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Triglav Limited

Type: NZ Limited Company (Ltd)
9429033397092
NZBN
1942681
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020

Triglav Limited, a registered company, was launched on 23 May 2007. 9429033397092 is the NZ business number it was issued. This company has been managed by 2 directors: Jasmina Henderson-Rauter - an active director whose contract started on 23 May 2007,
Darren John Henderson - an active director whose contract started on 23 May 2007.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Triglav Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 15 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 29 Apr 2013 to 28 Mar 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 29 Apr 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 29 Apr 2013

Address: Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered address used from 27 Apr 2009 to 18 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical address used from 27 Apr 2009 to 18 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 23 May 2007 to 27 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson-rauter, Jasmina Hornby
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Henderson, Darren John Hornby
Christchurch
8042
New Zealand
Directors

Jasmina Henderson-rauter - Director

Appointment date: 23 May 2007

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 18 Apr 2013


Darren John Henderson - Director

Appointment date: 23 May 2007

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 18 Apr 2013

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