Triton Pacific Limited, a registered company, was incorporated on 30 Mar 2004. 9429031796712 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Douglas Charles Owens - an active director whose contract began on 30 Mar 2004,
Mohi-Toma Robert Te Kapuarangi Owens - an active director whose contract began on 20 Mar 2023,
Mohi-Toma Robert Te Kapuarangi Owens - an inactive director whose contract began on 06 Jun 2019 and was terminated on 16 Jun 2020.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
5 Kelston Way, Tauriko, Tauranga, 3110 (physical address),
5 Kelston Way, Tauriko, Tauranga, 3110 (service address).
Triton Pacific Limited had been using 55 8Th Avenue, Tauranga as their registered address up to 02 Nov 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 55 8th Avenue, Tauranga, 3110 New Zealand
Registered address used from 31 Mar 2016 to 02 Nov 2017
Address #2: 556 Cameron Road, Tauranga New Zealand
Physical address used from 30 Mar 2004 to 02 Nov 2017
Address #3: 556 Cameron Road, Tauranga New Zealand
Registered address used from 30 Mar 2004 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gta Trustee L1 Limited Shareholder NZBN: 9429046822703 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2020 - |
| Entity (NZ Limited Company) | Harbour Trustee Services (owens) Limited Shareholder NZBN: 9429032010442 |
38 Wyndham Street Auckland 1010 New Zealand |
20 Mar 2019 - |
| Individual | Owens, Douglas Charles |
Tauriko Tauranga 3110 New Zealand |
30 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Owens, Douglas Charles |
Tauriko Tauranga 3110 New Zealand |
30 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 |
20 Mar 2019 - 09 Jun 2020 | |
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
18 Oct 2010 - 20 Mar 2019 |
| Entity | Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 |
Tauranga 3110 New Zealand |
20 Mar 2019 - 09 Jun 2020 |
| Individual | Capamagian, Alistair William |
Tauranga Tauranga 3110 New Zealand |
18 Oct 2010 - 20 Mar 2019 |
| Individual | Capamagian, Alistair William |
Tauranga Tauranga 3110 New Zealand |
18 Oct 2010 - 20 Mar 2019 |
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
18 Oct 2010 - 20 Mar 2019 |
Douglas Charles Owens - Director
Appointment date: 30 Mar 2004
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 23 Feb 2017
Mohi-toma Robert Te Kapuarangi Owens - Director
Appointment date: 20 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2023
Mohi-toma Robert Te Kapuarangi Owens - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 16 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jun 2019
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