Trio Design Limited
Type: NZ Limited Company (Ltd)Trio Design Limited (New Zealand Business Number 9429038550812) was registered on 04 Oct 1995. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 09 Jul 2018. Trio Design Limited used other aliases, namely: Somerset Trading Limited from 04 Oct 1995 to 07 Nov 1995. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, James Alexander (an individual) located at Melrose, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Walker, Mervyn Stuart (an individual) - located at Seatoun, Wellington. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 09 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Walker
Melrose, Wellington, 6023
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - current |
|
Mervyn Stuart Walker
Seatoun, Wellington, 6022
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - current |
|
Douglas Raymond Walker
Miramar, Wellington, 6022
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 02 Jul 2014 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 19 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 14 Jul 2009 - 09 Jul 2018 |
| Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington | Physical & registered | 17 Aug 2006 - 14 Jul 2009 |
| C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 10 Jun 2004 - 17 Aug 2006 |
| 146 Riddiford Street, Newtown, Wellington | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Level 4, 203 Willis Street, Wellington | Physical | 04 Jul 2001 - 10 Jun 2004 |
| Level 7, 203 Willis Street, Wellington | Registered | 01 Jun 2000 - 10 Jun 2004 |
| 2nd Floor, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered | 09 Jul 1997 - 01 Jun 2000 |
| 146 Riddiford Street, Newtown, Wellington | Registered | 26 Aug 1996 - 09 Jul 1997 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 16 Nov 1995 - 16 Nov 1995 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 16 Nov 1995 - 04 Jul 2001 |
| 146 Riddiford Street, Netown, Wellington | Registered | 16 Nov 1995 - 26 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, James Alexander Individual |
Melrose Wellington |
04 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mervyn Stuart Individual |
Seatoun Wellington |
04 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Douglas Raymond Individual |
Miramar Wellington |
04 Oct 1995 - 03 Jul 2014 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |