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Triparte Holdings Limited

Type: NZ Limited Company (Ltd)
9429038853005
NZBN
586871
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 05 Dec 2013

Triparte Holdings Limited, a registered company, was registered on 16 Jun 1993. 9429038853005 is the NZBN it was issued. The company has been managed by 4 directors: Gaynor Rosalind Hall Whyte - an active director whose contract started on 15 Jul 1993,
Alistair Bruce Whyte - an active director whose contract started on 15 Jul 1993,
Richard Robert Worker - an inactive director whose contract started on 16 Jun 1993 and was terminated on 15 Jul 1993,
Mark Rutherford Wadham - an inactive director whose contract started on 16 Jun 1993 and was terminated on 15 Jul 1993.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Triparte Holdings Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 05 Dec 2013.
Previous names for the company, as we found at BizDb, included: from 19 Jul 1993 to 29 Feb 2008 they were called Whytes Pharmacy Limited, from 16 Jun 1993 to 19 Jul 1993 they were called Wadham Goodman Shelf Company 18 Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Whyte, Alistair Bruce (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Whyte, Gaynor Rosalind Hall (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Dec 2012 to 05 Dec 2013

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 04 Oct 2010 to 04 Dec 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 10 Nov 2008 to 04 Oct 2010

Address: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North

Physical address used from 19 Jul 2001 to 10 Nov 2008

Address: Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North

Registered address used from 19 Jul 2001 to 10 Nov 2008

Address: Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Registered address used from 23 Nov 1998 to 19 Jul 2001

Address: Coopers & Lybrand, Civic Centre, The Square, Palmerston North

Physical address used from 01 Jul 1997 to 19 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Whyte, Alistair Bruce Hokowhitu
Palmerston North
4410
New Zealand
Individual Whyte, Gaynor Rosalind Hall Hokowhitu
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Individual Worker, Richard Palmerston North
Individual Whyte, Alistair Bruce Hokowhitu
Palmerston North
4410
New Zealand
Entity Pn Trustees Limited
Shareholder NZBN: 9429034743805
Company Number: 1639233
Individual Whyte, Gaynor Rosalind Hall Hokowhitu
Palmerston North
4410
New Zealand
Directors

Gaynor Rosalind Hall Whyte - Director

Appointment date: 15 Jul 1993

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 29 Nov 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Jul 2013


Alistair Bruce Whyte - Director

Appointment date: 15 Jul 1993

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 29 Nov 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Jul 2013


Richard Robert Worker - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 15 Jul 1993

Address: Palmerston North,

Address used since 16 Jun 1993


Mark Rutherford Wadham - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 15 Jul 1993

Address: Palmerston North,

Address used since 16 Jun 1993

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