Trio Corporation Limited
Type: NZ Limited Company (Ltd)Trio Corporation Limited (issued an NZBN of 9429037766429) was started on 06 Oct 1998. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 12 Feb 2021. Trio Corporation Limited used other aliases, namely: Simat Investments Limited from 22 Mar 1999 to 28 Jan 2002, Jim Investments Limited (06 Oct 1998 to 22 Mar 1999). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckenzie Douglas Limited (an entity) located at Invercargill postcode 9810. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Hill
Rd 9, Invercargill, 9879
Address used since 02 Jul 2021
Rd 9, Invercargill, 9879
Address used since 09 Jul 2010 |
Director | 28 Jan 2002 - current |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 09 Jul 2010 |
Director | 18 Mar 1999 - 30 Nov 2020 |
|
Paul Anthony Butson
Kelvin Heights, Queenstown,
Address used since 28 Jan 2002 |
Director | 28 Jan 2002 - 01 Dec 2004 |
|
Peter James Heenan
Invercargill,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 18 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 18 Jul 2019 - 12 Feb 2021 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 16 Jul 2014 - 18 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 16 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 19 Jul 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 07 Aug 2009 - 19 Jul 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 27 Jul 2007 - 07 Aug 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 05 Aug 2002 - 27 Jul 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 05 Aug 2002 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 07 Oct 1998 - 05 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Douglas Limited Shareholder NZBN: 9429040245973 Entity (NZ Limited Company) |
Invercargill 9810 |
14 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Investments Limited Shareholder NZBN: 9429038944857 Company Number: 558691 Entity |
Invercargill Invercargill 9810 |
06 Oct 1998 - 14 Apr 2021 |
|
Hokonui Investments Limited Shareholder NZBN: 9429038944857 Company Number: 558691 Entity |
Invercargill Invercargill 9810 |
06 Oct 1998 - 14 Apr 2021 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Mckenzie Douglas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 158365 |
| Country of origin | NZ |
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