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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
15 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tereapii, Ngametua Individual |
Manurewa Auckland 2102 |
15 Sep 2011 - 13 Dec 2013 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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