General information
Trevelyan's Pack And Cool Limited
Type: NZ Limited Company (Ltd)9429037061166
New Zealand Business Number
1105061
Company Number
Registered
Company Status
078289007
GST Number
Trevelyan's Pack and Cool Limited (NZBN 9429037061166) was registered on 18 Dec 2000. 2 addresses are in use by the company: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: physical, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Trevelyan's Holdings Limited (an entity) located at Rd 2, Te Puke postcode 3182. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 310 No 1 Road, Rd 2, Te Puke, 3182 | Registered | 18 Dec 2000 |
| 310 No 1 Road, Rd 2, Te Puke, 3182 | Physical & service | 19 Dec 2000 |
Contact info
64 7 5730085
Phone (Phone)
www.trevelyan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister John Hawkey
Rd 8, Te Puke, 3188
Address used since 24 Nov 2009 |
Director | 16 Mar 2001 - current |
|
James Edward Trevelyan
Rd 8, Te Puke, 3188
Address used since 24 Nov 2009 |
Director | 16 Mar 2001 - current |
|
Fiona Catherine Trevelyan
Campbells Bay, Auckland, 0630
Address used since 22 Feb 2016 |
Director | 02 Dec 2009 - current |
|
Andrew John Trevelyan
Sandringham, Auckland, 1025
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - current |
|
Katrin Elizabeth Anderson
Cashmere, Christchurch, 8022
Address used since 16 Feb 2016 |
Director | 02 Dec 2009 - current |
|
Fiona Catherine Couch
Campbells Bay, Auckland, 0630
Address used since 22 Feb 2016 |
Director | 02 Dec 2009 - current |
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2020
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Jonathan Irving Mayson
Mount Maunganui,
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - 15 May 2015 |
|
Elizabeth Mary Trevelyan
Rd 2, Te Puke,
Address used since 16 Mar 2001 |
Director | 16 Mar 2001 - 01 May 2009 |
|
Bruce James Brown
Te Puke,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 16 Mar 2001 |
Addresses
Principal place of activity
| 310 No 1 Road , Rd 2 , Te Puke , 3182 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevelyan's Holdings Limited Shareholder NZBN: 9429047707726 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
19 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Vicki Kathryn Individual |
Rd 8 Te Puke 3188 |
19 Feb 2021 - 19 Feb 2021 |
|
Robinson, John James Individual |
Te Puke |
18 Dec 2000 - 24 Nov 2010 |
|
Trevelyan, James Edward Individual |
Rd 8 Te Puke 3188 |
18 Dec 2000 - 19 Feb 2021 |
|
Trevelyan, Fiona Catherine Individual |
Campbells Bay Auckland 0630 |
11 Nov 2019 - 19 Feb 2021 |
|
Robinson, John Individual |
Te Puke Te Puke 3119 |
11 May 2020 - 19 Feb 2021 |
|
Trevelyan, Andrew John Individual |
Sandringham Auckland 1025 |
18 Dec 2000 - 19 Feb 2021 |
|
Trevelyan, James Edward Individual |
Te Puke |
18 Dec 2000 - 19 Feb 2021 |
|
Anderson, Katrin Elizabeth Director |
Cashmere Christchurch 8022 |
25 Feb 2016 - 19 Feb 2021 |
|
Anderson, Katrin Elizabeth Director |
Cashmere Christchurch 8022 |
25 Feb 2016 - 19 Feb 2021 |
|
Grainger, Jenny Individual |
Sandringham Auckland 1025 |
19 Feb 2021 - 19 Feb 2021 |
|
Trevelyan, Fiona Catherine Individual |
Campbells Bay Auckland 0630 |
11 Nov 2019 - 19 Feb 2021 |
|
Trevelyan, Andrew John Individual |
Sandringham Auckland 1025 |
18 Dec 2000 - 19 Feb 2021 |
|
Trevelyan, Andrew John Individual |
Sandringham Auckland 1025 |
18 Dec 2000 - 19 Feb 2021 |
|
Robinson, John Individual |
Te Puke Te Puke 3119 |
11 May 2020 - 19 Feb 2021 |
|
Trevelyan, Katrin Elizabeth Individual |
Cashmere Christchurch 8022 |
18 Dec 2000 - 25 Feb 2016 |
|
Couch, Fiona Catherine Director |
Campbells Bay Auckland 0630 |
24 Nov 2010 - 11 Nov 2019 |
|
Robinson, John James Individual |
Te Puke |
18 Dec 2000 - 24 Nov 2010 |
|
Trevelyan, James Edward Individual |
Rd 8 Te Puke 3188 |
18 Dec 2000 - 19 Feb 2021 |
Location
Companies nearby
 |
No 1 Road Pollen Limited 310 No 1 Road |
|
Trevelyan's Managed Orchards Limited 310 No 1 Road |
|
Trevelyan Growers Limited 310 No 1 Road |
|
Trevelyan Fruit Services Limited 310 No 1 Road |
|
Bayfarms Limited 310 No 1 Road |
|
New Zealand Golden Kiwifruit Company Limited 310 No 1 Road |