General information

Tri-star International Limited

Type: NZ Limited Company (Ltd)
9429039239600
New Zealand Business Number
463122
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
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
Shares Allocation #2 Number of Shares: 32286
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
Shares Allocation #3 Number of Shares: 32286
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
Shares Allocation #4 Number of Shares: 49428
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

Historic shareholders

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
Location
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