I and A Trethowen Trustee Limited was started on 22 Nov 2006 and issued a business number of 9429033741925. The registered LTD company has been managed by 2 directors: Ivan Trethowen - an active director whose contract began on 22 Nov 2006,
Antoinette Yasmin Trethowen - an inactive director whose contract began on 22 Nov 2006 and was terminated on 08 Nov 2016.
According to our information (last updated on 14 May 2024), this company filed 1 address: 25 Japonica Drive, Beach Haven, Auckland, 0626 (type: physical, service).
Until 10 Nov 2022, I and A Trethowen Trustee Limited had been using 11 Willow Avenue, Birkenhead, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Trethowen, Ivan (an individual) located at Beach Haven, Auckland postcode 0626.
Principal place of activity
67 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address: 11 Willow Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 10 Nov 2021 to 10 Nov 2022
Address: 67 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 09 Nov 2017 to 10 Nov 2021
Address: 14 Harvard Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 02 Dec 2015 to 09 Nov 2017
Address: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 23 Oct 2008 to 02 Dec 2015
Address: 10 Ballin Rise, West Harbour, Waitakere 0618
Registered & physical address used from 22 Nov 2006 to 22 Nov 2006
Address: 10 Ballini Rise, West Harbour, Waitakere 0618
Registered & physical address used from 22 Nov 2006 to 23 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Trethowen, Ivan |
Beach Haven Auckland 0626 New Zealand |
22 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trethowen, Antoinette Yasmin |
Whenuapai Waitakere 0618 New Zealand |
22 Nov 2006 - 08 Nov 2016 |
Ivan Trethowen - Director
Appointment date: 22 Nov 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Nov 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Nov 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 25 Sep 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 24 Nov 2015
Antoinette Yasmin Trethowen - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 08 Nov 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Nov 2015
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