Trias Holdings Limited
Type: NZ Limited Company (Ltd)Trias Holdings Limited (issued a business number of 9429039516190) was incorporated on 19 Nov 1987. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical). 429 Pollen Street, Thames had been their physical address, until 07 May 2018. 60000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (2.5 per cent of shares), namely:
Linn, Marie Therese (a director) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 2 shareholders hold 47.5 per cent of all shares (exactly 28500 shares); it includes
Linn, Clive (an individual) - located at Whangamata,
Linn, Marie (an individual) - located at Whangamata, Whangamata. The next group of shareholders, share allocation (1500 shares, 2.5%) belongs to 1 entity, namely:
Linn, Clive Ernest, located at Whangamata, Whangamata (a director). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & physical & service | 07 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ernest Linn
Whangamata, Whangamata, 3620
Address used since 10 Sep 2015 |
Director | 05 Jun 2002 - current |
|
Marie Therese Linn
Whangamata, Whangamata, 3620
Address used since 10 Sep 2015 |
Director | 11 Feb 2008 - current |
|
Colin William Judd
Thames,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 22 Jan 2008 |
|
Albert Colin Goudie
St Heliers, Auckland,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 22 Jan 2008 |
|
Charles John Emery
Howick, Auckland,
Address used since 05 Feb 1992 |
Director | 05 Feb 1992 - 21 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| 429 Pollen Street, Thames | Physical & registered | 12 Feb 2008 - 07 May 2018 |
| 433 Pollen Street, Thames | Registered | 27 Jun 1997 - 12 Feb 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 433 Pollen Street, Thames | Physical | 20 Feb 1992 - 12 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Marie Therese Director |
Whangamata Whangamata 3620 |
17 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Clive Individual |
Whangamata 3620 |
17 Apr 2018 - current |
|
Linn, Marie Individual |
Whangamata Whangamata 3620 |
17 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linn, Clive Ernest Director |
Whangamata Whangamata 3620 |
17 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Colin William Individual |
Thames |
19 Nov 1987 - 14 Dec 2006 |
|
Goudie, Vicki Louise Individual |
Thames |
14 Dec 2006 - 27 Jun 2010 |
|
Belmont Properties Limited Shareholder NZBN: 9429040055305 Company Number: 197015 Entity |
Belmont Rd Paeroa |
19 Nov 1987 - 17 Apr 2018 |
|
Giv Limited Shareholder NZBN: 9429040122595 Company Number: 186840 Entity |
19 Nov 1987 - 14 Dec 2006 | |
|
Goudie, Albert Colin Individual |
Thames |
14 Dec 2006 - 14 Dec 2006 |
|
Belmont Properties Limited Shareholder NZBN: 9429040055305 Company Number: 197015 Entity |
Belmont Rd Paeroa |
19 Nov 1987 - 17 Apr 2018 |
|
Dell, Bruce Kenneth Individual |
Thames |
14 Dec 2006 - 14 Dec 2006 |
|
Baynes, Sheryll Anne Individual |
Thames |
14 Dec 2006 - 14 Dec 2006 |
|
Emery, Charles John Individual |
Howick Auckland |
19 Nov 1987 - 14 Dec 2006 |
|
Cox, Robert Graeme Individual |
Thames |
14 Dec 2006 - 14 Dec 2006 |
|
Goudie, Gregory Roy Individual |
Thames |
14 Dec 2006 - 27 Jun 2010 |
|
Giv Limited Shareholder NZBN: 9429040122595 Company Number: 186840 Entity |
19 Nov 1987 - 14 Dec 2006 |
 |
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