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Trimera Holdings Limited

Type: NZ Limited Company (Ltd)
9429037485658
NZBN
979022
Company Number
Registered
Company Status
K624020
Industry classification code
Friendly Society Operation
Industry classification description
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Feb 2022

Trimera Holdings Limited, a registered company, was launched on 08 Oct 1999. 9429037485658 is the New Zealand Business Number it was issued. "Friendly society operation" (ANZSIC K624020) is how the company was categorised. The company has been run by 5 directors: Terrence Alan Dunn - an active director whose contract began on 08 Oct 1999,
Andrew David Ramson - an inactive director whose contract began on 01 Jan 2005 and was terminated on 01 Oct 2012,
Stuart Alexander - an inactive director whose contract began on 04 Oct 2007 and was terminated on 01 Oct 2012,
Denise Heather Kildey - an inactive director whose contract began on 08 Oct 1999 and was terminated on 31 Dec 2004,
Karel Eduard Siebers - an inactive director whose contract began on 08 Oct 1999 and was terminated on 31 Dec 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Trimera Holdings Limited had been using 32 Amesbury Street, Palmerston North as their registered address up to 09 Feb 2022.
Other names used by this company, as we established at BizDb, included: from 08 Oct 1999 to 25 Mar 2013 they were called Value Added Distributors Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 02 Apr 2015 to 09 Feb 2022

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

Registered & physical address used from 26 Mar 2010 to 02 Apr 2015

Address: Vad C/-bdo Spicers Manawatu Ltd, 55 The Square, Level 4 Fmg House, Palmerston North

Registered address used from 19 Jan 2010 to 26 Mar 2010

Address: Vad C-bdo Spicers Manuwatu Ltd, 55 The Square, Level 4 Fmg House, Palamerston North

Physical address used from 19 Jan 2010 to 26 Mar 2010

Address: Vad C-bdo Spicers Manawatu Ltd, 55 The Square, Level 4 Fmg House, Palmerston North

Registered address used from 19 Jan 2010 to 26 Mar 2010

Address: Vad C/-bdo Spicers Manuwatu Ltd, 55 The Square, Level 4 Fmg House, Palamerston North

Physical address used from 19 Jan 2010 to 26 Mar 2010

Address: 21 Falcon Street, Parnell, Auckland

Physical & registered address used from 01 Sep 2008 to 19 Jan 2010

Address: Level 11, Ami House, 63 Albert Street, Auckland

Registered & physical address used from 01 Feb 2006 to 01 Sep 2008

Address: Level 1,, 268-270 Manukau Road, Epsom, Auckland

Registered & physical address used from 03 Feb 2005 to 01 Feb 2006

Address: Level 9, 108 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 03 Feb 2005

Address: Level 9, 108 The Terrace, Wellington

Physical address used from 11 Oct 1999 to 03 Feb 2005

Contact info
64 21 476248
04 Feb 2019 Phone
terrydunn61@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dunn, Bronwyn Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Dunn, Terrence Alan Onetangi
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pegasus Systems Limited
Shareholder NZBN: 9429039851482
Company Number: 270737
Entity Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity Bearing Investments Limited
Shareholder NZBN: 9429034104293
Company Number: 1819382
Entity Pegasus Systems Limited
Shareholder NZBN: 9429039851482
Company Number: 270737
Entity Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Entity Bearing Investments Limited
Shareholder NZBN: 9429034104293
Company Number: 1819382
Entity Bearing Trustee Limited
Shareholder NZBN: 9429032816303
Company Number: 2114343
Entity Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Company Number: 866694
Individual Ramson, Andrew Belmont
Wellington

New Zealand
Directors

Terrence Alan Dunn - Director

Appointment date: 08 Oct 1999

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Feb 2022

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2013


Andrew David Ramson - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 01 Oct 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 24 Jan 2007


Stuart Alexander - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 01 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jan 2010


Denise Heather Kildey - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 31 Dec 2004

Address: Balmain, Australia,

Address used since 08 Oct 1999


Karel Eduard Siebers - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 31 Dec 2004

Address: Churton Park, Wellington,

Address used since 08 Oct 1999

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