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Triquestra International Limited

Type: NZ Limited Company (Ltd)
9429034971543
NZBN
1597635
Company Number
Registered
Company Status
Current address
301/6-9 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 03 Jun 2022

Triquestra International Limited, a registered company, was incorporated on 01 Feb 2005. 9429034971543 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Raymond John Walker - an active director whose contract began on 01 Feb 2005,
Kelly Maree Brown - an active director whose contract began on 01 Sep 2009,
Graham Ellis Child - an active director whose contract began on 14 Jul 2021,
Miles Simon Bland - an inactive director whose contract began on 01 Feb 2005 and was terminated on 15 Jul 2021,
Lyn Margaret Walker - an inactive director whose contract began on 01 Feb 2005 and was terminated on 15 Jul 2021.
Last updated on 18 Jun 2022, our database contains detailed information about 1 address: 301/6-9 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Triquestra International Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 03 Jun 2022.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 12 shares (12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 23 shares (23 per cent). Finally the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Aug 2014 to 03 Jun 2022

Address: C & A Accountants Limited, Level 1/14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 01 Feb 2005 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Alta Management Limited
Shareholder NZBN: 9429048633352
Howick
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 23
Director Kelly Maree Brown Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Michael Paul Baxter Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Stephanie Bourke Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Robert Dudley Berry Mount Eden
Auckland
1024
New Zealand
Individual Raymond John Walker Te Atatu Peninsular
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyn Margaret Walker Te Atatu Peninsular
Auckland
0610
New Zealand
Individual Miles Simon Bland Rd 3
Cromwell
9383
New Zealand
Individual Lyn Margaret Walker Te Atatu Peninsular
Auckland
0610
New Zealand
Individual Lyn Margaret Walker Te Atatu Peninsular
Auckland
0610
New Zealand
Individual Alexei Kouznetsov Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Michael John Whittle Mt Albert
Auckland

New Zealand
Directors

Raymond John Walker - Director

Appointment date: 01 Feb 2005

Address: Te Atatu Penninsula, Auckland, 0610 New Zealand

Address used since 25 May 2016


Kelly Maree Brown - Director

Appointment date: 01 Sep 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Aug 2014


Graham Ellis Child - Director

Appointment date: 14 Jul 2021

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 14 Jul 2021


Miles Simon Bland - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 15 Jul 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 31 May 2019

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 25 May 2016


Lyn Margaret Walker - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 15 Jul 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 25 May 2016

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