Tri-force Marine Limited
Type: NZ Limited Company (Ltd)Tri-Force Marine Limited (issued an NZ business number of 9429037173029) was started on 10 Aug 2000. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Selwood Road, Henderson, Auckland had been their physical address, until 19 Sep 2017. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5100 shares (51 per cent of shares), namely:
Erceg, Ivan Vladamir Joseph (an individual) located at Epsom, Auckland postcode 1023,
Erceg, Ivan Vladamir Joseph (a director) located at Epsom, Auckland postcode 1023,
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
Sensation Yachts Limited (In Liq & In Rec) (an entity) - located at Level 4, 143 Nelson Street, Auckland. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Ivan Vladamir Joseph Erceg
Epsom, Auckland, 1023
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 01 Oct 2022 |
| Gelko K. | Director | 08 Mar 2010 - 31 Mar 2018 |
|
Ivan Valdimar Joseph Erceg
Hobsonville, Waitakere, 0618
Address used since 17 Dec 2009 |
Director | 10 Aug 2000 - 08 Mar 2010 |
|
Brian James Gauld
Bucklands Beach, Auckland,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 20 May 2008 |
|
Paul David Sills
R D 1 Kumeu, Auckland,
Address used since 27 Nov 2007 |
Director | 01 Aug 2006 - 25 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 11 Selwood Road, Henderson, Auckland | Physical & registered | 10 Aug 2000 - 19 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Ivan Vladamir Joseph Individual |
Epsom Auckland 1023 |
02 Mar 2022 - current |
|
Erceg, Ivan Vladamir Joseph Director |
Epsom Auckland 1023 |
02 Mar 2022 - current |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland 2012 |
29 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sensation Yachts Limited (in Liq & In Rec) Shareholder NZBN: 9429039629852 Entity (NZ Limited Company) |
Level 4, 143 Nelson Street Auckland 1010 |
10 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Millie Martha Individual |
Epsom Auckland |
19 May 2010 - 02 Mar 2022 |
|
Erceg, Ivan Valdimar Joseph Individual |
Hobsonville Auckland |
29 Oct 2009 - 27 Jun 2010 |
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