Triton Sourcing & Distribution Limited
Type: NZ Limited Company (Ltd)Triton Sourcing & Distribution Limited (issued an NZ business identifier of 9429000096300) was started on 03 Nov 1995. 2 addresses are currently in use by the company: 23-25 Forge Road, Silverdale, 0932 (type: registered, physical). Unit A & B, 18 David Mccathie Place, Silverdale had been their registered address, up to 18 Mar 2015. Triton Sourcing & Distribution Limited used other aliases, namely: Triton Clothing Company Limited from 03 Nov 1995 to 02 Aug 2011. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Allnutt, Michaela Kate (an individual) located at Campbells Bay, Auckland postcode 0630,
Allnutt, Joshua (a director) located at Campbells Bay, Auckland postcode 0630. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23-25 Forge Road, Silverdale, 0932 | Registered & physical & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Allnutt
Campbells Bay, Auckland, 0630
Address used since 04 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 15 May 2019
Saint Marys Bay, Auckland, 1011
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - current |
|
Royden Brett Allnutt
Orewa, Orewa, 0931
Address used since 16 Mar 2017 |
Director | 03 Nov 1995 - 02 Aug 2022 |
|
John Stanley Mcdonnell
8 Middleton Road, Remuera, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 30 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Unit A & B, 18 David Mccathie Place, Silverdale | Registered & physical | 09 Mar 2009 - 18 Mar 2015 |
| 4 Vega Place, Mairangi Bay, Auckland | Registered & physical | 05 Apr 2004 - 09 Mar 2009 |
| 15 Parr Terrace, Milford, Auckland | Physical | 09 Mar 2001 - 09 Mar 2001 |
| Same As Registered Office | Physical | 09 Mar 2001 - 05 Apr 2004 |
| 15 Parr Terrace, Milford, Auckland | Registered | 15 May 1996 - 05 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allnutt, Michaela Kate Individual |
Campbells Bay Auckland 0630 |
08 Aug 2022 - current |
|
Allnutt, Joshua Director |
Campbells Bay Auckland 0630 |
08 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allnutt, Royden Brett Individual |
C/-grant Thornton Auckland Limited 97-101 Hobson Street, Auckland |
13 Dec 2006 - 13 Dec 2006 |
|
Allnutt, Gregg Rutland Individual |
C/-grant Thornton Auckland Limited 97-101 Hobson Street, Auckland |
29 Mar 2004 - 07 Nov 2006 |
|
Mcdonnell, John Stanley Individual |
8 Middleton Road Remuera, Auckland |
29 Mar 2004 - 13 Dec 2006 |
|
Graham, Robert Harold Individual |
8 Middleton Raod Remuera, Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Allnutt, Royden Brett Individual |
C/-grant Thornton Auckland Limited 97-101 Hobson Street, Auckland |
29 Mar 2004 - 07 Nov 2006 |
|
Olson, Janene Mary Individual |
93 Peary Road Mt Eden, Auckland |
19 Dec 2006 - 08 Aug 2022 |
|
Mcdonnell, Margaret Anne Individual |
8 Middleton Road Remuera, Auckland |
03 Nov 1995 - 13 Dec 2006 |
|
Allnutt, Royden Brett Individual |
C/- Moore Stephens Markhams Auckland 103 Carlton Gore Road, Auckland 1023 |
19 Dec 2006 - 08 Aug 2022 |
|
Allnutt, Diana Patricia Individual |
C/- Moore Stephens Markhams Auckland 103 Carlton Gore Road, Auckland 1023 |
10 Jun 2008 - 08 Aug 2022 |
|
Olson, Janene Mary Individual |
C/-grant Thornton Auckland Limited 97-101 Hobson Street, Auckland |
16 Mar 2006 - 07 Nov 2006 |
|
Olson, Janene Mary Individual |
Grant Thornton Auckland Limited 97-101 Hobson Street, Auckland |
13 Dec 2006 - 13 Dec 2006 |
 |
Alexander Property Investments Limited 35 Forge Road |
|
Csc Plastics Limited 4 Furnace Place |
|
Vision Plastics (nz) Limited 3 Furnace Place |
|
Signpost Signs Limited 18 Forge Road |
|
Alimax Limited 28 Forge Road |
|
Absolute Qs Limited 36 Forge Road |