Triton Industries Limited
Type: NZ Limited Company (Ltd)Triton Industries Limited (issued an NZ business number of 9429039705037) was launched on 12 Aug 1986. 2 addresses are in use by the company: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 22C Golf Road, Epsom, Auckland had been their physical address, until 20 Jul 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3300 shares (33% of shares), namely:
Tsw Trustees Limited (an entity) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 6700 shares); it includes
Thomas Simpson Watson & Margaret June Watson (an other) - located at Kohimarama, Auckland. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95b Kohimarama Road, Kohimarama, Auckland, 1071 | Service & physical | 20 Jul 2017 |
| 95b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered | 21 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Simpson Watson
Epsom, Auckland, 1023
Address used since 28 Jul 2015
Epsom, Auckland, 1023
Address used since 12 Jul 2018 |
Director | 12 Dec 1989 - current |
|
Margaret June Watson
Epsom, Auckland, 1023
Address used since 13 Jul 2018
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 04 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 22c Golf Road, Epsom, Auckland, 1023 | Physical | 18 Aug 2009 - 20 Jul 2017 |
| 22c Golf Road, Epsom, Auckland, 1023 | Registered | 18 Aug 2009 - 21 Jul 2017 |
| 19 Great South Rd, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 18 Aug 2009 |
| 17 Great South Road, Newmarket, Auckland | Registered & physical | 10 Aug 2002 - 01 Jul 2003 |
| 166 Gillies Avenue, Epsom, Auckland | Registered | 25 Jul 2000 - 10 Aug 2002 |
| 409 Dominion Rd, Auckland 3 | Registered | 21 Jul 1999 - 25 Jul 2000 |
| 17/164 St Heliers Bay Road, St Heliers, Auckland | Physical | 19 Feb 1992 - 10 Aug 2002 |
| At The Registered Office | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsw Trustees Limited Shareholder NZBN: 9429035753292 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
11 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Simpson Watson & Margaret June Watson Other (Other) |
Kohimarama Auckland 1071 |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Margaret June Individual |
Auckland |
12 Aug 1986 - 28 Jul 2004 |
|
Watson, Thomas Simpson Individual |
Auckland |
12 Aug 1986 - 28 Jul 2004 |
 |
Gst Trustees Limited 95b Kohimarama Road |
|
Proverbial Trustees Limited 95b Kohimarama Road |
|
Fal Rentals No. 1 Limited 95b Kohimarama Road |
|
Sage Enterprises Limited 95b Kohimarama Road |
|
Brindle Trustees Limited 95b Kohimarama Road |
|
Jaykrish Trustees Limited 95b Kohimarama Road |