Trio Associates Limited
Type: NZ Limited Company (Ltd)Trio Associates Limited (issued a business number of 9429031670944) was launched on 15 Feb 2010. 5 addresess are in use by the company: Po Box 331471, Takapuna, Auckland, 0740 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, until 19 Feb 2019. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 150 shares (50% of shares), namely:
Harbour Trustee Services (Dalton) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dalton, Duane David (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Henderson, Keith William (an individual) - located at Rd 1, Mangonui,
Henderson, Christopher Mathew (an individual) - located at Rd 2, Dairy Flat. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Trio Associates Limited. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Copson Building Level 3, 95 Hurstmere Road, Takapuna, 0622 | Physical & registered & service | 19 Feb 2019 |
| Po Box 331471, Takapuna, Auckland, 0740 | Postal | 22 Nov 2019 |
| Copson Building Level 3, 95 Hurstmere Road, Takapuna, 0622 | Office & delivery | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mathew Henderson
Takapuna, Auckland, 0622
Address used since 20 Oct 2020
Rothesay Bay, Auckland, 0630
Address used since 31 Oct 2013 |
Director | 15 Feb 2010 - current |
|
Duane David Dalton
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2014 |
Director | 15 Feb 2010 - current |
|
Ross Tweedie
Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010
Address used since 15 Feb 2010 |
Director | 15 Feb 2010 - 11 Mar 2025 |
|
Mitchell Adam Tweedie
Parnell, Auckland, 1052
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 03 May 2019 |
| Copson Building Level 3 , 95 Hurstmere Road , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 28 Nov 2018 - 19 Feb 2019 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 21 Oct 2011 - 28 Nov 2018 |
| C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 25 Mar 2010 - 21 Oct 2011 |
| 9 Knighsbridge Drive, Forrest Hill, North Shore City 0620, Auckland | Registered & physical | 15 Feb 2010 - 25 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustee Services (dalton) Limited Shareholder NZBN: 9429046074591 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Sep 2024 - current |
|
Dalton, Duane David Individual |
Takapuna Auckland 0622 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Keith William Individual |
Rd 1 Mangonui 0494 |
15 Feb 2010 - current |
|
Henderson, Christopher Mathew Individual |
Rd 2 Dairy Flat 0792 |
15 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedie, Ross Individual |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
15 Feb 2010 - 11 Mar 2025 |
|
Dalton, Tania Mary Individual |
Mairangi Bay Auckland 0630 |
15 Feb 2010 - 29 Nov 2017 |
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