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General information

Trimac Investments (barberry Street) Limited

Type: NZ Limited Company (Ltd)
9429038807886
New Zealand Business Number
600848
Company Number
Registered
Company Status

Trimac Investments (Barberry Street) Limited (issued a business number of 9429038807886) was incorporated on 10 Sep 1993. 2 addresses are in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: physical, registered). 105 Birch Avenue, Tauranga had been their registered address, up to 08 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Stogall Holdings Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Quadmac Limited (an entity) - located at Bethlehem, Tauranga. Our data was updated on 17 Mar 2024.

Current address Type Used since
247b State Highway 2, Bethlehem, Tauranga, 3110 Physical & registered & service 08 Dec 2020
Last updated:
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 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
Debroah Mcdougall
Matua, Tauranga,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 07 May 1999
Linda Mary Mcdougall
Matua, Tauranga,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 07 May 1999
Addresses
Previous address Type Period
105 Birch Avenue, Tauranga Registered & physical 26 Jun 1997 - 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 #1 Number of Shares: 50
Shareholder Name Address Period
Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Entity (NZ Limited Company) 		Bethlehem
Tauranga
3110 		28 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Quadmac Limited
Shareholder NZBN: 9429047019225
Entity (NZ Limited Company) 		Bethlehem
Tauranga
3110 		28 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Maclay Family
Other 		10 Sep 1993 - 18 Dec 2007
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
Null - Maclay Family
Other 		10 Sep 1993 - 18 Dec 2007
Mcdougall, Family
Individual 		7 Waratah Street
Tauranga
 10 Sep 1993 - 18 Dec 2007
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
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