Shortcuts

Vern Trillo Limited

Type: NZ Limited Company (Ltd)
9429040479743
NZBN
95372
Company Number
Registered
Company Status
Current address
13a Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 19 Sep 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Trillo, Verdun Bucklands Beach
Shares Allocation #2 Number of Shares: 500
Individual Trillo, Margaret Rothwell Bucklands Beach
Directors

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

Nearby companies

Jamaru Limited
13a Takutai Avenue

C21 Investments Limited
17 Takutai Avenue

Dsw Trade Limited
6 Te Akau Crescent

The Good Pet Food Limited
8a Te Akau Crescent

Shg Brothers Investment Limited
8a Te Akau Crescent

Te Akau Piringa Trustee Co Limited
10 Te Akau Crescent