Trimac Investments (Birch Ave) Limited (issued an NZ business identifier of 9429038805264) was launched on 10 Sep 1993. 2 addresses are in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Tauranga had been their registered address, until 08 Dec 2020. Trimac Investments (Birch Ave) Limited used more names, namely: Trimac Investments (82 Birch Avenue) Limited from 10 Sep 1993 to 10 Aug 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trimac Investments Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Our data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
247b State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
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 | 07 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 07 May 1999 |
Director | 07 May 1999 - 21 Jun 2013 |
Deborah Mcdougall
Tauranga,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 07 May 1999 |
Linda Mary Mcdougall
Tauranga,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 07 May 1999 |
Previous address | Type | Period |
---|---|---|
105 Birch Avenue, Tauranga | Registered & physical | 26 Jun 1997 - 08 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Trimac Investments Limited Shareholder NZBN: 9429051633868 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
21 Mar 2024 - current |
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 |
Harris, Ross Peter Individual |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Mcdougall, Linda Mary Individual |
Tauranga |
10 Sep 1993 - 18 Dec 2007 |
Mcdougall, Lyndon Lee Individual |
Tauranga |
10 Sep 1993 - 18 Dec 2007 |
Harris, Ross Peter Individual |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Mcdougall, Deborah Individual |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 Entity |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Mcdougall, John James Individual |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
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 |