06 Mar 2009 - 03 Oct 2013
139 Moray Place, Dunedin	Registered & physical	25 Jan 2002 - 06 Mar 2009

Financial Data

Financial info

123766

Total number of Shares

September

Annual return filing month

20 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 123766

Shareholder Name	Address	Period
Chirnside, Brent Alexander Director	Belleknowes Dunedin 9011	21 Jan 2019 - current
Chirnside, Craig Thornton Director	Mosgiel Mosgiel 9024	21 Jan 2019 - current
Chirnside, Grant Wynston Individual	Helensburgh Dunedin 9010	21 Jan 2019 - current
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	25 Jan 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Chirnside, Wynston Alexander Cecil Individual	East Taieri Dunedin	25 Jan 2002 - 21 Jan 2019
Chirnside, Dorothy Lynette Individual	Maori Hill Dunedin 9010	25 Jan 2002 - 12 Apr 2006
Chirnside, Dorothy Lynette Individual	Maori Hill Dunedin 9010	25 Jan 2002 - 12 Apr 2006
Chirnside, Grant William Individual	Maori Hill Dunedin 9010	12 Apr 2006 - 11 Dec 2015
Signature Realty Holdings Limited Shareholder NZBN: 9429037623609 Company Number: 952894 Entity		12 Apr 2006 - 10 Dec 2015
Chirnside, Wynston Alexander Cecil Individual	East Taieri Dunedin	25 Jan 2002 - 21 Jan 2019
Chirnside, Robyn Individual	Maori Hill Dunedin 9010	12 Apr 2006 - 11 Dec 2015
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity		06 Apr 2009 - 11 Dec 2015
Chirnside, Dorothy Lynette Individual	East Taieri Dunedin	25 Jan 2002 - 12 Apr 2006
Dalziel, Gregory Individual	Christchurch	12 Apr 2006 - 12 Apr 2006
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity		06 Apr 2009 - 11 Dec 2015
Chirnside, Dorothy Lynette Individual	East Taieri Dunedin	25 Jan 2002 - 12 Apr 2006
Signature Realty Holdings Limited Shareholder NZBN: 9429037623609 Company Number: 952894 Entity		12 Apr 2006 - 10 Dec 2015

Location

Companies nearby

	Raumati Farm Limited 139 Moray Place
	Wasteco NZ Limited 139 Moray Place
	Kotiti Limited 139 Moray Place
	Eden Downs Limited 139 Moray Place
	Jedburgh Station Limited 139 Moray Place
	Malibu Holdings Limited 139 Moray Place