General information

Triton Distributors Limited

Type: NZ Limited Company (Ltd)
9429039831699
New Zealand Business Number
276912
Company Number
Registered
Company Status
G431050 - G431050 Internet Retailing
Industry classification codes with description

Triton Distributors Limited (issued an NZ business number of 9429039831699) was registered on 15 Jul 1985. 1 address is currently in use by the company: 12 Claypit Lane, New Lynn, Auckland, 0600 (type: registered, physical). 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 1 entity and holds 100 shares (0.07 per cent of shares), namely:
Stephen Merton (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 99.93 per cent of all shares (exactly 149900 shares); it includes
Stephen Merton (an individual) - located at Epsom, Auckland,
Merton Peter Miles (an individual) - located at Devonport, Auckland. "G431050 Internet retailing" (business classification G431050) is the category the ABS issued Triton Distributors Limited. Businesscheck's information was updated on 18 Nov 2020.

Current address Type Used since
31 Liverpool Street, Epsom, Auckland, 1023 Physical 07 Mar 2007
12 Claypit Lane, New Lynn, Auckland, 0600 Registered 27 Feb 2018
Contact info
64 21 761334
Phone (Phone)
paul@tritonav.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
18 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stephen Paul Merton
Individual
Epsom
Auckland
15 Feb 2006 - current
Shares Allocation #2 Number of Shares: 149900
Shareholder Name Address Period
Stephen Paul Merton
Individual
Epsom
Auckland
15 Feb 2006 - current
Merton Peter Miles
Individual
Devonport
Auckland
15 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
John Michael Feast
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
Location
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