Tri S Management Limited was incorporated on 13 Dec 2010 and issued an NZ business identifier of 9429031279567. The registered LTD company has been managed by 10 directors: Douglas Mathew Wilson - an active director whose contract began on 13 Dec 2010,
Michael Walter Rogers - an active director whose contract began on 10 May 2011,
Carl Edward Moon - an active director whose contract began on 17 May 2021,
Michael James Collins - an inactive director whose contract began on 26 Feb 2018 and was terminated on 25 May 2023,
Blair Foote - an inactive director whose contract began on 01 Apr 2015 and was terminated on 19 Mar 2021.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 10 Bisley Road, Enderley, Hamilton, 3214 (category: physical, registered).
Up until 12 Mar 2021, Tri S Management Limited had been using 1088E Victoria Street, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Chiefs Rugby Club Limited Partnership (an other) located at Enderley, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Bay Of Plenty Rugby Union Incorporated - located at 81 Truman Road, Mount Maunganui.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Counties Manukau Rugby Football Union (Incorporated), located at Franklin Road, Pukekohe (an entity).
Previous addresses
Address: 1088e Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Mar 2016 to 12 Mar 2021
Address: 556 Angelsea Street, Whitiora, Hamilton, 3240 New Zealand
Physical & registered address used from 31 May 2012 to 10 Mar 2016
Address: 468 Tristram Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Dec 2010 to 31 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Chiefs Rugby Club Limited Partnership |
Enderley Hamilton 3214 New Zealand |
14 May 2015 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity | Bay Of Plenty Rugby Union Incorporated |
81 Truman Road Mount Maunganui |
13 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity | Counties Manukau Rugby Football Union (incorporated) |
Franklin Road Pukekohe |
13 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity | Waikato Rugby Union Incorporated |
Hamilton |
13 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chiefs Limited Shareholder NZBN: 9429037394974 Company Number: 1009845 |
13 Dec 2010 - 14 May 2015 | |
| Entity | Chiefs Limited Shareholder NZBN: 9429037394974 Company Number: 1009845 |
13 Dec 2010 - 14 May 2015 |
Douglas Mathew Wilson - Director
Appointment date: 13 Dec 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Dec 2010
Michael Walter Rogers - Director
Appointment date: 10 May 2011
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 10 May 2011
Carl Edward Moon - Director
Appointment date: 17 May 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 May 2021
Michael James Collins - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 25 May 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 26 Feb 2018
Blair Foote - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 19 Mar 2021
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
Andrew William Flexman - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 08 Sep 2017
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Dec 2013
Andrew Rhys Maddock - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 30 Jun 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 13 Dec 2010
Graham Maxwell Bowen - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Apr 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 13 Dec 2010
Gary John Dawson - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Dec 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Dec 2010
Jeremy Peter Curragh - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Apr 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Dec 2010
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