Trebol Nominees Limited, a registered company, was started on 09 Jun 2008. 9429032704693 is the number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company was categorised. This company has been supervised by 13 directors: Stephen John Smith - an active director whose contract began on 09 Jun 2008,
Mark Gray Townshend - an active director whose contract began on 10 Nov 2008,
Henry Van Der Heyden - an active director whose contract began on 23 Jul 2013,
John Aubrey Ferris - an active director whose contract began on 23 Feb 2015,
Josephus Johannes Jacobus Van Loon - an active director whose contract began on 01 Apr 2015.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 91228, Victoria Street West, Auckland, 1142 (type: postal, office).
Trebol Nominees Limited had been using 18A Orchard West Road, Ngatea, Hauraki Plains as their physical address until 16 May 2012.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (50%).
Principal place of activity
1 Princes Street, Paeroa, Paeroa, 3600 New Zealand
Previous address
Address #1: 18a Orchard West Road, Ngatea, Hauraki Plains New Zealand
Physical & registered address used from 09 Jun 2008 to 16 May 2012
Basic Financial info
Total number of Shares: 50
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Smith, Stephen John |
Titirangi Auckland New Zealand |
09 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Balle, Dacey Vincent Gerard |
Ellerslie Auckland 1005 New Zealand |
09 Jun 2008 - |
Stephen John Smith - Director
Appointment date: 09 Jun 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jun 2008
Mark Gray Townshend - Director
Appointment date: 10 Nov 2008
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 12 May 2010
Henry Van Der Heyden - Director
Appointment date: 23 Jul 2013
Address: Rd5 Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 23 Jul 2013
John Aubrey Ferris - Director
Appointment date: 23 Feb 2015
Address: Rd 1, Dipton, 9791 New Zealand
Address used since 23 Feb 2015
Josephus Johannes Jacobus Van Loon - Director
Appointment date: 01 Apr 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 01 Apr 2015
Brendan Balle - Director
Appointment date: 01 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jun 2019
David Steele - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 30 Jun 2020
Address: Stanley Point, Auckland, 0625 New Zealand
Address used since 01 Apr 2015
Maxwell Ernest Kennedy - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 01 Jun 2019
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 12 May 2010
Michael Spaans - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 01 Apr 2015
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 16 Jul 2012
Dacey Vincent Gerard Balle - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 20 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2008
Andrew Athol Gordon - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 08 Jun 2013
Address: R D 6, Thames,
Address used since 10 Nov 2008
Stephen Earle Silcock - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 08 Jun 2013
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 12 May 2010
Arthur Thomas Bryan - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 07 Dec 2010
Address: R D 3, Cambridge,
Address used since 10 Nov 2008
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