Triton Distributors Limited
Type: NZ Limited Company (Ltd)Triton Distributors Limited (issued an NZ business number of 9429039831699) was registered on 15 Jul 1985. 3 addresses are currently in use by the company: 12 Claypit Lane, New Lynn, Auckland, 0600 (type: office, registered). 4A Bentinck Street, New Lynn, Auckland had been their registered address, up until 27 Feb 2018. Triton Distributors Limited used other names, namely: Triton Music Limited from 05 Jun 1992 to 28 Aug 2012, Triton Securities Limited (15 Jul 1985 to 05 Jun 1992). 150000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 149900 shares (99.93 per cent of shares), namely:
Merton, Stephen Paul (an individual) located at Epsom, Auckland,
Peter Miles, Merton (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 100 shares); it includes
Merton, Stephen Paul (an individual) - located at Epsom, Auckland. "Internet only retailing" (business classification G431050) is the category the ABS issued Triton Distributors Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Liverpool Street, Epsom, Auckland, 1023 | Physical & service | 07 Mar 2007 |
| 12 Claypit Lane, New Lynn, Auckland, 0600 | Registered | 27 Feb 2018 |
| 12 Claypit Lane, New Lynn, Auckland, 0600 | Office | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Merton
Epsom, Auckland, 1023
Address used since 01 Feb 2007 |
Director | 01 Jan 2003 - current |
|
Tracy Jane Merton
Epsom, Auckland,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 04 Nov 2004 |
|
John Douglas Bishop
Campbells Bay, Auckland,
Address used since 09 Apr 2002 |
Director | 28 Feb 1991 - 01 Dec 2003 |
|
Jillian Margaret Bishop
Campbells Bay, Auckland,
Address used since 09 Apr 2002 |
Director | 28 Feb 1991 - 01 Dec 2003 |
|
Beverley Rae Bishop
Milford, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 02 Feb 1996 |
|
Antony Paul Bishop
Milford, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 02 Feb 1996 |
|
Rosalie Joy Herrick
Birkenhead, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 02 Feb 1996 |
|
Roger Bruce Herrick
Birkenhead, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 19 Aug 1993 |
| 12 Claypit Lane , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 4a Bentinck Street, New Lynn, Auckland, 0600 | Registered | 20 Feb 2012 - 27 Feb 2018 |
| 28 C Portage Road, New Lynn, Auckland | Registered | 04 Mar 2009 - 20 Feb 2012 |
| 28b Portage Road, New Lynn, Auckland | Registered | 01 Mar 2005 - 04 Mar 2009 |
| 2 Golf Road, Epsom, Auckland | Physical | 01 Mar 2005 - 07 Mar 2007 |
| 48 St Leonards Road, Epsom, Auckland | Physical | 01 Mar 2004 - 01 Mar 2005 |
| Same As Registered Office | Physical | 18 Feb 1999 - 01 Mar 2004 |
| - | Physical | 18 Feb 1999 - 18 Feb 1999 |
| 14e Vaga Place, Mairangi Bay, Auckland | Registered | 21 Feb 1997 - 01 Mar 2005 |
| 9 Marmion Street, Auckland 1 | Registered | 12 Apr 1996 - 21 Feb 1997 |
| Level 16, 44 - 48 Emily Place, Auckland | Registered | 09 Mar 1995 - 12 Apr 1996 |
| 9 Marmion St, Auckland 1 | Registered | 27 Aug 1992 - 09 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton, Stephen Paul Individual |
Epsom Auckland |
15 Feb 2006 - current |
|
Peter Miles, Merton Individual |
Devonport Auckland |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merton, Stephen Paul Individual |
Epsom Auckland |
15 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feast, John Michael Individual |
Mairangi Bay Auckland |
15 Feb 2006 - 15 Feb 2006 |
|
Farol Holdings Limited Shareholder NZBN: 9429036221332 Company Number: 1260197 Entity |
15 Jul 1985 - 15 Feb 2006 | |
|
Glenmore Securities Limited Shareholder NZBN: 9429039944078 Company Number: 242106 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Farol Holdings Limited Shareholder NZBN: 9429036221332 Company Number: 1260197 Entity |
15 Jul 1985 - 15 Feb 2006 | |
|
Glenmore Securities Limited Shareholder NZBN: 9429039944078 Company Number: 242106 Entity |
23 Feb 2004 - 23 Feb 2004 |
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