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The Tripaedal Foundation Limited

Type: NZ Limited Company (Ltd)
9429037408329
NZBN
1006664
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 23 Jul 2021

The Tripaedal Foundation Limited was incorporated on 10 Feb 2000 and issued a business number of 9429037408329. The registered LTD company has been supervised by 2 directors: Christopher Prior Williams - an active director whose contract started on 10 Feb 2000,
Pauline Margaret Williams - an active director whose contract started on 10 Feb 2000.
According to our information (last updated on 20 Mar 2024), the company registered 1 address: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Until 23 Jul 2021, The Tripaedal Foundation Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Williams, Christopher Prior (an individual) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Pauline Margaret - located at Palmerston North.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 May 2014 to 23 Jul 2021

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 26 Mar 2010 to 07 May 2014

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 19 Oct 2007 to 26 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 02 Oct 2007 to 19 Oct 2007

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical & registered address used from 23 Apr 2005 to 02 Oct 2007

Address: Mckenzie Mcphail, Chartered Accountants, 68 The Square, Palmerston North

Registered address used from 30 Apr 2001 to 23 Apr 2005

Address: Mckenzie Mcphail, Chartered Accountants, 68 The Square, Palmerston North

Registered address used from 12 Apr 2000 to 30 Apr 2001

Address: Mckenzie Mcphail, Chartered Accountants, 68 The Square, Palmerston North

Physical address used from 10 Feb 2000 to 10 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Christopher Prior Palmerston North
Shares Allocation #2 Number of Shares: 50
Individual Williams, Pauline Margaret Palmerston North
Directors

Christopher Prior Williams - Director

Appointment date: 10 Feb 2000

Address: Palmerston North, 4414 New Zealand

Address used since 28 Apr 2016


Pauline Margaret Williams - Director

Appointment date: 10 Feb 2000

Address: Palmerston North, 4414 New Zealand

Address used since 28 Apr 2016

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