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Treblecone Securities Limited

Type: NZ Limited Company (Ltd)
9429034995266
NZBN
1593833
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
38 Branksome Place
Aokautere 4471
New Zealand
Physical & registered & service address used since 25 Sep 2017
38 Branksome Place
Aokautere 4471
New Zealand
Office & delivery address used since 24 Jul 2019
38 Branksome Place
Aokautere 4471
New Zealand
Postal address used since 05 Jul 2020

Treblecone Securities Limited, a registered company, was incorporated on 03 Feb 2005. 9429034995266 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 3 directors: Mary Jean Procter - an active director whose contract started on 03 Feb 2005,
Andrew James Procter - an active director whose contract started on 03 Feb 2005,
Liam Joseph Mcbride - an active director whose contract started on 03 Feb 2005.
Updated on 19 Sep 2024, the BizDb data contains detailed information about 1 address: 38 Branksome Place, Aokautere, 4471 (types include: postal, office).
Treblecone Securities Limited had been using 38 Matipo Street, Tokomaru, Horowhenua as their registered address up to 25 Sep 2017.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33%). Finally there is the next share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Principal place of activity

38 Branksome Place, Aokautere, 4471 New Zealand


Previous addresses

Address #1: 38 Matipo Street, Tokomaru, Horowhenua New Zealand

Registered & physical address used from 03 May 2006 to 25 Sep 2017

Address #2: 2/520 Church Street, Palmerston North

Registered & physical address used from 08 Nov 2005 to 03 May 2006

Address #3: 3e / 192 Willis Stret, Wellington

Registered & physical address used from 03 Feb 2005 to 08 Nov 2005

Contact info
liam_mcbride@hotmail.com
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Procter, Mary Jean Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Procter, Andrew James Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcbride, Liam Joseph Aokautere
4471
New Zealand
Directors

Mary Jean Procter - Director

Appointment date: 03 Feb 2005

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Feb 2018

Address: Port Melbourne, Victoria, 3207 Australia

Address used since 26 Jul 2014


Andrew James Procter - Director

Appointment date: 03 Feb 2005

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Feb 2018

Address: Port Melbourne, Victoria, 3207 Australia

Address used since 26 Jul 2014


Liam Joseph Mcbride - Director

Appointment date: 03 Feb 2005

Address: Aokautere, 4471 New Zealand

Address used since 17 Sep 2017

Address: Tokomaru, Horowhenua, 4864 New Zealand

Address used since 05 Jul 2015

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