General information
Trio Nominees Limited
Type: NZ Limited Company (Ltd)9429036706914
New Zealand Business Number
1173808
Company Number
Registered
Company Status
Trio Nominees Limited (issued an NZBN of 9429036706914) was incorporated on 13 Nov 2001. 2 addresses are in use by the company: 34 Vautier Street, Napier (type: physical, registered). C/- Callinicos Hayward Solicitors,, Old, Amp Bldg, Cnr Shakespeare Rd & Browning, Str, Napier had been their registered address, up to 12 Oct 2005. Trio Nominees Limited used other aliases, namely: The Brewshack (2001) Limited from 13 Nov 2001 to 11 Jan 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Napier Rsa Incorporated (an other) located at Napier. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Vautier Street, Napier | Physical & registered & service | 12 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annemarie Patricia Woolrich
Awatoto, Napier, 4110
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Tracy Lynn Gempton
Maraenui, Napier, 4110
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Craig Williams
Greenmeadows, Napier, 4112
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Dorothy Patricia Mei Paki
Rd 3, Napier, 4183
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - 03 May 2021 |
|
Craig Williams
Greenmeadows, Napier, 4112
Address used since 01 Mar 2016 |
Director | 08 Oct 2008 - 01 Jan 2018 |
|
Gary Davies
Napier,
Address used since 08 Oct 2008 |
Director | 08 Oct 2008 - 31 Dec 2015 |
|
Peter Alexander Gibsone
Bay View, Napier,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 10 Oct 2008 |
|
Donald Raymond Fraser
Napier,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 08 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Callinicos Hayward Solicitors,, Old, Amp Bldg, Cnr Shakespeare Rd & Browning, Str, Napier | Registered & physical | 13 Nov 2001 - 12 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Rsa Incorporated Other (Other) |
Napier |
13 Nov 2001 - current |
Location
Companies nearby
 |
Napier Returned And Services' Association Incorporated The R S A Building |
|
Napier Rsa Poppy Charitable Trust 34 Vautier Street |
|
Napier Rsa Welfare Trust 34 Vautier Street |
|
Clan Mackenzie Society Of New Zealand Incorporated C/o Langley Twigg, Solicitors |
|
Peoples Advocacy Society Incorporated 62 Raffles Street |
|
Napier Community Foodbank Trust Napier Community House |