Tres Marias Trading Limited
Type: NZ Limited Company (Ltd)Tres Marias Trading Limited (issued a New Zealand Business Number of 9429037600594) was registered on 13 May 1999. 6 addresess are in use by the company: 33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, service). 11 Chieftain Rise, Manukau Heights, Auckland had been their registered address, until 19 Oct 2016. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 400 shares (40% of shares), namely:
Catoto, Maria April Joy (an individual) located at Mount Wellington, Auckland postcode 1051,
Ed Johnston & Co Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Catoto, Oscar Joseph (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (600 shares); it includes
Ed Johnston & Co Trustees Limited (an entity) - located at Ponsonby, Auckland,
Catoto, Maria April Joy (an individual) - located at Mount Wellington, Auckland. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Queens Road, Panmure, Auckland, 1072 | Physical & registered & service | 19 Oct 2016 |
| 52 Queens Road, Panmure, Auckland, 1072 | Postal | 20 Jul 2020 |
| 33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Office | 20 Jul 2020 |
| 33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mercedes Catoto
Manukau Heights, Auckland, 2105
Address used since 30 Jul 2003
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2016 |
Director | 13 May 1999 - current |
|
Maria April Joy Catoto
Mount Wellington, Auckland, 1051
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - current |
|
Oscar Catoto
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2016
Manukau Heights, Auckland, 2105
Address used since 30 Jul 2003 |
Director | 13 May 1999 - 14 Dec 2018 |
| Type | Used since | |
|---|---|---|
| 33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Registered & service | 01 Aug 2023 |
| 33 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Chieftain Rise, Manukau Heights, Auckland, 2016 | Registered | 19 Aug 2014 - 19 Oct 2016 |
| 11 Chieftain Rise, Manukau Heights, Auckland | Physical | 06 Aug 2003 - 19 Oct 2016 |
| 11 Chieftain Rise, Manukau Heights, Auckland | Registered | 06 Aug 2003 - 19 Aug 2014 |
| 273a Mt Wellington Highway, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 06 Aug 2003 |
| 273a Mt Wellington Highway, Mt Wellington, Auckland | Physical | 13 May 1999 - 06 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catoto, Maria April Joy Individual |
Mount Wellington Auckland 1051 |
11 Aug 2023 - current |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 Nov 2023 - current |
|
Catoto, Oscar Joseph Individual |
Mount Wellington Auckland 1060 |
11 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 Nov 2023 - current |
|
Catoto, Maria April Joy Individual |
Mount Wellington Auckland 1051 |
11 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Wendy Ruth Individual |
Mount Wellington Auckland 1051 |
11 Aug 2023 - 08 Nov 2023 |
|
Catoto, Oscar Individual |
Mount Wellington Auckland 1060 |
13 May 1999 - 11 Aug 2023 |
|
Catoto, Mercedes Individual |
Mount Wellington Auckland 1060 |
13 May 1999 - 11 Aug 2023 |
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