Trellick Retail Innovation Limited
Type: NZ Limited Company (Ltd)Trellick Retail Innovation Limited (issued an NZ business identifier of 9429033935737) was started on 15 Aug 2006. 6 addresess are currently in use by the company: Po Box 8681, Newmarket, Auckland, 1149 (type: postal, postal). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2013. 1322200 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 60100 shares (4.55% of shares), namely:
Maher, Richard James (an individual) located at Pauanui Beach, Hikuai postcode 3579. When considering the second group, a total of 2 shareholders hold 6.43% of all shares (exactly 84993 shares); it includes
Templeman, Jonathan (an individual) - located at Westmere, Auckland,
Armstrong, Rachael (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allocation (174192 shares, 13.17%) belongs to 2 entities, namely:
Stevens, Dorinda, located at Grey Lynn, Auckland (an individual),
Stevens, Christopher, located at Grey Lynn, Auckland (an individual). "Coffee mfg" (business classification C119910) is the category the ABS issued to Trellick Retail Innovation Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 12 Jul 2012 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 |
| Po Box 8681, Symonds Street, Auckland, 1150 | Postal | 11 Aug 2020 |
| 9 Charles Street, Mount Eden, Auckland, 1024 | Office & delivery | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Blair Murphy
Pahi, Paparoa, 0571
Address used since 08 May 2019 |
Director | 15 Aug 2006 - current |
|
Mike Murphy
Epsom, Auckland, 1023
Address used since 26 Mar 2015
Pahi, Paparoa, 0571
Address used since 08 May 2019 |
Director | 15 Aug 2006 - current |
|
Christopher John Morrison
Ponsonby, Auckland, 1011
Address used since 05 Jul 2022
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2012 |
Director | 17 Feb 2009 - current |
|
Matthew Morrison
Thorndon, Wellington, 6011
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 30 Apr 2010 |
| Type | Used since | |
|---|---|---|
| 9 Charles Street, Mount Eden, Auckland, 1024 | Office & delivery | 11 Aug 2020 |
| Po Box 8681, Newmarket, Auckland, 1149 | Postal | 16 Jan 2023 |
| 9 Charles Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Jul 2012 - 25 Mar 2013 |
| C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland | Physical & registered | 07 May 2010 - 12 Jul 2012 |
| C/-bdo Spicers Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 28 Jul 2008 - 07 May 2010 |
| C/-bdo Spicers Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki | Physical | 28 Jul 2008 - 07 May 2010 |
| C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki | Physical & registered | 15 Aug 2006 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Richard James Individual |
Pauanui Beach Hikuai 3579 |
09 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeman, Jonathan Individual |
Westmere Auckland 1022 |
08 Nov 2011 - current |
|
Armstrong, Rachael Individual |
Westmere Auckland 1022 |
08 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Dorinda Individual |
Grey Lynn Auckland 1021 |
08 Nov 2011 - current |
|
Stevens, Christopher Individual |
Grey Lynn Auckland 1021 |
08 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Matthew Richard Individual |
Remuera Auckland 1050 |
09 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Deborah Anne Individual |
Ponsonby Auckland 1011 |
19 Feb 2009 - current |
|
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
19 Feb 2009 - current |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Mike Individual |
Pahi Paparoa 0571 |
15 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Matthew Individual |
Thorndon Wellington |
19 Feb 2009 - 19 Feb 2009 |
|
Morrison, John Individual |
Grey Lynn Auckland 1021 |
19 Feb 2009 - 07 Sep 2012 |
 |
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|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
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|
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|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
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|
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|
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|
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|
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|
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