Trilect Services Limited was registered on 23 Mar 1999 and issued an NZ business number of 9429037625955. This registered LTD company has been supervised by 3 directors: Owen James Mcinally - an active director whose contract began on 23 Mar 1999,
Peter Owen Mcinally - an active director whose contract began on 12 Dec 2000,
James Michael Mcinally - an inactive director whose contract began on 12 Dec 2000 and was terminated on 14 Nov 2014.
According to BizDb's database (updated on 20 Feb 2024), the company filed 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 12 Apr 2013, Trilect Services Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Mcinally, Owen James (an individual) located at Bucklands Beach, Auckland.
The second group consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Mcinally, Peter Owen - located at East Tamaki Heights, Auckland.
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 13 Nov 2012 to 12 Apr 2013
Address #2: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 20 Apr 2011 to 13 Nov 2012
Address #3: Stanford Foster Limited, Chartered Accountant, 187 Pakuranga Road, Pakuranga New Zealand
Physical address used from 19 Apr 2007 to 20 Apr 2011
Address #4: Stanford Foster Limited, 187 Pakuranga Road, Pakuranga New Zealand
Registered address used from 19 Apr 2007 to 20 Apr 2011
Address #5: G C Foster & Co (c A), 187 Pakuranga Road, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 19 Apr 2007
Address #6: G C Foster & Co (c A), 187 Pakuranga Road, Pakuranga, Auckland
Physical address used from 23 Mar 1999 to 19 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Mcinally, Owen James |
Bucklands Beach Auckland |
23 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Mcinally, Peter Owen |
East Tamaki Heights Auckland 2016 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcinally, James Michael |
Bucklands Beach Auckland New Zealand |
26 Apr 2004 - 24 Mar 2015 |
Owen James Mcinally - Director
Appointment date: 23 Mar 1999
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Mar 1999
Peter Owen Mcinally - Director
Appointment date: 12 Dec 2000
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Oct 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 24 Sep 2013
James Michael Mcinally - Director (Inactive)
Appointment date: 12 Dec 2000
Termination date: 14 Nov 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 08 Oct 2014
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