General information

Trinary Trading Limited

Type: NZ Limited Company (Ltd)
9429030962255
New Zealand Business Number
3533851
Company Number
Registered
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

Trinary Trading Limited (issued an NZBN of 9429030962255) was registered on 15 Sep 2011. 4 addresses are currently in use by the company: 34 Whangarata Road, Tuakau, Tuakau, 2121 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 03 Dec 2015. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 13 shares (13% of shares), namely:
Taylor, Deborah Ellen Margaret (an individual) located at Wattle Downs, Auckland postcode 2103,
France, Elizabeth Helen Patricia (an individual) located at Wattle Downs, Auckland postcode 2103,
Deborah Taylor (a director) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 2 shareholders hold 74% of all shares (74 shares); it includes
Karaka Trust Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Franklin Trustee Services (2014) Limited (an entity) - located at Pukekohe, Auckland. Next there is the next group of shareholders, share allotment (13 shares, 13%) belongs to 1 entity, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity). "Mineral water mfg" (business classification C121140) is the category the ABS issued to Trinary Trading Limited. Our database was last updated on 15 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Dec 2014
50-52 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & service 03 Dec 2015
34 Whangarata Road, Tuakau, Tuakau, 2121 Registered & service 15 Feb 2024
Directors
Name and Address Role Period
Keith John France
Tuakau, Tuakau, 2121
Address used since 09 May 2023
Papatoetoe, Auckland, 2104
Address used since 05 Oct 2015
Director 15 Sep 2011 - current
Dean Michael Hewetson
Manurewa, Auckland, 2102
Address used since 19 Nov 2018
Waimauku, Waimauku, 0812
Address used since 15 Sep 2011
Director 15 Sep 2011 - 01 Nov 2018
Deborah Ellen Margaret Taylor
Wattle Downs, Auckland, 2103
Address used since 29 Nov 2016
Director 15 Sep 2011 - 21 Mar 2018
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 08 Dec 2014 - 03 Dec 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 23 Dec 2013 - 08 Dec 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered 14 Dec 2012 - 23 Dec 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 15 Sep 2011 - 14 Dec 2012
17 Hall Street, Pukekohe, Auckland, 2120 Physical 15 Sep 2011 - 23 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
Taylor, Deborah Ellen Margaret
Individual
Wattle Downs
Auckland
2103
15 Sep 2011 - current
France, Elizabeth Helen Patricia
Individual
Wattle Downs
Auckland
2103
15 Sep 2011 - current
Deborah Ellen Margaret Taylor
Director
Wattle Downs
Auckland
2103
15 Sep 2011 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Karaka Trust Limited
Shareholder NZBN: 9429037772413
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
15 Sep 2011 - current
Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
19 Sep 2014 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
15 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Tereapii, Ngametua
Individual
Manurewa
Auckland
2102
15 Sep 2011 - 13 Dec 2013
Location
Companies nearby
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street
Similar companies
Down Under Group Limited
46 Toscana Drive
Custom Water Limited
Apartment 607, 141 Pakenham Street West
Runcade Limited
124 Mullins Road
Hawkes Bay Water Limited
13a Chieftain Rise
Kiwi Water (new Zealand) Limited
29 Rennie Drive
Natural New Zealand Spring Water Limited
2 Goodman Place