General information
Trical NZ Limited
Type: NZ Limited Company (Ltd)9429041704035
New Zealand Business Number
5677527
Company Number
Registered
Company Status
Trical Nz Limited (issued an NZ business identifier of 9429041704035) was incorporated on 20 Apr 2015. 2 addresses are in use by the company: Level 1, 143 Dalton Street, Napier, 4110 (type: physical, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up to 10 Dec 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Tci Ag, Llc (an other) located at Pinehurst, North Carolina postcode 28374. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Dalton Street, Napier, 4110 | Physical & service & registered | 10 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Archibald Nicol
Pebble Beach, California, 93953
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
James Anthony Heesh
Dulwich Hill, New South Wales, 2203
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
Lauren Janelle Hibberd
Parkvale, Hastings, 4122
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 20 Sep 2023 |
|
Mark Alan Mccaslin
Temecula, California, 92592
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 03 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & physical | 20 Apr 2015 - 10 Dec 2021 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tci Ag, Llc Other (Other) |
Pinehurst North Carolina 28374 |
13 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trical Inc Other |
Hollister California 95023 |
20 Apr 2015 - 13 Nov 2023 |
Ultimate Holding Company
| Effective Date | 16 Nov 2022 |
| Name | Trical Incorporated (trical, Inc.) |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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