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General information

Triton Retail Centre Limited

Type: NZ Limited Company (Ltd)
9429035122364
New Zealand Business Number
1568343
Company Number
Registered
Company Status

Triton Retail Centre Limited (NZBN 9429035122364) was started on 01 Nov 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 21 Sep 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Green, Craig Laurence (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Green, Karyn Marie (an individual) - located at Albany, Auckland,
Green, Craig Laurence (an individual) - located at Rd 5, Rotorua,
Varney, James (an individual) - located at Devonport, North Shore City. Our information was last updated on 12 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1140 Physical & registered & service 21 Sep 2017
Last updated:
Directors
Name and Address Role Period
Craig Laurence Green
Rd 5, Rotorua, 3076
Address used since 06 Oct 2022
Rosedale, Auckland, 0632
Address used since 22 Oct 2014
Director 01 Nov 2004 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 13 Oct 2014 - 21 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 28 Oct 2011 - 13 Oct 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 06 Oct 2010 - 13 Oct 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 06 Oct 2010 - 28 Oct 2011
C/-hart & Co, 5/100 Bush Road, Albany Registered 30 Jun 2006 - 06 Oct 2010
C/-hart & Co, 5/100 Bush Road, North Harbour Physical 30 Jun 2006 - 06 Oct 2010
C/o Mcveagh Fleming, Hsbc Centre, 5-7, Corinthian Dr, Albany, Attn: James, Varney Physical 05 Dec 2005 - 30 Jun 2006
C/o Mcveagh Fleming, Hsbc Centre, 5-7, Corinthian Dr, Albany, Attn; James, Varney Registered 05 Dec 2005 - 30 Jun 2006
400 Lake Road, Takapuna Registered & physical 01 Nov 2004 - 05 Dec 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Green, Craig Laurence
Individual 		Rd 5
Rotorua
3076 		01 Nov 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Green, Karyn Marie
Individual 		Albany
Auckland
0632 		01 Nov 2004 - current
Green, Craig Laurence
Individual 		Rd 5
Rotorua
3076 		01 Nov 2004 - current
Varney, James
Individual 		Devonport
North Shore City
0624 		28 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Michael Otway
Individual 		Takapuna
 01 Nov 2004 - 27 Jun 2010
Location
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