Triway Limited was started on 30 Nov 1998 and issued an NZ business identifier of 9429037709907. The registered LTD company has been supervised by 5 directors: Philip Michael Freeman - an active director whose contract started on 30 Nov 1998,
Harley Freeman - an active director whose contract started on 28 Mar 2022,
Tracey Joanne Aukett - an active director whose contract started on 28 Mar 2022,
Allan William Delaney - an inactive director whose contract started on 30 Nov 1998 and was terminated on 18 Jul 2022,
Peter John Allan - an inactive director whose contract started on 30 Nov 1998 and was terminated on 06 Jul 2004.
As stated in our data (last updated on 16 Apr 2024), this company uses 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: physical, registered).
Up to 14 Dec 2007, Triway Limited had been using W E Mallet, 5 Hunt Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 250 shares are held by 3 entities, namely:
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110,
Taylor, Steven George (an individual) located at Hikurangi postcode 0181,
Aukett, Tracey Joanne (a director) located at Hikurangi postcode 0181.
Another group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Maq Trustees 2021 Limited - located at Whangarei,
Freeman, Andrea Karen - located at Rd 1, Parua Bay,
Freeman, Harley - located at Rd 1, Parua Bay.
Previous addresses
Address: W E Mallet, 5 Hunt Street, Whangarei
Registered address used from 12 Apr 2000 to 14 Dec 2007
Address: W E Mallet, 5 Hunt Street, Whangarei
Physical address used from 30 Nov 1998 to 14 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 |
Whangarei 0110 New Zealand |
12 May 2022 - |
| Individual | Taylor, Steven George |
Hikurangi 0181 New Zealand |
12 May 2022 - |
| Director | Aukett, Tracey Joanne |
Hikurangi 0181 New Zealand |
12 May 2022 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 |
Whangarei 0110 New Zealand |
12 May 2022 - |
| Individual | Freeman, Andrea Karen |
Rd 1 Parua Bay 0192 New Zealand |
12 May 2022 - |
| Director | Freeman, Harley |
Rd 1 Parua Bay 0192 New Zealand |
12 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallett, William Edward |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
| Individual | Mallett, William Edward |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
| Individual | Mallett, William Edward |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
| Individual | Allan & Mallett Trustees Mm, Allan F/t Marion Margaret And William Ed |
Whangarei |
30 Nov 1998 - 27 Jul 2004 |
| Individual | Freeman & Mallett Trstes Of Freeman F/t, Philip Michael And William Edward |
Whangarei |
30 Nov 1998 - 03 Oct 2005 |
| Individual | Delaney, Elaine Joan |
Rd 6 Whangarei 0176 New Zealand |
27 Jul 2004 - 12 May 2022 |
| Individual | Delaney,delaney & Mallett A&edelaney F/t, Allan, Elaine And William |
Whangarei |
30 Nov 1998 - 27 Jul 2004 |
| Individual | Delaney, Allan William |
Rd 6 Whangarei 0176 New Zealand |
27 Jul 2004 - 12 May 2022 |
| Individual | Delaney, Allan William |
Rd 6 Whangarei 0176 New Zealand |
27 Jul 2004 - 12 May 2022 |
| Individual | Mallett, William Edward |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
| Individual | Freeman, Marion Joy |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
| Individual | Freeman, Marion Joy |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
| Individual | Freeman, Philip Michael |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
| Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
03 Oct 2005 - 12 May 2022 |
| Individual | Delaney, Elaine Joan |
Rd 6 Whangarei 0176 New Zealand |
27 Jul 2004 - 12 May 2022 |
| Entity | Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 |
1st Floor 5 Hunt Street, Whangarei |
03 Oct 2005 - 12 May 2022 |
| Individual | Delaney, Elaine Joan |
Rd 6 Whangarei 0176 New Zealand |
27 Jul 2004 - 12 May 2022 |
| Individual | Delaney, Allan William |
Rd 6 Whangarei 0176 New Zealand |
27 Jul 2004 - 12 May 2022 |
| Individual | Allan & Mallett Trustees Pj Allan F/t, Peter John And William Edward |
Whangarei |
30 Nov 1998 - 27 Jul 2004 |
| Individual | Freeman, Philip Michael |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
Philip Michael Freeman - Director
Appointment date: 30 Nov 1998
Address: Rd 4, Whangarei, 0142 New Zealand
Address used since 11 Nov 2015
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 14 Nov 2019
Harley Freeman - Director
Appointment date: 28 Mar 2022
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 28 Mar 2022
Tracey Joanne Aukett - Director
Appointment date: 28 Mar 2022
Address: Hikurangi, 0181 New Zealand
Address used since 28 Mar 2022
Allan William Delaney - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 18 Jul 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 13 Nov 2017
Address: Glenbervie, Whangarei, 0181 New Zealand
Address used since 11 Nov 2015
Peter John Allan - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 06 Jul 2004
Address: Northcote, Auckland,
Address used since 30 Nov 1998
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