Triclad Holdings Limited was launched on 03 Apr 2012 and issued a New Zealand Business Number of 9429030730908. This registered LTD company has been supervised by 4 directors: Rosanne Elizabeth Marston - an active director whose contract started on 03 Apr 2012,
Robert John Marston - an active director whose contract started on 03 Apr 2012,
Roseanne Elizabeth Marston - an active director whose contract started on 03 Apr 2012,
Andrew Paul Mcinally - an active director whose contract started on 02 Apr 2018.
According to BizDb's data (updated on 25 Mar 2024), this company filed 1 address: Po Box 643, Cambridge, Cambridge, 3450 (type: postal, office).
Up until 16 Jun 2016, Triclad Holdings Limited had been using 175 Victoria Street, Cambridge as their physical address.
BizDb found previous aliases for this company: from 27 Mar 2012 to 03 Apr 2012 they were called Tri-Clad Holdings Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Marston, Roseanne Elizabeth (an individual) located at Cambridge, Cambridge postcode 3493.
Then there is a group that consists of 3 shareholders, holds 79.8 per cent shares (exactly 798 shares) and includes
Calvert, Grant John - located at Cambridge, Cambridge,
Marston, Roseanne Elizabeth - located at Cambridge, Cambridge,
Marston, Robert John - located at Cambridge, Cambridge.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Mcinally, Andrew Paul, located at Glenview, Hamilton (an individual).
Other active addresses
Address #4: 8 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand
Office & delivery address used from 03 Jun 2022
Principal place of activity
8 Quail Place, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 175 Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Aug 2012 to 16 Jun 2016
Address #2: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 03 Apr 2012 to 01 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Marston, Roseanne Elizabeth |
Cambridge Cambridge 3493 New Zealand |
03 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 798 | |||
| Individual | Calvert, Grant John |
Cambridge Cambridge 3434 New Zealand |
03 Apr 2012 - |
| Director | Marston, Roseanne Elizabeth |
Cambridge Cambridge 3493 New Zealand |
03 Apr 2012 - |
| Director | Marston, Robert John |
Cambridge Cambridge 3493 New Zealand |
03 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Mcinally, Andrew Paul |
Glenview Hamilton 3206 New Zealand |
16 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Marston, Robert John |
Cambridge Cambridge 3493 New Zealand |
03 Apr 2012 - |
Rosanne Elizabeth Marston - Director
Appointment date: 03 Apr 2012
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 01 Jun 2016
Robert John Marston - Director
Appointment date: 03 Apr 2012
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 01 Jun 2016
Roseanne Elizabeth Marston - Director
Appointment date: 03 Apr 2012
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 01 Jun 2016
Andrew Paul Mcinally - Director
Appointment date: 02 Apr 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 02 Apr 2018
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