General information

Trimac & Partners Limited

Type: NZ Limited Company (Ltd)
9429031672689
New Zealand Business Number
2400414
Company Number
Registered
Company Status

Trimac & Partners Limited (issued an NZ business identifier of 9429031672689) was launched on 16 Feb 2010. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 12 Apr 2013. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
Mcinally, Peter Owen (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Mcinally, Cynthia Mary (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Mcinally, Justine (an individual) - located at Rd 3, Drury,
Mcinally, James Michael (an individual) - located at Rd 3, Drury. Next there is the third group of shareholders, share allocation (34 shares, 34%) belongs to 3 entities, namely:
Foster & Co Trustees No. 1 Limited, located at East Tamaki, Auckland (an entity),
Mcinally, Owen James, located at Bucklands Beach, Manukau 2012 (an individual),
Mcinally, Catherine Maxine, located at Bucklands Beach, Manukau 2012 (an individual). Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & service 13 Nov 2012
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 12 Apr 2013
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 04 May 2023
Directors
Name and Address Role Period
Owen James Mcinally
Bucklands Beach, Manukau 2012, 2012
Address used since 06 Apr 2016
Director 16 Feb 2010 - current
Peter Owen Mcinally
East Tamaki Heights, Auckland, 2016
Address used since 29 Apr 2019
Pakuranga Heights, Auckland, 2010
Address used since 24 Sep 2013
Director 16 Feb 2010 - current
James Michael Mcinally
Rd 3, Drury, 2579
Address used since 08 Apr 2014
Director 16 Feb 2010 - current
Mark James Barden
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2013
Director 16 Feb 2010 - 31 Jul 2014
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 13 Nov 2012 - 12 Apr 2013
187 Pakuranga Road, Pakuranga, Manukau, 2010 Registered & physical 27 Apr 2011 - 13 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 16 Feb 2010 - 27 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mcinally, Peter Owen
Individual
East Tamaki Heights
Auckland
2016
16 Feb 2010 - current
Mcinally, Cynthia Mary
Individual
East Tamaki Heights
Auckland
2016
16 Feb 2010 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mcinally, Justine
Individual
Rd 3
Drury
2579
16 Feb 2010 - current
Mcinally, James Michael
Individual
Rd 3
Drury
2579
16 Feb 2010 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Foster & Co Trustees No. 1 Limited
Shareholder NZBN: 9429038062483
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
16 Feb 2010 - current
Mcinally, Owen James
Individual
Bucklands Beach
Manukau 2012
16 Feb 2010 - current
Mcinally, Catherine Maxine
Individual
Bucklands Beach
Manukau 2012
16 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Barden, Mark James
Individual
Sunnyhills
Auckland
2010
16 Feb 2010 - 24 Mar 2015
Barden, Tracey
Individual
Sunnyhills
Auckland
2010
16 Feb 2010 - 24 Mar 2015
Location
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