Tri Lateral Solutions Limited was incorporated on 05 May 2008 and issued a business number of 9429032777680. This registered LTD company has been managed by 6 directors: Rachel Dorothy Cronin - an active director whose contract started on 05 May 2008,
Rachel Dorothy Webster - an active director whose contract started on 05 May 2008,
Michael John Cronin - an active director whose contract started on 01 Apr 2023,
David Charles Fraser - an inactive director whose contract started on 22 Jul 2009 and was terminated on 02 Feb 2010,
Neil James Tuffin - an inactive director whose contract started on 22 Jul 2009 and was terminated on 02 Feb 2010.
As stated in our information (updated on 22 Mar 2024), this company filed 1 address: 16 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 (type: registered, physical).
Until 05 May 2022, Tri Lateral Solutions Limited had been using 12 Somme Parade, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cronin, Michael John (an individual) located at Saint Johns Hill, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Webster, Rachel Dorothy - located at Saint Johns Hill, Whanganui. Tri Lateral Solutions Limited was classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
16 Oakland Avenue, Saint Johns Hill, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 12 Somme Parade, Whanganui, Whanganui, 4500 New Zealand
Registered address used from 24 May 2018 to 05 May 2022
Address #2: 2/11 Somme Parade, Wanganui, 4500 New Zealand
Registered address used from 21 Apr 2011 to 24 May 2018
Address #3: 2/11 Somme Parade, Wanganui, 4500 New Zealand
Physical address used from 21 Apr 2011 to 13 May 2019
Address #4: 2/11 Somme Parade, Wanganui New Zealand
Physical & registered address used from 17 Feb 2010 to 21 Apr 2011
Address #5: 24 Bell Street, Wanganui
Physical & registered address used from 19 Mar 2009 to 17 Feb 2010
Address #6: 40 Durievale Road, Wanganui
Physical & registered address used from 05 May 2008 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cronin, Michael John |
Saint Johns Hill Whanganui 4500 New Zealand |
21 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Webster, Rachel Dorothy |
Saint Johns Hill Whanganui 4500 New Zealand |
08 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wealthnz Limited Shareholder NZBN: 9429034790922 Company Number: 1629427 |
22 Sep 2009 - 22 Sep 2009 | |
| Individual | Webster, Rachel Dorothy |
Wanganui |
05 May 2008 - 27 Jun 2010 |
| Entity | Wealthnz Limited Shareholder NZBN: 9429034790922 Company Number: 1629427 |
22 Sep 2009 - 22 Sep 2009 | |
| Individual | Taylor-pope, Patricia Maree |
Wanganui |
05 May 2008 - 27 Jun 2010 |
Rachel Dorothy Cronin - Director
Appointment date: 05 May 2008
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 01 May 2017
Rachel Dorothy Webster - Director
Appointment date: 05 May 2008
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 01 May 2017
Michael John Cronin - Director
Appointment date: 01 Apr 2023
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 01 Apr 2023
David Charles Fraser - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 02 Feb 2010
Address: Wanganui,
Address used since 22 Jul 2009
Neil James Tuffin - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 02 Feb 2010
Address: Wanganui,
Address used since 22 Jul 2009
Patricia Maree Taylor-pope - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 22 Jul 2009
Address: Wanganui, New Zealand
Address used since 05 May 2008
The New World Church Of The Christ For New Zealand
5 St George's Gate
Manoakitia Trust
11 St Georges Gate
Ccmnz Limited
15 Church Place
Event Associates Limited
18 Bell Street
Lochrin Holdings Limited
16 Bell Street
Bains Limited
16 Bell Street
Academy Apparel (2003) Limited
249 Wicksteed Street
Intra Services Limited
121 Mount View Road
Muran Group Limited
Suite 19
Myfarm Management Limited
236 Victoria Avenue
Quantock Consulting Limited
26 Maria Place
Robinson Grove Associates Limited
19 Ridgway Street