Shortcuts

Triton Sourcing & Distribution Limited

Type: NZ Limited Company (Ltd)
9429000096300
NZBN
700119
Company Number
Registered
Company Status
Current address
23-25 Forge Road
Silverdale 0932
New Zealand
Registered & physical & service address used since 18 Mar 2015

Triton Sourcing & Distribution Limited, a registered company, was launched on 03 Nov 1995. 9429000096300 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Joshua Allnutt - an active director whose contract began on 11 Jul 2017,
Royden Brett Allnutt - an inactive director whose contract began on 03 Nov 1995 and was terminated on 02 Aug 2022,
John Stanley Mcdonnell - an inactive director whose contract began on 01 Apr 1996 and was terminated on 30 Jun 2006.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 23-25 Forge Road, Silverdale, 0932 (types include: registered, physical).
Triton Sourcing & Distribution Limited had been using Unit A & B, 18 David Mccathie Place, Silverdale as their registered address up until 18 Mar 2015.
Other names used by this company, as we established at BizDb, included: from 03 Nov 1995 to 02 Aug 2011 they were called Triton Clothing Company Limited.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Allnutt, Michaela Kate (an individual) located at Campbells Bay, Auckland postcode 0630,
Allnutt, Joshua (a director) located at Campbells Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Unit A & B, 18 David Mccathie Place, Silverdale New Zealand

Registered & physical address used from 09 Mar 2009 to 18 Mar 2015

Address: 4 Vega Place, Mairangi Bay, Auckland

Registered & physical address used from 05 Apr 2004 to 09 Mar 2009

Address: 15 Parr Terrace, Milford, Auckland

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address: Same As Registered Office

Physical address used from 09 Mar 2001 to 05 Apr 2004

Address: 15 Parr Terrace, Milford, Auckland

Registered address used from 15 May 1996 to 05 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Allnutt, Michaela Kate Campbells Bay
Auckland
0630
New Zealand
Director Allnutt, Joshua Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allnutt, Gregg Rutland C/-grant Thornton Auckland Limited
97-101 Hobson Street, Auckland
Individual Mcdonnell, John Stanley 8 Middleton Road
Remuera, Auckland
Individual Graham, Robert Harold 8 Middleton Raod
Remuera, Auckland
Individual Allnutt, Royden Brett C/-grant Thornton Auckland Limited
97-101 Hobson Street, Auckland
Individual Olson, Janene Mary 93 Peary Road
Mt Eden, Auckland

New Zealand
Individual Allnutt, Royden Brett C/-grant Thornton Auckland Limited
97-101 Hobson Street, Auckland
Individual Mcdonnell, Margaret Anne 8 Middleton Road
Remuera, Auckland
Individual Allnutt, Royden Brett C/- Moore Stephens Markhams Auckland
103 Carlton Gore Road, Auckland
1023
New Zealand
Individual Allnutt, Diana Patricia C/- Moore Stephens Markhams Auckland
103 Carlton Gore Road, Auckland
1023
New Zealand
Individual Olson, Janene Mary C/-grant Thornton Auckland Limited
97-101 Hobson Street, Auckland
Individual Olson, Janene Mary Grant Thornton Auckland Limited
97-101 Hobson Street, Auckland
Directors

Joshua Allnutt - Director

Appointment date: 11 Jul 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 May 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jul 2017


Royden Brett Allnutt - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 02 Aug 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Mar 2017


John Stanley Mcdonnell - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 30 Jun 2006

Address: 8 Middleton Road, Remuera, Auckland,

Address used since 01 Apr 1996

Nearby companies

Alexander Property Investments Limited
35 Forge Road

Csc Plastics Limited
4 Furnace Place

Vision Plastics (nz) Limited
3 Furnace Place

Signpost Signs Limited
18 Forge Road

Alimax Limited
28 Forge Road

Absolute Qs Limited
36 Forge Road