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General information

Trimac Investments (freight Place) Limited

Type: NZ Limited Company (Ltd)
9429039078766
New Zealand Business Number
516616
Company Number
Registered
Company Status

Trimac Investments (Freight Place) Limited (issued a business number of 9429039078766) was registered on 29 Jul 1991. 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 physical address, until 08 Dec 2020. Trimac Investments (Freight Place) Limited used more aliases, namely: Trimac Investments (Carbine Road) Limited from 29 Jul 1991 to 11 Dec 1991. 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:
Trimac Investments Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
247b State Highway 2, Bethlehem, Tauranga, 3110 Registered & physical & service 08 Dec 2020
Last updated:
Directors
Name and Address Role Period
John James Mcdougall
Rd 4, Tauranga, 3174
Address used since 01 Nov 2023
Matua, Tauranga, 3110
Address used since 29 Jul 1991
Director 29 Jul 1991 - 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
Matua, Tauranga, 3110
Address used since 29 Jul 1991
Director 29 Jul 1991 - 21 Jun 2013
Addresses
Previous address Type Period
105 Birch Avenue, Tauranga Physical 26 Jun 1997 - 08 Dec 2020
105 Birch Avenue, Tauranga Registered 02 Aug 1991 - 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 Number of Shares: 100
Shareholder Name Address Period
Trimac Investments Limited
Shareholder NZBN: 9429051633868
Entity (NZ Limited Company) 		Bethlehem
Tauranga
3110 		21 Mar 2024 - current

Historic shareholders

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
Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Entity 		Tauranga 3110
 14 May 2007 - 28 Feb 2020
Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Entity 		Tauranga 3110
 18 Dec 2007 - 28 Feb 2020
Harris, Ross Peter
Individual 		Tauranga
 29 Jul 1991 - 14 May 2007
Mcdougall, Linda Mary
Individual 		Tauranga
 29 Jul 1991 - 14 May 2007
Mcdougall, Deborah
Individual 		Tauranga
 29 Jul 1991 - 27 Jun 2010
Mcdougall, Lyndon Lee
Individual 		Matua
Tauranga
 29 Jul 1991 - 14 May 2007
Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Entity 		Tauranga 3110
 14 May 2007 - 28 Feb 2020
Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Entity 		Tauranga 3110
 18 Dec 2007 - 28 Feb 2020
Mcdougall, John James
Individual 		Matua
Tauranga
 29 Jul 1991 - 27 Jun 2010
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