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Trineo Limited

Type: NZ Limited Company (Ltd)
9429033082936
NZBN
2016794
Company Number
Registered
Company Status
Current address
181 High Street
Level 1, Building 1
Christchurch 8011
New Zealand
Physical & service address used since 21 Feb 2017
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 18 May 2017
16 Rayburn Avenue
Papanui
Christchurch 8053
New Zealand
Registered & service address used since 30 Jan 2023

Trineo Limited, a registered company, was launched on 17 Oct 2007. 9429033082936 is the number it was issued. The company has been run by 2 directors: Daniel Charles Fowlie - an active director whose contract began on 17 Oct 2007,
Abhinav Keswani - an active director whose contract began on 01 Feb 2010.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Rayburn Avenue, Papanui, Christchurch, 8053 (types include: registered, service).
Trineo Limited had been using 181 High Street, Level 1, Building 1, Christchurch as their registered address up to 18 May 2017.
Past names for this company, as we established at BizDb, included: from 17 Oct 2007 to 21 Feb 2008 they were named Pro Temp Limited.
A total of 44780 shares are allotted to 12 shareholders (11 groups). The first group is comprised of 500 shares (1.12%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.11%). Lastly we have the third share allotment (100 shares 0.22%) made up of 1 entity.

Addresses

Principal place of activity

181 High Street, Level 1, Building, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 181 High Street, Level 1, Building 1, Christchurch, 8011 New Zealand

Registered address used from 21 Feb 2017 to 18 May 2017

Address #2: 12 Pope Street, Addington, Christchurch, 8011 New Zealand

Physical address used from 16 Mar 2015 to 21 Feb 2017

Address #3: 12 Pope Street, Addington, Christchurch, 8011 New Zealand

Registered address used from 11 Mar 2014 to 21 Feb 2017

Address #4: 12 Pope Street, Addington, Christchurch, 8011 New Zealand

Physical address used from 11 Mar 2014 to 16 Mar 2015

Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 27 Feb 2012 to 11 Mar 2014

Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 08 Nov 2011 to 27 Feb 2012

Address #7: C/- David Jessep & Associates, 299 Durham Street North, Christchurch, 8141 New Zealand

Registered & physical address used from 07 Oct 2010 to 08 Nov 2011

Address #8: 225 High Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 31 Aug 2010 to 07 Oct 2010

Address #9: 200 Armagh Street, Christchurch New Zealand

Physical address used from 22 Sep 2009 to 31 Aug 2010

Address #10: 75e Crofton Road, Harewood, Christchurch 8051

Physical address used from 17 Oct 2007 to 22 Sep 2009

Address #11: 75e Crofton Road, Harewood, Christchurch 8051 New Zealand

Registered address used from 17 Oct 2007 to 07 Oct 2010

Contact info
64 3 3774001
04 Mar 2019 Phone
accounts@trineo.co.nz
04 Mar 2019 Email
http://trineo.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 44780

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Donaghy, Mark Thomas Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Sarah Jane Lyttelton
Christchurch
8082
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Nicholls, Peter Roberts Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Wratt, Matthew David Linwood
Christchurch
8062
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Tillman, Benjamin Sefton Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1016
Individual Mccosh, Melissa Jane Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 1832
Individual Masson, John William Beaumont Hills
New South Wales
2155
Australia
Shares Allocation #8 Number of Shares: 1032
Individual Price, Susan Mary Silverdale
Auckland
0994
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Fowlie, Daniel Charles Papanui
Christchurch
8053
New Zealand
Shares Allocation #10 Number of Shares: 19900
Individual Fowlie, Daniel Charles Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #11 Number of Shares: 20000
Individual Keswani, Abhinav St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashton, Joshua William Erie
Colorado
80516
United States
Individual Kenny, Jonathan Patrick Mosman
New South Wales
2088
Australia
Individual Kramer, Nathan Lewis Bronte
Sydney
2021
Australia
Individual Moore, Logan Steven Forrest Hill
Auckland
0620
New Zealand
Individual Worsley, Kale Graham St Albans
Christchurch
8014
New Zealand
Entity Trineo Trustee Limited
Shareholder NZBN: 9429041479056
Company Number: 5492755
Christchurch Central
Christchurch
8013
New Zealand
Entity Trineo Trustee Limited
Shareholder NZBN: 9429041479056
Company Number: 5492755
Christchurch Central
Christchurch
8013
New Zealand
Entity Trineo Trustee Limited
Shareholder NZBN: 9429041479056
Company Number: 5492755
Christchurch Central
Christchurch
8013
New Zealand
Entity Trineo Trustee Limited
Shareholder NZBN: 9429041479056
Company Number: 5492755
Christchurch Central
Christchurch
8013
New Zealand
Individual Hamilton, Neil David Loburn, Rd 2
Rangiora
7472
New Zealand
Directors

Daniel Charles Fowlie - Director

Appointment date: 17 Oct 2007

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 20 Jan 2023

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Nov 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Nov 2016


Abhinav Keswani - Director

Appointment date: 01 Feb 2010

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 20 Jan 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 08 Jul 2021

Address: Boulder, Colorado, 80304 United States

Address used since 01 Jan 2016

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