Tritoflex Distributors Limited
Type: NZ Limited Company (Ltd)Tritoflex Distributors Limited (issued an NZ business identifier of 9429040950600) was registered on 06 Oct 1953. 5 addresess are in use by the company: 40 Main Road, Tawa, Wellington, 5028 (type: postal, office). 361 Takapu Road, Takapu Valley, Wellington had been their physical address, up to 04 Sep 2014. Tritoflex Distributors Limited used other aliases, namely: Sterling Distributors Limited from 06 Oct 1953 to 22 Feb 2013. 60000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 18930 shares (31.55 per cent of shares), namely:
Jaquiery Ventures Limited (an entity) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 31.95 per cent of all shares (exactly 19170 shares); it includes
Jaquiery, David Jonathan (an individual) - located at Takapu Valley, Wellington. Moving on to the next group of shareholders, share allocation (5000 shares, 8.33%) belongs to 2 entities, namely:
Juchnowicz, Mark Philip, located at Tawa, Wellington (an individual),
Juchnowicz, Fiona Marie, located at Tawa, Wellington (an individual). "Waterproofing of buildings" (ANZSIC E329990) is the category the ABS issued Tritoflex Distributors Limited. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Main Road, Tawa, Wellington, 5028 | Registered & physical & service | 04 Sep 2014 |
| 40 Main Road, Tawa, Wellington, 5028 | Postal & office & delivery | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jaquiery
Takapu Valley, Wellington, 5028
Address used since 06 Sep 2012 |
Director | 20 Nov 1989 - current |
|
David Jonathan Jaquiery
Takapu Valley, Wellington, 5028
Address used since 06 Sep 2012 |
Director | 20 Nov 1989 - current |
|
Phillip Jaquiery
Point Chevalier, Auckland,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 30 Aug 2002 |
|
David Coss
West Harbour, Auckland,
Address used since 08 Sep 1992 |
Director | 08 Sep 1992 - 30 Aug 2002 |
| 40 Main Road , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 361 Takapu Road, Takapu Valley, Wellington, 5028 | Physical & registered | 14 Sep 2012 - 04 Sep 2014 |
| 361 Takapu Road, Nth Grenada, Wellington, 5028 | Registered | 23 Aug 2006 - 14 Sep 2012 |
| 361 Takapu Rd, Takapu Valley, Wellington Nth | Physical | 04 Sep 2003 - 14 Sep 2012 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 04 Sep 2003 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Grant Thornton, 120 Victoria Street, Wellington | Registered | 31 Oct 2000 - 23 Aug 2006 |
| Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington | Registered | 20 Apr 1994 - 31 Oct 2000 |
| 7-11 Dixon Street, Wellington | Registered | 24 Sep 1992 - 20 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaquiery Ventures Limited Shareholder NZBN: 9429040837628 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaquiery, David Jonathan Individual |
Takapu Valley Wellington 5028 |
10 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juchnowicz, Mark Philip Individual |
Tawa Wellington 5028 |
04 Mar 2013 - current |
|
Juchnowicz, Fiona Marie Individual |
Tawa Wellington 5028 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Totton, Jaqueline Individual |
Titahi Bay Wellington |
06 Oct 1953 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Brian Liz Individual |
Tawa Wellington 5028 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaquiery, Anne Louise Individual |
Takapu Valley Wellington 5028 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroeder Trust, David And Andrea Individual |
Hamilton East Hamilton 3216 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tritoflex Distributors Limited Shareholder NZBN: 9429040950600 Company Number: 8328 Entity |
Tawa Wellington 5028 |
06 Sep 2016 - 01 Mar 2022 |
|
Jaquiery, Phillip Lawrence Individual |
Labrador Queensland, Aust. |
06 Oct 1953 - 10 Feb 2009 |
|
Jaquiery, David Jonathan Individual |
Takapu Valley Wellington 6006 |
06 Oct 1953 - 26 Aug 2004 |
|
Tritoflex Distributors Limited Shareholder NZBN: 9429040950600 Company Number: 8328 Entity |
Tawa Wellington 5028 |
06 Sep 2016 - 01 Mar 2022 |
|
Tritoflex Distributors Limited Shareholder NZBN: 9429040950600 Company Number: 8328 Entity |
Tawa Wellington 5028 |
06 Sep 2016 - 01 Mar 2022 |
|
Frost, Angela Individual |
Labrador Queensland, Australia |
06 Oct 1953 - 01 Aug 2013 |
|
Brassel, William Bill Individual |
Northland New Zealand 0481 |
06 Oct 1953 - 01 Aug 2013 |
|
Coss, David Henry Individual |
West Harbour |
06 Oct 1953 - 10 Feb 2009 |
|
Moore, Arthur Individual |
Oakdale Usa |
06 Oct 1953 - 18 Aug 2020 |
|
Jaquiery, Joyce Evelyn Individual |
Birkenhead Auckland |
06 Oct 1953 - 26 Aug 2004 |
 |
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|
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