Trimac Holdings Limited
Type: NZ Limited Company (Ltd)Trimac Holdings Limited (issued a New Zealand Business Number of 9429034803646) was registered on 21 Apr 2005. 2 addresses are currently in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Tauranga had been their physical address, up to 08 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Maclay Trust Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Vostok Trustees Limited (an entity) - located at Bethlehem, Tauranga. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John James Mcdougall
Rd 4, Whakamarama, 3174
Address used since 21 Jun 2021
Tauranga, Tauranga, 3110
Address used since 28 Nov 2015 |
Director | 21 Apr 2005 - current |
|
Samuel John Rawstorn
Papamoa Beach, Papamoa, 3118
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 10 Mar 2015 |
|
Lyndon Lee Mcdougall
Matua, Tauranga, 3110
Address used since 08 Sep 2009 |
Director | 10 Mar 2006 - 21 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 105 Birch Avenue, Tauranga | Physical & registered | 21 Apr 2005 - 08 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclay Trust Limited Shareholder NZBN: 9429033766560 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
30 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
30 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, John James Individual |
Tauranga |
21 Apr 2005 - 30 Aug 2013 |
|
Mcdougall, Lyndon Lee Individual |
Tauranga |
10 Mar 2006 - 30 Aug 2013 |
 |
Ocean Dynamics Limited 124 Birch Avenue |
|
5a Industries Limited 124 Birch Avenue |
|
Top Flyte Stairs 8 Cypress Street |
|
Urban Automotive Limited 10 Cypress Street |
|
Zedbee Limited Unit 3, 12 Cypress Street |
|
Shiatsu Practitioners' Association Of Aotearoa (new Zealand) (incorporated) 2/12 Cypress Street |