General information
Tridon Investments Limited
Type: NZ Limited Company (Ltd)9429038948824
New Zealand Business Number
557220
Company Number
Registered
Company Status
Tridon Investments Limited (issued an NZ business number of 9429038948824) was started on 28 Jul 1992. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. Tridon Investments Limited used other names, namely: Summer Enterprises Limited from 28 Jul 1992 to 22 Oct 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tridon New Zealand Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wellesley Lennox
Cheltenham, New South Wales,
Address used since 28 Sep 1992
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 28 Sep 1992 - current |
|
Sandra Josephine Lennox
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Cheltenham, New South Wales,
Address used since 28 Sep 1992
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 28 Sep 1992 - current |
|
Adrienne Alexandra Taylor
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 21 Oct 2011
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 21 Jul 2004 - current |
|
Andrew Wellesley Lennox
Birchgrove, Nsw, 2041
Address used since 06 Nov 2020
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 28 Oct 2014
Birchgrove, Nsw, 2041
Address used since 03 Oct 2019 |
Director | 21 Jul 2004 - current |
|
Adrian Anderson
Western Heights, Auckland,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 03 Jul 2008 |
|
Bruce Fox Mellor
Remuera, Auckland 5,
Address used since 28 Jul 1992 |
Director | 28 Jul 1992 - 28 Sep 1992 |
|
Anthony Walpole Bowden
Westmere, Auckland 2,
Address used since 28 Jul 1992 |
Director | 28 Jul 1992 - 28 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 04 Nov 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 01 Nov 2011 - 04 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 12 Oct 2010 - 01 Nov 2011 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch | Registered | 26 Apr 2010 - 12 Oct 2010 |
| Level One, 467 Wairakei Road, Christchurch | Registered | 04 Dec 2009 - 26 Apr 2010 |
| Parnell House, 470 Parnell Road, Auckland | Physical | 22 May 1997 - 12 Oct 2010 |
| Parnell House, 470 Parnell Road, Auckland 1 | Registered | 22 May 1997 - 04 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
September
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tridon New Zealand Limited Shareholder NZBN: 9429039686862 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Jul 1992 - current |
Location
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