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General information

Tres Amigos Limited

Type: NZ Limited Company (Ltd)
9429034418871
New Zealand Business Number
1732178
Company Number
Removed
Company Status

Tres Amigos Limited (issued a New Zealand Business Number of 9429034418871) was started on 02 Dec 2005. 4 addresses are currently in use by the company: 181 Devonport Road, Tauranga, 3140 (type: physical, service). 181 Devonport Road, Tauranga had been their physical address, up until 11 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Roisleux, Maurine Jeanne (an individual) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mourali, Maurice (an individual) - located at Matua, Tauranga. Our data was updated on 09 Mar 2024.

Current address Type Used since
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 26 Oct 2007
181 Devonport Road, Tauranga, 3140 Physical & service & registered 11 Nov 2015
Last updated:
Directors
Name and Address Role Period
Maurice Mourali
Matua, Tauranga, 3110
Address used since 26 Nov 2019
Matua, Tauranga, 3110
Address used since 22 Nov 2011
Director 04 Mar 2009 - current
James Heath Johnstone
Hamilton,
Address used since 09 Dec 2005
Director 09 Dec 2005 - 04 Mar 2009
Clifford William Charles Burmister
Cherrywood, Tauranga,
Address used since 09 Jan 2007
Director 09 Jan 2007 - 04 Mar 2009
Maurine Roisleux
Hamilton,
Address used since 02 Dec 2005
Director 02 Dec 2005 - 12 Dec 2005
Jared Lee Johnstone
Hamilton,
Address used since 02 Dec 2005
Director 02 Dec 2005 - 09 Dec 2005
Maurice Mourali
Hamilton,
Address used since 02 Dec 2005
Director 02 Dec 2005 - 09 Dec 2005
Addresses
Previous address Type Period
181 Devonport Road, Tauranga, 3140 Physical & registered 15 Nov 2011 - 11 Nov 2015
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Physical & registered 02 Nov 2007 - 15 Nov 2011
C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga Registered & physical 22 Dec 2005 - 02 Nov 2007
36 Eaton Street, Tauranga Registered & physical 19 Dec 2005 - 22 Dec 2005
36 Eaton Crescent, Matua, Tauranga Registered & physical 19 Dec 2005 - 19 Dec 2005
19a Marama Street, Hamilton Registered & physical 02 Dec 2005 - 19 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roisleux, Maurine Jeanne
Individual 		Te Puke
Te Puke
3119 		05 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mourali, Maurice
Individual 		Matua
Tauranga
3110 		05 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Roisleux, Maurine
Individual 		Hamilton
 02 Dec 2005 - 27 Jun 2010
Johnstone, Jared Lee
Individual 		Hamilton
 02 Dec 2005 - 27 Jun 2010
Mourali, Maurice
Individual 		Hamilton
 02 Dec 2005 - 27 Jun 2010
Johnstone, James Heath
Individual 		Hamilton
 06 Dec 2005 - 06 Dec 2005
Location
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