General information
Trimble Navigation New Zealand Limited
Type: NZ Limited Company (Ltd)9429039309457
New Zealand Business Number
438467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
051980727
GST Number
Trimble Navigation New Zealand Limited (NZBN 9429039309457) was registered on 18 Jul 1989. 4 addresses are currently in use by the company: Po Box 8729, Riccarton, Christchurch, 8440 (type: postal, office). 11 Birmingham Drive, Riccarton, Christchurch had been their registered address, up until 30 Aug 1995. Trimble Navigation New Zealand Limited used other names, namely: Trimble Navigation (New Zealand) Limited from 18 Jul 1989 to 13 Sep 1991. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Trimble Inc. (an other) located at Sunnyvale 94085, California, United States Of America postcode 94085. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Birmingham Drive, Christchurch | Physical & service | 20 Sep 1996 |
| Po Box 8729, Riccarton, Christchurch, 8440 | Postal | 02 Jul 2019 |
| 11 Birmingham Drive, Christchurch, 8024 | Office & delivery | 02 Jul 2019 |
Contact info
64 21 2200039
Phone (Phone)
64 3 9635400
Phone (Phone)
corinne_haines@trimble.com
Email
apac_finance@trimble.com
Email
apac_finance@trimble.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven W Bergland
Saratoga, Ca 95070,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - current |
|
James Anthony Kirkland
San Jose, California, 95120
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Marissa Liane Jarvie
Hoon Hay, Christchurch, 8025
Address used since 21 Apr 2022
Hillmorton, Christchurch, 8025
Address used since 13 Jan 2022 |
Director | 13 Jan 2022 - current |
|
Corinne Barbara Haines
Fendalton, Christchurch, 8041
Address used since 20 Jun 2017 |
Director | 26 Jul 2002 - 03 Feb 2022 |
|
Steven Walter Berglund
Saratoga, Ca 95070,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 16 Apr 2018 |
|
Bryn Fosburgh
Longmount, Colorado, Usa 80503,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 31 Jul 2011 |
|
Alan Ralph Townsend
Boulder, Co 80304, Usa,
Address used since 17 Jun 2004 |
Director | 23 Dec 1991 - 01 Jan 2008 |
|
Bradford W Parkinson
Los Altos, C A 94022, U S A,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 26 Oct 2004 |
|
Karl Ramstrom
Dayton, O H 45419, U S A,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 15 Jul 2002 |
|
Ronald Collins Hyatt
Los Altos, Ca 94024-6902, Usa,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 20 Feb 2002 |
|
Michael William Beckingham
Whitianga,
Address used since 06 May 1993 |
Director | 06 May 1993 - 14 May 2001 |
|
Joseph V R Paiva
Shawnee, Kansas 66216, U S A,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 22 Dec 2000 |
|
Robert Shanklin Cooper
Washington D C 20003, U S A,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 11 Feb 1999 |
|
Dennis R Ing
California 94086, Usa,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 29 Jan 1999 |
|
James Sorden
Saratoga, California, Usa,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 21 Aug 1998 |
|
Charles Trimble
Los Altos Hills, California 94002, Usa,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 21 Aug 1998 |
|
John Barnet
Menlo Park, Ca94025, U.s.a.,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 13 Sep 1996 |
|
John William Holdsworth
Wellington,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 15 Mar 1994 |
|
William Stirlen
San Francisco, California, Usa,
Address used since 23 Dec 1991 |
Director | 23 Dec 1991 - 06 May 1993 |
Addresses
Principal place of activity
| 11 Birmingham Drive , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 11 Birmingham Drive, Riccarton, Christchurch | Registered | 30 Aug 1995 - 30 Aug 1995 |
| 76 Chester Street, Christchurch | Registered | 09 Aug 1995 - 30 Aug 1995 |
| C/-buddle Findlay, Solicitors , Level 13 , Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 14 Jan 1992 - 09 Aug 1995 |
Financial Data
Financial info
2000000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimble Inc. Other (Other) |
Sunnyvale 94085 California, United States Of America 94085 |
18 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Townsend, Alan Ralph Individual |
Kawarau Falls Queenstown 9300 |
18 Jul 1989 - 04 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Nov 2016 |
| Name | Trimble Inc. |
| Type | Domestic Company |
| Country of origin | US |
| Address |
935 Stewart Drive Sunnyvale California 94085 |
Location
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|
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|
Farm Improvements Limited 8 Halls Place |
|
Onfarm Solutions Limited 8 Halls Place |
|
Onfarm Data Limited 8 Halls Place |