Trimac Investments (Barberry Street) Limited, a registered company, was started on 10 Sep 1993. 9429038807886 is the NZ business number it was issued. The 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,
Debroah Mcdougall - an inactive director whose contract started on 10 Sep 1993 and was terminated on 07 May 1999.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (category: physical, registered).
Trimac Investments (Barberry Street) Limited had been using 105 Birch Avenue, Tauranga as their registered address until 08 Dec 2020.
One entity controls all company shares (exactly 100 shares) - Trimac Investments Limited - located at 3110, Bethlehem, Tauranga.
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 |
| Other | Maclay Family | 10 Sep 1993 - 18 Dec 2007 | |
| 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 |
| Other | Null - Maclay Family | 10 Sep 1993 - 18 Dec 2007 | |
| Individual | Mcdougall, Family |
7 Waratah Street Tauranga |
10 Sep 1993 - 18 Dec 2007 |
| 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 |
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
Debroah Mcdougall - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 07 May 1999
Address: Matua, Tauranga,
Address used since 10 Sep 1993
Linda Mary Mcdougall - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 07 May 1999
Address: Matua, Tauranga,
Address used since 10 Sep 1993
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