Tritec Electronics Limited
Type: NZ Limited Company (Ltd)Tritec Electronics Limited (NZBN 9429037956561) was incorporated on 26 Nov 1997. 4 addresses are currently in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, service). Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill had been their physical address, until 15 Sep 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Baird, Patricia Marie (an individual) located at Clifton, Invercargill postcode 9812. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Baird, Patricia Marie (an individual) - located at Clifton, Invercargill,
Cargill Trustees Limited (an entity) - located at 80 Kelvin Street, Invercargill. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lochiel 1 Rd, Winton | Physical & registered & service | 15 Sep 2009 |
| 85 Gala Street, Queens Park, Invercargill, 9810 | Registered & service | 20 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Marie Baird
Clifton, Invercargill, 9812
Address used since 22 Jan 2024 |
Director | 22 Jan 2024 - current |
|
John Ronald Stewart
Invercargill, New Zealand, 9812
Address used since 01 Jul 2015 |
Director | 26 Nov 1997 - 22 Jan 2024 |
|
Glenys Elizabeth Stewart
Invercargill,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 15 Nov 2004 |
|
James Bartholomew Hennessy
R D 2, Invercargill,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 15 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 27 Jul 2007 - 15 Sep 2009 |
| Ward Wilson Ltd, Chartered Accountants, 62 Deveron Street, Invercargill | Physical & registered | 05 Aug 2002 - 27 Jul 2007 |
| Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill | Physical | 11 Aug 2001 - 05 Aug 2002 |
| Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 11 Aug 2001 - 05 Aug 2002 |
| Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Physical | 11 Aug 2001 - 11 Aug 2001 |
| Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 12 Apr 2000 - 11 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Patricia Marie Individual |
Clifton Invercargill 9812 |
12 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Patricia Marie Individual |
Clifton Invercargill 9812 |
12 Feb 2024 - current |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Entity (NZ Limited Company) |
80 Kelvin Street Invercargill 9810 |
24 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Peter James Individual |
Clifton Invercargill 9812 |
12 Feb 2024 - 13 Feb 2024 |
|
Stewart, John Ronald Individual |
Invercargill |
26 Nov 1997 - 12 Feb 2024 |
|
Stewart, John Ronald Individual |
Invercargill |
26 Nov 1997 - 12 Feb 2024 |
|
Stewart, John Ronald Individual |
Invercargill |
26 Nov 1997 - 12 Feb 2024 |
|
Stewart, Glenys Elizabeth Individual |
Invercargill |
26 Nov 1997 - 29 Jul 2005 |
|
Tritec Limited Shareholder NZBN: 9429037960735 Company Number: 884647 Entity |
Rd 1 Winton 9781 |
26 Nov 1997 - 24 Oct 2023 |
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