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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Mckeown, James Angus |
Northwood Christchurch |
22 Dec 2008 - |
Entity (NZ Limited Company) | Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 |
Moorhouse Ave Christchurch 8141 New Zealand |
22 Dec 2008 - |
Individual | Mckeown, Andrea |
Christchurch New Zealand |
22 Dec 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mckeown, Andrea |
Christchurch New Zealand |
22 Dec 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mckeown, James Angus |
Northwood Christchurch |
22 Dec 2008 - |
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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