Vern Trillo Limited was incorporated on 15 Aug 1975 and issued an NZ business identifier of 9429040479743. This registered LTD company has been supervised by 3 directors: Verdun Trillo - an active director whose contract started on 18 Jun 1984,
Margaret Rothwell Trillo - an active director whose contract started on 22 Nov 1988,
Louis P Mc Elwee - an inactive director whose contract started on 18 Jun 1984 and was terminated on 22 Nov 1988.
According to our data (updated on 21 Feb 2024), this company filed 1 address: 13A Takutai Avenue, Bucklands Beach, Auckland, 2012 (category: physical, registered).
Until 19 Sep 2008, Vern Trillo Limited had been using 19 Victoria Street, Cambridge as their physical address.
BizDb found old names for this company: from 15 Aug 1975 to 04 Feb 1992 they were named Royal Oak Developments Ltd.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Trillo, Verdun (an individual) located at Bucklands Beach.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Trillo, Margaret Rothwell - located at Bucklands Beach.
Previous addresses
Address: 19 Victoria Street, Cambridge
Physical & registered address used from 04 Mar 2008 to 19 Sep 2008
Address: 20 Jennifer Place, Papatoetoe, Auckland
Physical address used from 06 Mar 1998 to 06 Mar 1998
Address: Herbert Norton, 77-79 Duke Street, Cambridge
Physical address used from 06 Mar 1998 to 04 Mar 2008
Address: 20 Jennifer Place, Papatoetoe, Auckland
Registered address used from 06 Mar 1998 to 04 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Trillo, Verdun |
Bucklands Beach |
15 Aug 1975 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Trillo, Margaret Rothwell |
Bucklands Beach |
15 Aug 1975 - |
Verdun Trillo - Director
Appointment date: 18 Jun 1984
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Feb 2016
Margaret Rothwell Trillo - Director
Appointment date: 22 Nov 1988
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Feb 2016
Louis P Mc Elwee - Director (Inactive)
Appointment date: 18 Jun 1984
Termination date: 22 Nov 1988
Address: Devonport,
Address used since 18 Jun 1984
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