Trimac Holdings Limited, a registered company, was started on 21 Apr 2005. 9429034803646 is the number it was issued. The company has been managed by 4 directors: John James Mcdougall - an active director whose contract started on 21 Apr 2005,
Samuel John Rawstorn - an active director whose contract started on 14 Dec 2020,
John Anthony Mcdougall - an inactive director whose contract started on 19 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract started on 10 Mar 2006 and was terminated on 21 Jun 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Trimac Holdings Limited had been using 105 Birch Avenue, Tauranga as their physical address up until 08 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 105 Birch Avenue, Tauranga New Zealand
Physical & registered address used from 21 Apr 2005 to 08 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Maclay Trust Limited Shareholder NZBN: 9429033766560 |
Bethlehem Tauranga 3110 New Zealand |
30 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vostok Trustees Limited Shareholder NZBN: 9429033764306 |
Bethlehem Tauranga 3110 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdougall, John James |
Tauranga |
21 Apr 2005 - 30 Aug 2013 |
| Individual | Mcdougall, Lyndon Lee |
Tauranga New Zealand |
10 Mar 2006 - 30 Aug 2013 |
John James Mcdougall - Director
Appointment date: 21 Apr 2005
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 21 Jun 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Nov 2015
Samuel John Rawstorn - Director
Appointment date: 14 Dec 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Dec 2020
John Anthony Mcdougall - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 10 Mar 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Jun 2013
Lyndon Lee Mcdougall - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 21 Jun 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Sep 2009
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