General information

Tregilgas Limited

Type: NZ Limited Company (Ltd)
9429037190330
New Zealand Business Number
1050893
Company Number
Registered
Company Status

Tregilgas Limited (issued a New Zealand Business Number of 9429037190330) was incorporated on 28 Jul 2000. 5 addresess are in use by the company: 16 Henare Place, Tihiotonga, Rotorua, 3015 (type: registered, registered). 16 Henare Place, Tihiotonga, Rotorua had been their registered address, up to 12 May 2023. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Tregilgas Trustee Company Limited (an entity) located at Lynmore, Rotorua postcode 3010,
Tregilgas, Christopher Brian (an individual) located at Tihiotonga, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tregilgas, Christopher Brian (an individual) - located at Tihiotonga, Rotorua. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
4a Hilton Road, Lynmore, Rotorua, 3010 Registered & physical & service 12 Feb 2020
16 Henare Place, Tihiotonga, Rotorua, 3015 Service 20 Apr 2023
4a Hilton Road, Lynmore, Rotorua, 3010 Registered 12 May 2023
16 Henare Place, Tihiotonga, Rotorua, 3015 Registered 05 Jul 2023
Directors
Name and Address Role Period
Christopher Brian Tregilgas
Tihiotonga, Rotorua, 3015
Address used since 27 Jun 2023
Lynmore, Rotorua, 3010
Address used since 04 May 2023
Lynmore, Rotorua, 3010
Address used since 29 Mar 2019
Tihiotonga, Rotorua, 3015
Address used since 03 Mar 2016
Director 28 Jul 2000 - current
Nicola Emma Tregilgas
Lynmore, Rotorua, 3010
Address used since 29 Mar 2019
Tihiotonga, Rotorua, 3015
Address used since 03 Mar 2016
Director 28 Jul 2000 - 19 Dec 2019
Addresses
Other active addresses
Type Used since
16 Henare Place, Tihiotonga, Rotorua, 3015 Registered 05 Jul 2023
Previous address Type Period
16 Henare Place, Tihiotonga, Rotorua, 3015 Registered 20 Apr 2023 - 12 May 2023
5 White Street, Fenton Park, Rotorua, 3010 Physical & registered 28 Jul 2014 - 12 Feb 2020
1212 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 08 Aug 2013 - 28 Jul 2014
1350 Hinemoa Street, Rotorua Physical & registered 01 May 2008 - 08 Aug 2013
21 Maisey Place, Rotorua Physical & registered 28 Jul 2000 - 01 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Tregilgas Trustee Company Limited
Shareholder NZBN: 9429047479975
Entity (NZ Limited Company)
Lynmore
Rotorua
3010
27 Jun 2023 - current
Tregilgas, Christopher Brian
Individual
Tihiotonga
Rotorua
3015
28 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tregilgas, Christopher Brian
Individual
Tihiotonga
Rotorua
3015
28 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Tregilgas, Nicola Emma
Individual
Lynmore
Rotorua
3010
28 Jul 2000 - 03 Feb 2020
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