General information

Trillium One Limited

Type: NZ Limited Company (Ltd)

9429035862529

New Zealand Business Number

1355161

Company Number

Registered

Company Status

Trillium One Limited (issued a business number of 9429035862529) was started on 04 Aug 2003. 4 addresses are currently in use by the company: Unit 1, 392 Queen Street, Masterton, 5810 (type: registered, service). 38 Bannister Street, Masterton had been their registered address, up until 23 Nov 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Whitcombe, Allisson Barbara (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Whitcombe (Trustee), Anthony George (an individual) - located at Greymouth,
Whitcombe Trustee, Douglas Arthur (an individual) - located at Masterton, Masterton,
Whitcombe Trustee, Allisson Barbara (an individual) - located at Masterton, Masterton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whitcombe, Douglas Arthur, located at Masterton, Masterton (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address	Type	Used since
Unit 1, 392 Queen Street, Masterton, 5810	Registered & physical & service	23 Nov 2020
Unit 1, 392 Queen Street, Masterton, 5810	Registered & service	07 Dec 2023

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Douglas Arthur Whitcombe Masterton, Masterton, 5810 Address used since 12 Aug 2021 Rd 7, Masterton, 5887 Address used since 27 Nov 2012 Rd 7, Masterton, 5887 Address used since 09 Nov 2017	Director	04 Aug 2003 - current

Addresses

Previous address	Type	Period
38 Bannister Street, Masterton, 5810	Registered & physical	17 Nov 2017 - 23 Nov 2020
34 Bannister Street, Masterton, 5810	Physical & registered	05 Dec 2012 - 17 Nov 2017
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton	Physical & registered	11 Feb 2010 - 05 Dec 2012
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington	Physical & registered	14 Nov 2005 - 11 Feb 2010
C/- Morgan & Co. Chartered Accounts Ltd, 296 Queen Street, Masterton	Registered & physical	04 Aug 2003 - 14 Nov 2005

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Whitcombe, Allisson Barbara Individual	Masterton Masterton 5810	04 Aug 2003 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Whitcombe (trustee), Anthony George Individual	Greymouth	04 Aug 2003 - current
Whitcombe Trustee, Douglas Arthur Individual	Masterton Masterton 5810	04 Aug 2003 - current
Whitcombe Trustee, Allisson Barbara Individual	Masterton Masterton 5810	04 Aug 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Whitcombe, Douglas Arthur Individual	Masterton Masterton 5810	04 Aug 2003 - current

Location

Companies nearby

	Yoda Trustees Limited 38 Bannister Street
	Healthhub247 Limited 38 Bannister Street
	Top Brush Chimney Cleaning Limited 38 Bannister Street
	Thom Thumper Limited 38 Bannister Street
	The Corner (2012) Limited 38 Bannister Street
	John Stevenson Farming Limited 38 Bannister Street