Trilogy Holdings Limited
Type: NZ Limited Company (Ltd)Trilogy Holdings Limited (issued an NZBN of 9429041666241) was registered on 27 Mar 2015. 4 addresses are currently in use by the company: 293 Cranford Street, St Albans, Christchurch, 8052 (type: registered, service). 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Fraser, Michael Gordon (a director) located at St Albans, Christchurch postcode 8014,
Mp Trustees 2012 Limited (an entity) located at Whangarei postcode 0110,
Fraser, Neil (an individual) located at St Albans, Christchurch postcode 8014. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Trilogy Holdings Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 27 Mar 2015 |
| 293 Cranford Street, St Albans, Christchurch, 8052 | Registered & service | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Fraser
St Albans, Christchurch, 8014
Address used since 08 Mar 2018
Tamariki Ave, Orewa, 0931
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Ellen Jane Porteous
Rd 3, Albany, 0793
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 31 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Michael Gordon Director |
St Albans Christchurch 8014 |
27 Mar 2015 - current |
|
Mp Trustees 2012 Limited Shareholder NZBN: 9429030793712 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Mar 2015 - current |
|
Fraser, Neil Individual |
St Albans Christchurch 8014 |
27 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Grant Robert Individual |
Rd 3 Albany 0793 |
27 Mar 2015 - 25 Nov 2022 |
|
Porteous, Ellen-jane Individual |
Rd 3 Albany 0793 |
27 Mar 2015 - 25 Nov 2022 |
|
Ellis, Andrew Individual |
Rd 3 Albany 0793 |
27 Mar 2015 - 25 Nov 2022 |
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
|
Simplus Limited 331 Rosedale Road |
|
Authent Limited 106 Bush Road |
|
Point One Holdings Limited 106a Bush Road |
|
Endless Summer Services Limited 4a Te Kea Place |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Residence (balmoral) General Partner Limited 17c Corinthian Drive |