General information

Trellis House Limited

Type: NZ Limited Company (Ltd)
9429034444993
New Zealand Business Number
1724931
Company Number
Registered
Company Status

Trellis House Limited (issued an NZBN of 9429034444993) was incorporated on 16 Nov 2005. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket had been their registered address, until 15 Apr 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Duin, Ronaldus Nicholaas (an individual) located at Totara Heights, Manurewa, Auckland. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Duin, Deborah (an individual) - located at Totara Heights, Manurewa, Auckland,
Duin, Ronaldus Nicholaas (an individual) - located at Totara Heights, Manurewa, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Duin, Deborah, located at Totara Heights, Manurewa, Auckland (an individual). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 15 Apr 2011
Directors
Name and Address Role Period
Ronaldus Nicholaas Duin
Totara Heights, Manurewa, Auckland, 2105
Address used since 10 Nov 2015
Director 16 Nov 2005 - current
Addresses
Previous address Type Period
C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket Registered & physical 31 Oct 2007 - 15 Apr 2011
C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Physical & registered 16 Nov 2005 - 31 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Duin, Ronaldus Nicholaas
Individual
Totara Heights
Manurewa, Auckland
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
01 Feb 2006 - current
Duin, Deborah
Individual
Totara Heights
Manurewa, Auckland
16 Nov 2005 - current
Duin, Ronaldus Nicholaas
Individual
Totara Heights
Manurewa, Auckland
16 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duin, Deborah
Individual
Totara Heights
Manurewa, Auckland
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Nigel Mervyn
Individual
Rd4
Patumahoe
16 Nov 2005 - 27 Jun 2010
Mccallum, Dawn Elizabeth
Individual
Totara Heights
Manurewa, Auckland
16 Nov 2005 - 27 Jun 2010
Location
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