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General information

Tristar Construction Limited

Type: NZ Limited Company (Ltd)
9429032902617
New Zealand Business Number
2095925
Company Number
Registered
Company Status

Tristar Construction Limited (issued an NZ business number of 9429032902617) was incorporated on 14 Mar 2008. 12 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 27 May 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Duffin, John Robert (an individual) located at Remuera, Auckland,
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Ql Corporate Trustee Co Limited (an entity) - located at Kohimarama, Auckland,
Walsh, Stephen Adrian (an individual) - located at Parnell, Auckland. Our data was last updated on 20 Mar 2024.

Current address Type Used since
C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland Records & other (Address for Records) 14 Mar 2008
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau Other (Address For Share Register) & shareregister (Address For Share Register) 20 May 2010
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Records 20 May 2010
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau Physical & service & registered 27 May 2010
Last updated:
Directors
Name and Address Role Period
Stephen Adrian Walsh
Parnell, Auckland, 1052
Address used since 14 Mar 2008
Director 14 Mar 2008 - current
John Robert Duffin
Remuera, Auckland, 1050
Address used since 14 Mar 2008
Director 14 Mar 2008 - current
Addresses
Other active addresses
Type Used since
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau Physical & service & registered 27 May 2010
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Records & shareregister 26 Oct 2023
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 03 Nov 2023
Previous address Type Period
C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland Registered & physical 14 Mar 2008 - 27 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duffin, John Robert
Individual 		Remuera
Auckland
 14 Mar 2008 - current
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company) 		Kohimarama
Auckland
1071 		14 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company) 		Kohimarama
Auckland
1071 		14 Mar 2008 - current
Walsh, Stephen Adrian
Individual 		Parnell
Auckland
 14 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Voight, Kevin Barry
Individual 		Papamoa Beach
Papamoa
3118 		04 Feb 2010 - 31 Mar 2021
Location
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