Tres Marias Trading Limited, a registered company, was launched on 13 May 1999. 9429037600594 is the number it was issued. This company has been supervised by 3 directors: Mercedes Catoto - an active director whose contract began on 13 May 1999,
Maria April Joy Catoto - an active director whose contract began on 15 Feb 2019,
Oscar Catoto - an inactive director whose contract began on 13 May 1999 and was terminated on 14 Dec 2018.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, service).
Tres Marias Trading Limited had been using 11 Chieftain Rise, Manukau Heights, Auckland as their registered address until 19 Oct 2016.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 600 shares (60 per cent).
Other active addresses
Address #4: 33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
33 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 11 Chieftain Rise, Manukau Heights, Auckland, 2016 New Zealand
Registered address used from 19 Aug 2014 to 19 Oct 2016
Address #2: 11 Chieftain Rise, Manukau Heights, Auckland New Zealand
Physical address used from 06 Aug 2003 to 19 Oct 2016
Address #3: 11 Chieftain Rise, Manukau Heights, Auckland New Zealand
Registered address used from 06 Aug 2003 to 19 Aug 2014
Address #4: 273a Mt Wellington Highway, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 06 Aug 2003
Address #5: 273a Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 13 May 1999 to 06 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Catoto, Maria April Joy |
Mount Wellington Auckland 1051 New Zealand |
11 Aug 2023 - |
| Entity (NZ Limited Company) | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 |
Ponsonby Auckland 1011 New Zealand |
08 Nov 2023 - |
| Individual | Catoto, Oscar Joseph |
Mount Wellington Auckland 1060 New Zealand |
11 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 |
Ponsonby Auckland 1011 New Zealand |
08 Nov 2023 - |
| Individual | Catoto, Maria April Joy |
Mount Wellington Auckland 1051 New Zealand |
11 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Wendy Ruth |
Mount Wellington Auckland 1051 New Zealand |
11 Aug 2023 - 08 Nov 2023 |
| Individual | Catoto, Oscar |
Mount Wellington Auckland 1060 New Zealand |
13 May 1999 - 11 Aug 2023 |
| Individual | Catoto, Mercedes |
Mount Wellington Auckland 1060 New Zealand |
13 May 1999 - 11 Aug 2023 |
Mercedes Catoto - Director
Appointment date: 13 May 1999
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 30 Jul 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2016
Maria April Joy Catoto - Director
Appointment date: 15 Feb 2019
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 15 Feb 2019
Oscar Catoto - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 14 Dec 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2016
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 30 Jul 2003
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