Trimac Investments (Birch Ave) Limited was registered on 10 Sep 1993 and issued a number of 9429038805264. The registered LTD company has been supervised by 6 directors: John James Mcdougall - an active director whose contract started on 07 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 07 May 1999 and was terminated on 21 Jun 2013,
Deborah Mcdougall - an inactive director whose contract started on 10 Sep 1993 and was terminated on 07 May 1999.
According to BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Until 08 Dec 2020, Trimac Investments (Birch Ave) Limited had been using 105 Birch Avenue, Tauranga as their registered address.
BizDb found former names for the company: from 10 Sep 1993 to 10 Aug 2005 they were named Trimac Investments (82 Birch Avenue) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trimac Investments Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
Previous address
Address: 105 Birch Avenue, Tauranga New Zealand
Registered & physical address used from 26 Jun 1997 to 08 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trimac Investments Limited Shareholder NZBN: 9429051633868 |
Bethlehem Tauranga 3110 New Zealand |
21 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stogall Holdings Limited Shareholder NZBN: 9429047015555 Company Number: 7025153 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2020 - 21 Mar 2024 |
Entity | Quadmac Limited Shareholder NZBN: 9429047019225 Company Number: 7029013 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2020 - 21 Mar 2024 |
Individual | Harris, Ross Peter |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Mcdougall, Linda Mary |
Tauranga |
10 Sep 1993 - 18 Dec 2007 |
Individual | Mcdougall, Lyndon Lee |
Tauranga |
10 Sep 1993 - 18 Dec 2007 |
Individual | Harris, Ross Peter |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Mcdougall, Deborah |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Mcdougall, John James |
Tauranga |
10 Sep 1993 - 27 Jun 2010 |
John James Mcdougall - Director
Appointment date: 07 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: 07 May 1999
Termination date: 21 Jun 2013
Address: Tauranga, 3110 New Zealand
Address used since 07 May 1999
Deborah Mcdougall - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 07 May 1999
Address: Tauranga,
Address used since 10 Sep 1993
Linda Mary Mcdougall - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 07 May 1999
Address: Tauranga,
Address used since 10 Sep 1993
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