General information
Trimac Finance Limited
Type: NZ Limited Company (Ltd)9429037576059
New Zealand Business Number
961797
Company Number
Registered
Company Status
Trimac Finance Limited (issued a business number of 9429037576059) was incorporated on 31 May 1999. 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 registered address, up until 08 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trimac Investments Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
Directors
| 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 | 31 May 1999 - 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
Tauranga, 3110
Address used since 31 May 1999 |
Director | 31 May 1999 - 21 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Birch Avenue, Tauranga | Registered | 13 Apr 2000 - 08 Dec 2020 |
| 105 Birch Avenue, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 105 Birch Avenue, Tauranga | Physical | 01 Jun 1999 - 08 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimac Investments Limited Shareholder NZBN: 9429051633868 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
21 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stogall Holdings Limited Shareholder NZBN: 9429047015555 Company Number: 7025153 Entity |
Bethlehem Tauranga 3110 |
28 Feb 2020 - 21 Mar 2024 |
|
Quadmac Limited Shareholder NZBN: 9429047019225 Company Number: 7029013 Entity |
Bethlehem Tauranga 3110 |
28 Feb 2020 - 21 Mar 2024 |
|
Mcdougall, Lyndon Lee Individual |
Tauranga |
31 May 1999 - 27 Jun 2010 |
|
Harris, Ross Peter Individual |
Tauranga |
31 May 1999 - 27 Jun 2010 |
|
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Tauranga 3110 |
23 Jul 2007 - 28 Feb 2020 |
|
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
|
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Tauranga 3110 |
23 Jul 2007 - 28 Feb 2020 |
|
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
|
Mcdougall, John James Individual |
Tauranga |
31 May 1999 - 23 Jul 2007 |
|
Harris, Ross Peter Individual |
Tauranga |
31 May 1999 - 27 Jun 2010 |
|
Mcdougall, Linda Mary Individual |
Tauranga |
31 May 1999 - 27 Jun 2010 |
|
Mcdougall, Deborah Individual |
Tauranga |
31 May 1999 - 23 Jul 2007 |
Location
Companies nearby
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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 |