General information

Tri-west Homes Limited

Type: NZ Limited Company (Ltd)
9429038117015
New Zealand Business Number
851319
Company Number
Registered
Company Status

Tri-West Homes Limited (NZBN 9429038117015) was incorporated on 01 May 1997. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their physical address, until 08 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dick, Geoffrey Norman (an individual) located at Ohauiti, Tauranga postcode 3112. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered 21 Apr 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service 08 May 2017
Directors
Name and Address Role Period
Geoffrey Norman Dick
Ohauiti, Tauranga, 3112
Address used since 11 Oct 2019
Welcome Bay, Tauranga, 3112
Address used since 03 Oct 2016
Director 01 May 1997 - current
Terrence Garry Dick
Henderson, Auckland,
Address used since 01 May 1997
Director 01 May 1997 - 10 Dec 2008
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Physical 14 Dec 2012 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 14 Dec 2012 - 21 Apr 2017
Nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany Registered & physical 29 Nov 2005 - 14 Dec 2012
122 Wairau Road, Glenfield, Auckland Registered 13 Dec 2000 - 29 Nov 2005
80 H Tirimoana Road, Glendene, Auckland Physical 13 Dec 2000 - 29 Nov 2005
122 Wairau Road, Glenfield, Auckland Physical 13 Dec 2000 - 13 Dec 2000
122 Wairau Road, Glenfield, Auckland Registered 11 Apr 2000 - 13 Dec 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dick, Geoffrey Norman
Individual
Ohauiti
Tauranga
3112
01 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Dick, Terrance Garry
Individual
Henderson
Auckland
01 May 1997 - 22 Nov 2005
Dick, Sharon Dawn
Individual
Te Atatu South
Auckland
22 Nov 2005 - 09 Oct 2006
Location
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