General information
Trimera Holdings Limited
Type: NZ Limited Company (Ltd)9429037485658
New Zealand Business Number
979022
Company Number
Registered
Company Status
K624020 - Friendly Society Operation
Industry classification codes with description
Trimera Holdings Limited (issued an NZBN of 9429037485658) was started on 08 Oct 1999. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 09 Feb 2022. Trimera Holdings Limited used more aliases, namely: Value Added Distributors Limited from 08 Oct 1999 to 25 Mar 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Dunn, Bronwyn (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Dunn, Terrence Alan (an individual) - located at Onetangi, Waiheke Island. "Friendly society operation" (ANZSIC K624020) is the category the ABS issued to Trimera Holdings Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 09 Feb 2022 |
Contact info
64 21 476248
Phone (Phone)
terrydunn61@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Alan Dunn
Eden Terrace, Auckland, 1010
Address used since 03 Feb 2022
Onetangi, Waiheke Island, 1081
Address used since 01 Feb 2021
Epsom, Auckland, 1023
Address used since 01 Feb 2013 |
Director | 08 Oct 1999 - current |
|
Andrew David Ramson
Belmont, Lower Hutt, 5010
Address used since 24 Jan 2007 |
Director | 01 Jan 2005 - 01 Oct 2012 |
|
Stuart Alexander
Remuera, Auckland, 1050
Address used since 12 Jan 2010 |
Director | 04 Oct 2007 - 01 Oct 2012 |
|
Denise Heather Kildey
Balmain, Australia,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 31 Dec 2004 |
|
Karel Eduard Siebers
Churton Park, Wellington,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 02 Apr 2015 - 09 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 26 Mar 2010 - 02 Apr 2015 |
| Vad C/-bdo Spicers Manawatu Ltd, 55 The Square, Level 4 Fmg House, Palmerston North | Registered | 19 Jan 2010 - 26 Mar 2010 |
| Vad C-bdo Spicers Manuwatu Ltd, 55 The Square, Level 4 Fmg House, Palamerston North | Physical | 19 Jan 2010 - 26 Mar 2010 |
| Vad C-bdo Spicers Manawatu Ltd, 55 The Square, Level 4 Fmg House, Palmerston North | Registered | 19 Jan 2010 - 26 Mar 2010 |
| Vad C/-bdo Spicers Manuwatu Ltd, 55 The Square, Level 4 Fmg House, Palamerston North | Physical | 19 Jan 2010 - 26 Mar 2010 |
| 21 Falcon Street, Parnell, Auckland | Physical & registered | 01 Sep 2008 - 19 Jan 2010 |
| Level 11, Ami House, 63 Albert Street, Auckland | Registered & physical | 01 Feb 2006 - 01 Sep 2008 |
| Level 1,, 268-270 Manukau Road, Epsom, Auckland | Registered & physical | 03 Feb 2005 - 01 Feb 2006 |
| Level 9, 108 The Terrace, Wellington | Registered | 12 Apr 2000 - 03 Feb 2005 |
| Level 9, 108 The Terrace, Wellington | Physical | 11 Oct 1999 - 03 Feb 2005 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Bronwyn Individual |
Auckland Central Auckland 1010 |
03 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Terrence Alan Individual |
Onetangi Waiheke Island 1081 |
26 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Systems Limited Shareholder NZBN: 9429039851482 Company Number: 270737 Entity |
08 Oct 1999 - 26 Jan 2005 | |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
03 Nov 2008 - 29 Jan 2013 | |
|
Bearing Investments Limited Shareholder NZBN: 9429034104293 Company Number: 1819382 Entity |
19 Oct 2007 - 19 Oct 2007 | |
|
Pegasus Systems Limited Shareholder NZBN: 9429039851482 Company Number: 270737 Entity |
08 Oct 1999 - 26 Jan 2005 | |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
03 Nov 2008 - 29 Jan 2013 | |
|
Bearing Investments Limited Shareholder NZBN: 9429034104293 Company Number: 1819382 Entity |
19 Oct 2007 - 19 Oct 2007 | |
|
Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 Entity |
03 Nov 2008 - 29 Jan 2013 | |
|
Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 Entity |
03 Nov 2008 - 29 Jan 2013 | |
|
Ramson, Andrew Individual |
Belmont Wellington |
08 Oct 1999 - 29 Jan 2013 |
Location
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