Tritex Holdings Limited
Type: NZ Limited Company (Ltd)Tritex Holdings Limited (issued an NZ business identifier of 9429039833518) was registered on 01 Jul 1985. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 07 Sep 2022. Tritex Holdings Limited used other aliases, namely: Carotene Trading Limited from 01 Jul 1985 to 02 Sep 1985. 300000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Kelly, Graeme Crosby (an individual) located at 207 Riddell Rd, Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 5.83 per cent of all shares (17500 shares); it includes
Dybvig, Jennifer Mary (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Kelly, Judith Mary, located at 207 Riddell Rd, Glendowie, Auckland (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Service & physical | 19 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Mary Kelly
207 Riddell Rd, Glendowie, Auckland, 1071
Address used since 20 Aug 2004
St Heliers, Auckland, 1071
Address used since 20 Aug 2004 |
Director | 31 Oct 1990 - current |
|
Graeme Crosby Kelly
St Heliers, Auckland, 1071
Address used since 20 Aug 2004
207 Riddell Rd, Glendowie, Auckland, 1071
Address used since 20 Aug 2004 |
Director | 31 Oct 1991 - current |
|
Jennifer Mary Dybvig
St Heliers, Auckland, 1071
Address used since 10 Aug 2015 |
Director | 25 Feb 2005 - current |
|
Andrew John Crosby Kelly
St Heliers, Auckland, 1071
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - current |
|
Gary L. Martlew
Pakuranga,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 17 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 19 Mar 2021 - 07 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 13 Apr 2015 - 19 Mar 2021 |
| 84a Elizabeth Knox Place, Panmure, Auckland | Physical | 01 Jul 1997 - 13 Apr 2015 |
| 84a Elizabeth Knox Place, Panmure, Auckland | Registered | 20 Feb 1992 - 13 Apr 2015 |
| 4 Porters Ave, Mt Eden, Auckland | Registered | 19 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Graeme Crosby Individual |
207 Riddell Rd, Glendowie Auckland 1071 |
01 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dybvig, Jennifer Mary Individual |
St Heliers Auckland |
01 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Judith Mary Individual |
207 Riddell Rd, Glendowie Auckland 1071 |
01 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Andrew John Crosby Individual |
St Heliers Auckland |
01 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Judith Mary Individual |
207 Riddell Rd, Glendowie Auckland 1071 |
01 Jul 1985 - current |
|
Kelly, Graeme Crosby Individual |
207 Riddell Rd, Glendowie Auckland 1071 |
01 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Ronald Macgregor Individual |
St Heliers Auckland |
01 Jul 1985 - 05 Sep 2019 |
 |
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|
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|
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|
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|
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |