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Trinary Trading Limited

Type: NZ Limited Company (Ltd)
9429030962255
NZBN
3533851
Company Number
Registered
Company Status
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 08 Dec 2014
50-52 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Physical & service address used since 03 Dec 2015
34 Whangarata Road
Tuakau
Tuakau 2121
New Zealand
Registered & service address used since 15 Feb 2024

Trinary Trading Limited was registered on 15 Sep 2011 and issued an NZ business identifier of 9429030962255. This registered LTD company has been supervised by 3 directors: Keith John France - an active director whose contract started on 15 Sep 2011,
Dean Michael Hewetson - an inactive director whose contract started on 15 Sep 2011 and was terminated on 01 Nov 2018,
Deborah Ellen Margaret Taylor - an inactive director whose contract started on 15 Sep 2011 and was terminated on 21 Mar 2018.
As stated in our data (updated on 06 Mar 2024), the company registered 3 addresses: 34 Whangarata Road, Tuakau, Tuakau, 2121 (registered address),
34 Whangarata Road, Tuakau, Tuakau, 2121 (service address),
50-52 Grayson Avenue, Papatoetoe, Auckland, 2104 (physical address),
50-52 Grayson Avenue, Papatoetoe, Auckland, 2104 (service address) among others.
Until 03 Dec 2015, Trinary Trading Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 13 shares are held by 3 entities, namely:
Taylor, Deborah Ellen Margaret (an individual) located at Wattle Downs, Auckland postcode 2103,
France, Elizabeth Helen Patricia (an individual) located at Wattle Downs, Auckland postcode 2103,
Deborah Taylor (a director) located at Wattle Downs, Auckland postcode 2103.
The 2nd group consists of 2 shareholders, holds 74 per cent shares (exactly 74 shares) and includes
Karaka Trust Limited - located at 1 Wesley Street, Pukekohe,
Franklin Trustee Services (2014) Limited - located at Pukekohe, Auckland.
The next share allotment (13 shares, 13%) belongs to 1 entity, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity). Trinary Trading Limited was classified as "Mineral water mfg" (business classification C121140).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 08 Dec 2014 to 03 Dec 2015

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 23 Dec 2013 to 08 Dec 2014

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 14 Dec 2012 to 23 Dec 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 15 Sep 2011 to 14 Dec 2012

Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 15 Sep 2011 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Taylor, Deborah Ellen Margaret Wattle Downs
Auckland
2103
New Zealand
Individual France, Elizabeth Helen Patricia Wattle Downs
Auckland
2103
New Zealand
Director Deborah Ellen Margaret Taylor Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 74
Entity (NZ Limited Company) Karaka Trust Limited
Shareholder NZBN: 9429037772413
1 Wesley Street
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 13
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tereapii, Ngametua Manurewa
Auckland
2102
New Zealand
Directors

Keith John France - Director

Appointment date: 15 Sep 2011

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 09 May 2023

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 05 Oct 2015


Dean Michael Hewetson - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 01 Nov 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Nov 2018

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 15 Sep 2011


Deborah Ellen Margaret Taylor - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 21 Mar 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 29 Nov 2016

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Pulman Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

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