Tri-Star International Limited (issued an NZ business number of 9429039239600) was launched on 16 Feb 1990. 3 addresses are currently in use by the company: 172 Roscommon Road, (Corner 6 Matukutururu Road), Wiri, Auckland, 2104 (type: service, registered). C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 05 Mar 2014. Tri-Star International Limited used more names, namely: Tri-Star Customs & Forwarding Limited from 16 Feb 1990 to 28 Sep 1998. 120000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 6000 shares (5% of shares), namely:
Pardawalla, Hussain Ali (an individual) located at Beachlands, Auckland postcode 2018,
Pardawalla, Maria Hussain (an individual) located at Beachlands, Auckland postcode 2018,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 26.91% of all shares (exactly 32286 shares); it includes
Crummer Trustees No.56 Limited (an entity) - located at Grey Lynn, Auckland,
Abbott, Felicity Jane (an individual) - located at Clevedon, Auckland,
Abbott, Craig Allan (an individual) - located at Clevedon, Auckland. Next there is the next group of shareholders, share allotment (32286 shares, 26.91%) belongs to 2 entities, namely:
Graf, Geraldine Dawn, located at Castor Bay, Auckland (an individual),
Graf, Ernst Karl, located at Castor Bay, Auckland (an individual). Businesscheck's database was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 05 Mar 2014 |
172 Roscommon Road, (corner 6 Matukutururu Road), Wiri, Auckland, 2104 | Service | 14 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Alan Davis
Hunua Rd3, Papakura, Auckland, 2583
Address used since 23 Feb 2016 |
Director | 16 Feb 1990 - current |
Ernst Karl Graf
Castor Bay, Auckland, 0620
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - current |
Craig Allan Abbott
Rd 5, Papakura, 2585
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
Ian Arnold Challis
East Tamaki Heights, Auckland, 2016
Address used since 29 Mar 2012 |
Director | 16 Feb 1990 - 19 Feb 2019 |
Brian James Johnston
Blockhouse Bay, Auckland,
Address used since 02 Sep 1998 |
Director | 02 Sep 1998 - 12 May 2003 |
John Albert Ashford
Glenbrook, Auckland,
Address used since 16 Feb 1990 |
Director | 16 Feb 1990 - 02 Sep 1998 |
Previous address | Type | Period |
---|---|---|
C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Feb 2013 - 05 Mar 2014 |
C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 17 Mar 2001 - 28 Feb 2013 |
129 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 17 Mar 2001 - 17 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Pardawalla, Hussain Ali Individual |
Beachlands Auckland 2018 |
03 Apr 2023 - current |
Pardawalla, Maria Hussain Individual |
Beachlands Auckland 2018 |
03 Apr 2023 - current |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No.56 Limited Shareholder NZBN: 9429032658354 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
18 Dec 2017 - current |
Abbott, Felicity Jane Individual |
Clevedon Auckland |
20 Feb 2009 - current |
Abbott, Craig Allan Individual |
Clevedon Auckland |
20 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Graf, Geraldine Dawn Individual |
Castor Bay Auckland |
20 Feb 2009 - current |
Graf, Ernst Karl Individual |
Castor Bay Auckland |
20 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis Family Trustee Limited Shareholder NZBN: 9429030100312 Entity (NZ Limited Company) |
12 O'connell Street Auckland 0000 |
08 Aug 2018 - current |
Davis, Geoffrey Alan Individual |
Rd 3 Papakura 2583 |
16 Feb 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Andrew Graeme Individual |
Remuera Auckland |
16 Feb 1990 - 08 Aug 2018 |
Johnston, Brian Individual |
Blockhouse Bay |
16 Feb 1990 - 02 Mar 2005 |
Challis, Ian Arnold Individual |
East Tamaki Heights Auckland 2016 |
16 Feb 1990 - 11 Jul 2018 |
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