General information
Tridon New Zealand Limited
Type: NZ Limited Company (Ltd)9429039686862
New Zealand Business Number
319712
Company Number
Registered
Company Status
Tridon New Zealand Limited (NZBN 9429039686862) was started on 05 Nov 1986. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 30 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Acn 621 985 519 - Tridon Holdings Pty Ltd (an other) located at Silverwater, Nsw postcode 2128. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wellesley Lennox
Cheltenham, Sydney Nsw,
Address used since 22 Jan 1991
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 22 Jan 1991 - current |
|
Adrienne Alexandra Taylor
Darling Point, New South Wales, 2027
Address used since 22 Feb 2012
Silverwater, Nsw, 2128
Address used since 01 Jan 1970 |
Director | 21 Jul 2004 - current |
|
Andrew Wellesley Lennox
Silverwater, Nsw, 2128
Address used since 01 Jan 1970
Birchgrove, Nsw, 2041
Address used since 13 Feb 2019
Beecroft, Nsw, 2119
Address used since 09 Feb 2011 |
Director | 21 Jul 2004 - current |
|
Gary Andrew Storms
Auckland Central, Auckland, 1010
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Raewyn Joy Ronaldson
Tuakau, Tuakau, 2121
Address used since 28 Oct 2015 |
Director | 30 Mar 2010 - 01 Oct 2022 |
|
Adrian Anderson
Western Heights, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 03 Jul 2008 |
|
Gary Cohen
Gordon, N S W, Australia,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 22 Mar 1996 |
|
Sandra Josephine Lennox
Cheltenham, Nsw, Australia,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 21 Oct 1994 |
|
Christopher Tarrant
Culburra Beach, Nsw 2540, Australia,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 28 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 28 Feb 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 01 Mar 2012 - 28 Feb 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 17 Feb 2011 - 01 Mar 2012 |
| Unit 4 /567 Wairakei Road, Christchurch | Registered & physical | 30 Apr 2008 - 17 Feb 2011 |
| Parnell House, 470 Parnell Road, Auckland 1 | Registered | 03 Mar 2001 - 30 Apr 2008 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical | 03 Mar 2001 - 30 Apr 2008 |
| Parnell House, 470 Parnell Road, Auckland | Physical | 03 Mar 2001 - 03 Mar 2001 |
| Parnell House, 470 Parnell Road, Auckland 1 | Registered | 12 Apr 2000 - 03 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 621 985 519 - Tridon Holdings Pty Ltd Other (Other) |
Silverwater Nsw 2128 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tridon Australia Pty Limited Other |
Silverwater N S W 2141 Australia |
05 Nov 1986 - 30 Sep 2020 |
Location
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