General information

Trimarbo Investments Limited

Type: NZ Limited Company (Ltd)
9429037965389
New Zealand Business Number
883006
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Trimarbo Investments Limited (issued an NZBN of 9429037965389) was launched on 04 Nov 1997. 2 addresses are currently in use by the company: Apartment M 204, Settlers Village,, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical). 208A East Coast Road, Milford, Auckland had been their registered address, until 11 Jun 2014. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 200 shares (66.67% of shares), namely:
Keating, Mark Robert Campbell (a director) located at Mount Eden, Auckland postcode 1024,
Keating, Deborah Joan (an individual) located at Forrest Hill, Auckland postcode 0620,
Keating, Patricia Joan (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (50 shares); it includes
Lawry, Alice Jean (an individual) - located at Saint Johns, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Lawry, Emily Patricia, located at Saint Johns, Auckland (an individual). "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Trimarbo Investments Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
Apartment M 204, Settlers Village,, 550 Albany Highway, Albany, Auckland, 0632 Registered & physical & service 11 Jun 2014
Contact info
64 274 573893
Phone (Phone)
debbie@signaturenz.com
Email
No website
Website
Directors
Name and Address Role Period
Deborah Joan Keating
Forrest Hill, Auckland, 0620
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Mark Robert Campbell Keating
Parnell, Auckland, 1052
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Patricia Joan Keating
Albany, Aucklnd, 0632
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Robert Denis Keating
Albany, Auckland, 0632
Address used since 01 May 2016
Director 04 Nov 1997 - 13 Sep 2018
Addresses
Previous address Type Period
208a East Coast Road, Milford, Auckland Registered 13 Apr 2000 - 11 Jun 2014
208a East Coast Road, Milford, Auckland Registered 12 Apr 2000 - 13 Apr 2000
208a East Coast Road, Milford, Auckland Physical 06 Nov 1997 - 11 Jun 2014
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Keating, Mark Robert Campbell
Director
Mount Eden
Auckland
1024
17 Jan 2023 - current
Keating, Deborah Joan
Individual
Forrest Hill
Auckland
0620
31 Mar 2015 - current
Keating, Patricia Joan
Individual
Albany
Auckland
0632
04 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lawry, Alice Jean
Individual
Saint Johns
Auckland
1072
31 Mar 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lawry, Emily Patricia
Individual
Saint Johns
Auckland
1072
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Colling, Grace Patricia
Individual
Forrest Hill
North Shore City
0620
31 Mar 2011 - 20 May 2022
Keating, Robert Denis
Individual
Albany
Auckland
0632
04 Nov 1997 - 19 May 2022
Keating, Mark Robert
Individual
Milford
Auckland
04 Nov 1997 - 31 Mar 2011
Location
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