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Trimble Squash Limited

Type: NZ Limited Company (Ltd)
9429036062140
NZBN
1286933
Company Number
Registered
Company Status
Current address
Loop Road
Otaika R D 10
Whangarei New Zealand
Physical & registered & service address used since 25 Mar 2003

Trimble Squash Limited, a registered company, was incorporated on 25 Mar 2003. 9429036062140 is the number it was issued. The company has been managed by 4 directors: John Graham Trimble - an active director whose contract started on 25 Mar 2003,
Gaye Marie Trimble - an active director whose contract started on 25 Mar 2003,
Delwyn Joy Houlihan - an inactive director whose contract started on 20 Jun 2006 and was terminated on 31 Mar 2020,
Gary Alan Saunders - an inactive director whose contract started on 20 Jun 2006 and was terminated on 31 Mar 2020.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Loop Road, Otaika R D 10, Whangarei (types include: physical, registered).
Former names for this company, as we managed to find at BizDb, included: from 26 Feb 2007 to 21 Apr 2020 they were named Wild Poppy (2007) Limited, from 16 Feb 2007 to 26 Feb 2007 they were named Wild Poppies (2007) Limited and from 25 Mar 2003 to 16 Feb 2007 they were named Shogun 2003 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Trimble, John Graham Otaika R D 10
Whangarei
Shares Allocation #2 Number of Shares: 500
Individual Trimble, Gaye Marie Otaika R D 10
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Gary Alan Rd 4
Whangarei
0174
New Zealand
Individual Houlihan, Delwyn Joy Rd 4
Whangarei
0174
New Zealand
Directors

John Graham Trimble - Director

Appointment date: 25 Mar 2003

Address: Otaika, Whangarei, 0170 New Zealand

Address used since 02 May 2016


Gaye Marie Trimble - Director

Appointment date: 25 Mar 2003

Address: Otaika, Whangarei, 0170 New Zealand

Address used since 02 May 2016


Delwyn Joy Houlihan - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 31 Mar 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 15 Mar 2019

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 02 May 2016


Gary Alan Saunders - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 31 Mar 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 15 Mar 2019

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 02 May 2016