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Trident Systems General Partner Limited

Type: NZ Limited Company (Ltd)
9429030503311
NZBN
4026259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
Po Box 297
Wellington
Wellington 6140
New Zealand
Postal address used since 23 Sep 2019
Floor 12
7 Waterloo Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Apr 2022
Level 12
7 Waterloo Quay
Wellington 6011
New Zealand
Office & delivery address used since 06 Sep 2022

Trident Systems General Partner Limited, a registered company, was registered on 26 Sep 2012. 9429030503311 is the New Zealand Business Number it was issued. "Agricultural research activities" (business classification M691005) is how the company has been classified. The company has been supervised by 9 directors: Craig Alan Lawson - an active director whose contract began on 26 Sep 2012,
Stephen Barry Tarrant - an active director whose contract began on 26 Sep 2012,
Darryn John Shaw - an active director whose contract began on 12 Feb 2013,
Colin Haigh Sherlock Williams - an active director whose contract began on 10 Mar 2015,
Maru David Samuels - an active director whose contract began on 30 Sep 2015.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Level 12, 7 Waterloo Quay, Wellington, 6011 (office address),
Level 12, 7 Waterloo Quay, Wellington, 6011 (delivery address),
Floor 12, 7 Waterloo Quay, Wellington, 6011 (registered address),
Floor 12, 7 Waterloo Quay, Wellington, 6011 (physical address) among others.
Trident Systems General Partner Limited had been using Level 6, 135 Victoria Street, Wellington as their physical address until 28 Apr 2022.
A total of 312913 shares are issued to 13 shareholders (13 groups). The first group consists of 6910 shares (2.21 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10001 shares (3.2 per cent). Lastly the 3rd share allocation (1000 shares 0.32 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 12, 7 Waterloo Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, 135 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2014 to 28 Apr 2022

Address #2: 74 Cambridge Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 27 Sep 2013 to 09 Oct 2014

Address #3: 74 Cambridge Terrace, Wellington, 6021 New Zealand

Registered & physical address used from 26 Sep 2012 to 27 Sep 2013

Contact info
64 4 3854005
19 Sep 2018 Phone
accounts@tridentsystems.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@tridentsystems.co.nz
19 Sep 2018 Email
www.tridentsystems.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 312913

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6910
Entity Icp Inshore Ace Limited Partnership 47-53 The Esplanade
Gisborne 4010
Shares Allocation #2 Number of Shares: 10001
Entity (NZ Limited Company) Star Fish Supply Limited
Shareholder NZBN: 9429037758523
308 Queen Street East
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) Solander Maritime Limited
Shareholder NZBN: 9429040190570
Port Nelson
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 2316
Entity (NZ Limited Company) Fast Lobster Holdings Limited
Shareholder NZBN: 9429033457857
Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #6 Number of Shares: 2500
Entity (NZ Limited Company) Gisborne Fisheries 1955 Limited
Shareholder NZBN: 9429040282923
Gisborne

New Zealand
Shares Allocation #7 Number of Shares: 3205
Entity (NZ Limited Company) Moana Fishing Limited
Shareholder NZBN: 9429039275622
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #8 Number of Shares: 3705
Entity (NZ Limited Company) Kahungunu Asset Holding Company Limited
Shareholder NZBN: 9429034779989
Pandora
Napier
4110
New Zealand
Shares Allocation #9 Number of Shares: 8403
Entity (NZ Limited Company) Chatham Islands Quota Holdings Limited
Shareholder NZBN: 9429038720321
Chatham Island
Chatham Islands
8016
New Zealand
Shares Allocation #10 Number of Shares: 22000
Entity (NZ Limited Company) Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #11 Number of Shares: 83924
Entity (NZ Limited Company) Moana Fishing Limited
Shareholder NZBN: 9429039275622
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #12 Number of Shares: 25855
Entity (NZ Limited Company) Charisma Developments Limited
Shareholder NZBN: 9429038720802
Pipitea
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 133094
Entity (NZ Limited Company) Sanford Investments Limited
Shareholder NZBN: 9429040906416
Freemans Bay
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lyttelton Trawling Co Limited
Shareholder NZBN: 9429040370255
Company Number: 138295
Entity Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
Company Number: 56407
Entity Urwin And Company Limited
Shareholder NZBN: 9429040269788
Company Number: 154323
Entity Urwin And Company Limited
Shareholder NZBN: 9429040269788
Company Number: 154323
Bluff

New Zealand
Entity Fisheries (2019) Limited
Shareholder NZBN: 9429040701011
Company Number: 56407
Entity Lyttelton Trawling Co Limited
Shareholder NZBN: 9429040370255
Company Number: 138295

Ultimate Holding Company

31 Aug 2022
Effective Date
Trident Systems Lp
Name
Ltd_partner_incorp
Type
2568302
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Craig Alan Lawson - Director

Appointment date: 26 Sep 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 26 Sep 2012


Stephen Barry Tarrant - Director

Appointment date: 26 Sep 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Sep 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 26 Sep 2012


Darryn John Shaw - Director

Appointment date: 12 Feb 2013

Address: Pleasant Point, 7903 New Zealand

Address used since 01 Sep 2019

Address: Pleasant Point, 7903 New Zealand

Address used since 12 Feb 2013


Colin Haigh Sherlock Williams - Director

Appointment date: 10 Mar 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 18 Dec 2020

Address: Monaco, Nelson, 7011 New Zealand

Address used since 10 Mar 2015


Maru David Samuels - Director

Appointment date: 30 Sep 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Sep 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 30 Sep 2015


Jeremy Hugh Howie Fleming - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 11 Mar 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 06 Sep 2018

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 08 Apr 2016


Mark Ngata - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 14 Dec 2015

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 26 Sep 2012


Gregory Leonard Johansson - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 10 Mar 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2013


Thomas Bowden Birdsall - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 12 Feb 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2012

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