Tristone Limited (NZBN 9429037067748) was incorporated on 24 Nov 2000. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered). Otope Road, R D 5, Dannevirke had been their registered address, up to 04 Jul 2019. Tristone Limited used other aliases, namely: Landstone Limited from 24 Nov 2000 to 03 May 2005. 4230544 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 2820361 shares (66.67 per cent of shares), namely:
Charlton, Michael (an individual) located at Rd 5, Dannevirke postcode 4975,
Charlton, Michael Andrew (an individual) located at Rd 2, Dannevirke postcode 4972,
Charlton, Daniel Mark (a director) located at Rd 1, Bulls 4894. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1410181 shares); it includes
Origo Limited (an entity) - located at Dannevirke. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Charlton, Michael, located at Rd 5, Dannevirke (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, Dannevirke, 4930 | Physical & registered & service | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charlton
R D 5, Dannevirke, 4975
Address used since 28 Jun 2021
R D 5, Dannevirke, 4975
Address used since 30 Jun 2016 |
Director | 24 Nov 2000 - current |
|
Lyn Margaret Charlton
Rd 5, Dannevirke, 4975
Address used since 28 Jun 2021
R D 5, Dannevirke, 4975
Address used since 30 Jun 2016 |
Director | 24 Nov 2000 - current |
|
Daniel Mark Charlton
Rd 1, Bulls, 4894
Address used since 30 Jun 2016 |
Director | 02 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Otope Road, R D 5, Dannevirke | Registered | 02 Jul 2001 - 04 Jul 2019 |
| C/- M & L M Charlton, Otope Road, R D, Dannevirke | Registered | 02 Jul 2001 - 02 Jul 2001 |
| C/- M & L M Charlton, Otope Road, R D, Dannevirke | Physical | 24 Nov 2000 - 24 Nov 2000 |
| Otope Road, R D 5, Dannevirke | Physical | 24 Nov 2000 - 04 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Michael Individual |
Rd 5 Dannevirke 4975 |
24 Nov 2000 - current |
|
Charlton, Michael Andrew Individual |
Rd 2 Dannevirke 4972 |
25 Jun 2014 - current |
|
Charlton, Daniel Mark Director |
Rd 1 Bulls 4894 |
25 Jun 2014 - current |
|
Charlton, Lyn Margaret Individual |
Rd 5 Dannevirke 4975 |
24 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Origo Limited Shareholder NZBN: 9429036127108 Entity (NZ Limited Company) |
Dannevirke 4930 |
03 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Michael Individual |
Rd 5 Dannevirke 4975 |
24 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Lyn Margaret Individual |
Rd 5 Dannevirke 4975 |
24 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spyknave Trust Other |
01 Jun 2007 - 25 Jun 2014 | |
|
Origo Limited Shareholder NZBN: 9429036127108 Company Number: 1276349 Entity |
01 Jun 2007 - 01 Jun 2007 | |
|
Origo Limited Shareholder NZBN: 9429036127108 Company Number: 1276349 Entity |
01 Jun 2007 - 01 Jun 2007 | |
|
Null - Spyknave Trust Other |
01 Jun 2007 - 25 Jun 2014 |