Tristone Limited, a registered company, was started on 24 Nov 2000. 9429037067748 is the NZ business number it was issued. This company has been managed by 3 directors: Michael Charlton - an active director whose contract started on 24 Nov 2000,
Lyn Margaret Charlton - an active director whose contract started on 24 Nov 2000,
Daniel Mark Charlton - an active director whose contract started on 02 May 2005.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (types include: physical, registered).
Tristone Limited had been using Otope Road, R D 5, Dannevirke as their registered address up until 04 Jul 2019.
Other names used by the company, as we identified at BizDb, included: from 24 Nov 2000 to 03 May 2005 they were called Landstone Limited.
A total of 4230544 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 2820361 shares (66.67 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1410181 shares (33.33 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Otope Road, R D 5, Dannevirke New Zealand
Registered address used from 02 Jul 2001 to 04 Jul 2019
Address: C/- M & L M Charlton, Otope Road, R D, Dannevirke
Registered address used from 02 Jul 2001 to 02 Jul 2001
Address: C/- M & L M Charlton, Otope Road, R D, Dannevirke
Physical address used from 24 Nov 2000 to 24 Nov 2000
Address: Otope Road, R D 5, Dannevirke New Zealand
Physical address used from 24 Nov 2000 to 04 Jul 2019
Basic Financial info
Total number of Shares: 4230544
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2820361 | |||
| Individual | Charlton, Michael |
Rd 5 Dannevirke 4975 New Zealand |
24 Nov 2000 - |
| Individual | Charlton, Michael Andrew |
Rd 2 Dannevirke 4972 New Zealand |
25 Jun 2014 - |
| Director | Charlton, Daniel Mark |
Rd 1 Bulls 4894 |
25 Jun 2014 - |
| Individual | Charlton, Lyn Margaret |
Rd 5 Dannevirke 4975 New Zealand |
24 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 1410181 | |||
| Entity (NZ Limited Company) | Origo Limited Shareholder NZBN: 9429036127108 |
Dannevirke 4930 New Zealand |
03 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charlton, Michael |
Rd 5 Dannevirke 4975 New Zealand |
24 Nov 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Charlton, Lyn Margaret |
Rd 5 Dannevirke 4975 New Zealand |
24 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Spyknave Trust | 01 Jun 2007 - 25 Jun 2014 | |
| Entity | Origo Limited Shareholder NZBN: 9429036127108 Company Number: 1276349 |
01 Jun 2007 - 01 Jun 2007 | |
| Entity | Origo Limited Shareholder NZBN: 9429036127108 Company Number: 1276349 |
01 Jun 2007 - 01 Jun 2007 | |
| Other | Null - Spyknave Trust | 01 Jun 2007 - 25 Jun 2014 |
Michael Charlton - Director
Appointment date: 24 Nov 2000
Address: R D 5, Dannevirke, 4975 New Zealand
Address used since 28 Jun 2021
Address: R D 5, Dannevirke, 4975 New Zealand
Address used since 30 Jun 2016
Lyn Margaret Charlton - Director
Appointment date: 24 Nov 2000
Address: Rd 5, Dannevirke, 4975 New Zealand
Address used since 28 Jun 2021
Address: R D 5, Dannevirke, 4975 New Zealand
Address used since 30 Jun 2016
Daniel Mark Charlton - Director
Appointment date: 02 May 2005
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 30 Jun 2016