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 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33% of shares), namely:
Henderson, Christopher Mathew (an individual) located at Rothesay Bay, Auckland postcode 0630,
Henderson, Keith William (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Tweedie, Ross (an individual) - located at Shed 23 Princess Wharf, 145 Quay Street, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Dalton, Duane David, located at Takapuna, Auckland (an individual). "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 21 Mar 2024.
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 |
---|---|---|
Ross Tweedie
Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010
Address used since 15 Feb 2010 |
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 |
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 |
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 |
---|---|---|
Henderson, Christopher Mathew Individual |
Rothesay Bay Auckland 0630 |
15 Feb 2010 - current |
Henderson, Keith William Individual |
Rd 1 Mangonui 0494 |
15 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tweedie, Ross Individual |
Shed 23 Princess Wharf 145 Quay Street, Auckland |
15 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dalton, Duane David Individual |
Takapuna Auckland 0622 |
15 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dalton, Tania Mary Individual |
Mairangi Bay Auckland 0630 |
15 Feb 2010 - 29 Nov 2017 |
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