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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Procter, Mary Jean |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Procter, Andrew James |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcbride, Liam Joseph |
Aokautere 4471 New Zealand |
03 Feb 2005 - |
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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