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Trimac Finance Limited

Type: NZ Limited Company (Ltd)
9429037576059
NZBN
961797
Company Number
Registered
Company Status
Current address
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Trimac Finance Limited, a registered company, was launched on 31 May 1999. 9429037576059 is the NZ business number it was issued. This company has been run by 4 directors: John James Mcdougall - an active director whose contract started on 31 May 1999,
Samuel John Rawstorn - an active director whose contract started on 14 Dec 2020,
John Anthony Mcdougall - an inactive director whose contract started on 19 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract started on 31 May 1999 and was terminated on 21 Jun 2013.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical).
Trimac Finance Limited had been using 105 Birch Avenue, Tauranga as their registered address up to 08 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Trimac Investments Limited - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: 105 Birch Avenue, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 08 Dec 2020

Address: 105 Birch Avenue, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 105 Birch Avenue, Tauranga New Zealand

Physical address used from 01 Jun 1999 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trimac Investments Limited
Shareholder NZBN: 9429051633868
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Company Number: 7025153
Bethlehem
Tauranga
3110
New Zealand
Entity Quadmac Limited
Shareholder NZBN: 9429047019225
Company Number: 7029013
Bethlehem
Tauranga
3110
New Zealand
Individual Mcdougall, Lyndon Lee Tauranga
Individual Harris, Ross Peter Tauranga
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Tauranga 3110
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Tauranga 3110
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Tauranga 3110
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Tauranga 3110
Individual Mcdougall, John James Tauranga
Individual Harris, Ross Peter Tauranga
Individual Mcdougall, Linda Mary Tauranga
Individual Mcdougall, Deborah Tauranga
Directors

John James Mcdougall - Director

Appointment date: 31 May 1999

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 21 Jun 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Nov 2015


Samuel John Rawstorn - Director

Appointment date: 14 Dec 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Dec 2020


John Anthony Mcdougall - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 10 Mar 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Jun 2013


Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 21 Jun 2013

Address: Tauranga, 3110 New Zealand

Address used since 31 May 1999

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