General information
Tri-court Flats Limited
Type: NZ Limited Company (Ltd)9429040901787
New Zealand Business Number
18950
Company Number
Registered
Company Status
Tri-Court Flats Limited (issued a business number of 9429040901787) was launched on 15 Jul 1966. 2 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up until 07 Nov 2022. 28520 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9110 shares (31.94% of shares), namely:
Rasmusen, Christine Ann (an individual) located at Saint Johns Hill, Whanganui postcode 4501,
Rasmusen, Bruce Douglas (a director) located at Saint Johns Hill, Whanganui postcode 4501. In the second group, a total of 2 shareholders hold 36.82% of all shares (10500 shares); it includes
Rasmusen, Bruce Douglas (a director) - located at Saint Johns Hill, Whanganui,
Rasmusen, Christine Ann (an individual) - located at Saint Johns Hill, Whanganui. Next there is the next group of shareholders, share allocation (8910 shares, 31.24%) belongs to 2 entities, namely:
Rasmusen, Bruce Douglas, located at Saint Johns Hill, Whanganui (a director),
Rasmusen, Christine Ann, located at Saint Johns Hill, Whanganui (an individual). Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical & service | 07 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Douglas Rasmusen
Springvale, Whanganui, 4501
Address used since 01 Feb 2022
Saint Johns Hill, Whanganui, 4500
Address used since 22 Feb 2017
Gonville, Whanganui, 4501
Address used since 24 Oct 2018
Saint Johns Hill, Whanganui, 4501
Address used since 01 Apr 2020 |
Director | 22 Feb 2017 - current |
|
Christine Ann Rasmusen
Springvale, Whanganui, 4501
Address used since 01 Feb 2022
Saint Johns Hill, Whanganui, 4500
Address used since 10 May 2017
Gonville, Whanganui, 4501
Address used since 24 Oct 2018
Saint Johns Hill, Whanganui, 4501
Address used since 01 Apr 2020 |
Director | 10 May 2017 - current |
|
Herbert George Cantrick
Wanganui, 4500
Address used since 09 Aug 2010 |
Director | 16 Jul 2010 - 19 Mar 2020 |
|
Jeffrey Francis Howe
Wanganui, Wanganui, 4500
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 29 May 2017 |
|
Clifford Graham Schreiber
Whakatane, Whakatane, 3120
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 10 Mar 2017 |
|
Lloyd John Smyth
Rd 17, Wanganui, 4587
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - 08 Apr 2016 |
|
Alwyn Harold Rex Schreiber
Wanganui, Wanganui, 4500
Address used since 21 Oct 2010 |
Director | 21 Jun 2007 - 18 Dec 2015 |
|
Kathleen Mary Smyth
Wanganui,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 14 Aug 2014 |
|
Margerie Eveline Hart
Wanganui, 4500
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 09 Aug 2010 |
|
Raymond John Love
10 Camrose Grove, Kingston, Wellington,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 23 Oct 2007 |
|
Doreen Maude Pedley
Wanganui,
Address used since 19 Jun 1989 |
Director | 19 Jun 1989 - 08 Dec 2005 |
|
Sharilyn Ellen Pedley
Wanganui,
Address used since 06 Jan 2005 |
Director | 06 Jan 2005 - 08 Dec 2005 |
|
Charles David George Eddison
Wanganui,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 06 Jan 2005 |
|
Marie Campbell Wallis
Wanganui,
Address used since 19 Jun 1989 |
Director | 19 Jun 1989 - 08 Nov 2004 |
|
Marjorie Steven Cranshaw
Wanganui,
Address used since 19 Jun 1989 |
Director | 19 Jun 1989 - 20 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered & physical | 13 Oct 2021 - 07 Nov 2022 |
| 166 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 25 Oct 2019 - 13 Oct 2021 |
| Unit A, 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 02 Mar 2017 - 25 Oct 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 03 Nov 2008 - 02 Mar 2017 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 01 Jul 1997 - 03 Nov 2008 |
| Provident Life Bldg, Ridgway St, Wanganui | Registered | 18 Dec 1992 - 03 Nov 2008 |
Financial Data
Financial info
28520
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9110
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmusen, Christine Ann Individual |
Saint Johns Hill Whanganui 4501 |
29 May 2017 - current |
|
Rasmusen, Bruce Douglas Director |
Saint Johns Hill Whanganui 4501 |
10 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmusen, Bruce Douglas Director |
Saint Johns Hill Whanganui 4501 |
10 Mar 2017 - current |
|
Rasmusen, Christine Ann Individual |
Saint Johns Hill Whanganui 4501 |
29 May 2017 - current |
Shares Allocation #3 Number of Shares: 8910
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmusen, Bruce Douglas Director |
Saint Johns Hill Whanganui 4501 |
10 Mar 2017 - current |
|
Rasmusen, Christine Ann Individual |
Saint Johns Hill Whanganui 4501 |
29 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Margerie Eveline Individual |
Wanganui |
06 Jan 2005 - 26 Jul 2010 |
|
Pedley, Wayne Godfrey Individual |
Wanganui |
15 Jul 1966 - 06 Jan 2005 |
|
Schreiber, Clifford Graham Individual |
Whakatane Whakatane 3120 |
27 Jan 2016 - 10 Mar 2017 |
|
Smyth, Paula Jennifer Individual |
Sanson |
15 Jul 1966 - 12 Apr 2016 |
|
Smyth, Lloyd John Individual |
Rd 17 Wanganui 4587 |
15 Jul 1966 - 12 Apr 2016 |
|
Wallis, Marie Campbell Individual |
Wanganui |
15 Jul 1966 - 15 Dec 2004 |
|
Love, Susan Beryl Lavinia Individual |
Wanganui |
21 Jun 2005 - 04 Oct 2006 |
|
Love, Raymond John Individual |
Wanganui |
21 Jun 2005 - 04 Oct 2006 |
|
Howe, Jeffrey Francis Individual |
Wanganui Wanganui 4500 |
12 Apr 2016 - 29 May 2017 |
|
Pedley, Lance Stephen Individual |
Wanganui |
15 Jul 1966 - 06 Jan 2005 |
|
Smyth, Kathleen Mary Individual |
Bulls |
15 Jul 1966 - 04 Jun 2014 |
|
Eddison, Charles David George Individual |
Wanganui |
15 Dec 2004 - 15 Dec 2004 |
|
Cantrick, Herbert George Individual |
Wanganui 4500 |
26 Jul 2010 - 18 May 2020 |
|
Schreiber, Alwyn Harold Rex Individual |
Wanganui |
23 Oct 2007 - 27 Jan 2016 |
|
Pedley, Doreen Maude Individual |
Wanganui |
15 Jul 1966 - 06 Jan 2005 |
Location
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|
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