General information

Triangle Trading Limited

Type: NZ Limited Company (Ltd)
9429039091970
New Zealand Business Number
512491
Company Number
Registered
Company Status

Triangle Trading Limited (issued an NZ business identifier of 9429039091970) was registered on 16 Jul 1991. 2 addresses are in use by the company: 8 Park Street, Ashburton, 7700 (type: physical, registered). 248 East Street, Ashburton had been their physical address, up until 02 Dec 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 374 shares (37.4 per cent of shares), namely:
Russell, Louisa Maree (an individual) located at Willowby, Ashburton postcode 7773. When considering the second group, a total of 1 shareholder holds 37.6 per cent of all shares (exactly 376 shares); it includes
Russell, Steven Paul (an individual) - located at Willowby, Ashburton. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Russell, Steven Paul, located at Willowby, Ashburton (an individual),
Russell, Louisa Maree, located at Willowby, Ashburton (an individual). Our information was updated on 24 Apr 2024.

Current address Type Used since
8 Park Street, Ashburton, 7700 Physical & registered & service 02 Dec 2016
Directors
Name and Address Role Period
Steven Paul Russell
Willowby, Ashburton, 7773
Address used since 01 Nov 2020
Willowby, Ashburton, 7774
Address used since 02 Aug 1991
Director 02 Aug 1991 - current
Wayne Russell
Timaru,
Address used since 15 Jul 2002
Director 15 Jul 2002 - 17 Nov 2006
Francis Richard Travis Russell
Ashburton,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 15 Jul 2002
Wayne Thomas Russell
Ashburton,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 23 Apr 1993
Addresses
Previous address Type Period
248 East Street, Ashburton, 7700 Physical & registered 03 Dec 2013 - 02 Dec 2016
144 Tancred Street, Ashburton, 7700 Physical & registered 04 Jan 2012 - 03 Dec 2013
Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Registered 06 Dec 2001 - 04 Jan 2012
Reed And Co, 252 Moore Street, Ashburton Registered 06 Dec 2001 - 06 Dec 2001
Same As Registered Office Address Physical 09 Jul 1999 - 04 Jan 2012
- Physical 21 Feb 1992 - 09 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 374
Shareholder Name Address Period
Russell, Louisa Maree
Individual
Willowby
Ashburton
7773
16 Jul 1991 - current
Shares Allocation #2 Number of Shares: 376
Shareholder Name Address Period
Russell, Steven Paul
Individual
Willowby
Ashburton
7773
16 Jul 1991 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Russell, Steven Paul
Individual
Willowby
Ashburton
7773
16 Jul 1991 - current
Russell, Louisa Maree
Individual
Willowby
Ashburton
7773
16 Jul 1991 - current

Historic shareholders

Shareholder Name Address Period
Russell, Wayne
Individual
Timaru
16 Jul 1991 - 03 Apr 2007
Russell, Francis Richard Travis
Individual
Timaru
16 Jul 1991 - 24 Mar 2011
Location