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General information

Tristone Solid Surface Limited

Type: NZ Limited Company (Ltd)
9429032456745
New Zealand Business Number
2195381
Company Number
Registered
Company Status

Tristone Solid Surface Limited (issued a business number of 9429032456745) was registered on 22 Dec 2008. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, until 01 Dec 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Mckeown, James Angus (an individual) located at Northwood, Christchurch,
Latimer Trustees 2006 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Mckeown, Andrea (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Mckeown, Andrea (an individual) - located at Christchurch. The 3rd group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Mckeown, James Angus, located at Northwood, Christchurch (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Dec 2009
68 Mandeville Street, Christchurch, 8011 Physical 10 Dec 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
James Angus Mckeown
Northwood, Christchurch, 8051
Address used since 22 Dec 2008
Director 22 Dec 2008 - current
Addresses
Previous address Type Period
68 Mandeville Street, Christchurch, 8011 Registered & service 10 Dec 2009 - 01 Dec 2023
Level 2, 11 Picton Avenue, Riccarton, Christchurch Registered & physical 22 Dec 2008 - 10 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Mckeown, James Angus
Individual 		Northwood
Christchurch
 22 Dec 2008 - current
Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Entity (NZ Limited Company) 		Moorhouse Ave
Christchurch
8141 		22 Dec 2008 - current
Mckeown, Andrea
Individual 		Christchurch
 22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mckeown, Andrea
Individual 		Christchurch
 22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mckeown, James Angus
Individual 		Northwood
Christchurch
 22 Dec 2008 - current
Location
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