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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Individual | Taylor, Deborah Ellen Margaret |
Wattle Downs Auckland 2103 New Zealand |
15 Sep 2011 - |
Individual | France, Elizabeth Helen Patricia |
Wattle Downs Auckland 2103 New Zealand |
15 Sep 2011 - |
Director | Deborah Ellen Margaret Taylor |
Wattle Downs Auckland 2103 New Zealand |
15 Sep 2011 - |
Shares Allocation #2 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Karaka Trust Limited Shareholder NZBN: 9429037772413 |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Sep 2011 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland 2120 New Zealand |
19 Sep 2014 - |
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 |
15 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tereapii, Ngametua |
Manurewa Auckland 2102 New Zealand |
15 Sep 2011 - 13 Dec 2013 |
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
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