Tritec Electronics Limited

Tritec Electronics Limited was started on 26 Nov 1997 and issued an NZ business number of 9429037956561. This registered LTD company has been supervised by 4 directors: Patricia Marie Baird - an active director whose contract started on 22 Jan 2024,
John Ronald Stewart - an inactive director whose contract started on 26 Nov 1997 and was terminated on 22 Jan 2024,
Glenys Elizabeth Stewart - an inactive director whose contract started on 26 Nov 1997 and was terminated on 15 Nov 2004,
James Bartholomew Hennessy - an inactive director whose contract started on 26 Nov 1997 and was terminated on 15 Oct 1998.
As stated in our database (updated on 17 Mar 2024), the company filed 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (category: registered, service).
Up to 15 Sep 2009, Tritec Electronics Limited had been using Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Baird, Patricia Marie (an individual) located at Clifton, Invercargill postcode 9812.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Baird, Patricia Marie - located at Clifton, Invercargill,
Cargill Trustees Limited - located at 80 Kelvin Street, Invercargill.

Previous addresses

Address #1: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 27 Jul 2007 to 15 Sep 2009

Address #2: Ward Wilson Ltd, Chartered Accountants, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Aug 2002 to 27 Jul 2007

Address #3: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Physical address used from 11 Aug 2001 to 05 Aug 2002

Address #4: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 11 Aug 2001 to 05 Aug 2002

Address #5: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 11 Aug 2001 to 11 Aug 2001

Address #6: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 11 Aug 2001

Previous Shareholders

Patricia Marie Baird - Director

Appointment date: 22 Jan 2024

John Ronald Stewart - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 22 Jan 2024

Glenys Elizabeth Stewart - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 15 Nov 2004

James Bartholomew Hennessy - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 15 Oct 1998