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Tristone Solid Surface Limited

Type: NZ Limited Company (Ltd)
9429032456745
NZBN
2195381
Company Number
Registered
Company Status
Current address
C/-cope Shearing Limited
68 Mandeville Street
Christchurch 8011
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Dec 2009
68 Mandeville Street
Christchurch 8011
New Zealand
Physical address used since 10 Dec 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Tristone Solid Surface Limited, a registered company, was launched on 22 Dec 2008. 9429032456745 is the number it was issued. The company has been supervised by 1 director, named James Angus Mckeown - an active director whose contract began on 22 Dec 2008.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service).
Tristone Solid Surface Limited had been using 68 Mandeville Street, Christchurch as their registered address until 01 Dec 2023.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 950 shares (95 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 25 shares (2.5 per cent). Lastly we have the 3rd share allotment (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & service address used from 10 Dec 2009 to 01 Dec 2023

Address #2: Level 2, 11 Picton Avenue, Riccarton, Christchurch

Registered & physical address used from 22 Dec 2008 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Mckeown, James Angus Northwood
Christchurch
Entity (NZ Limited Company) Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Mckeown, Andrea Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mckeown, Andrea Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mckeown, James Angus Northwood
Christchurch
Directors

James Angus Mckeown - Director

Appointment date: 22 Dec 2008

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 22 Dec 2008

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