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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Whyte, Alistair Bruce |
Hokowhitu Palmerston North 4410 New Zealand |
29 Nov 2004 - |
Individual | Whyte, Gaynor Rosalind Hall |
Hokowhitu Palmerston North 4410 New Zealand |
29 Nov 2004 - |
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
22 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
03 Nov 2006 - 22 Jun 2012 | |
Individual | Worker, Richard |
Palmerston North |
29 Nov 2004 - 27 Jun 2010 |
Individual | Whyte, Alistair Bruce |
Hokowhitu Palmerston North 4410 New Zealand |
16 Jun 1993 - 06 Jun 2013 |
Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
03 Nov 2006 - 22 Jun 2012 | |
Individual | Whyte, Gaynor Rosalind Hall |
Hokowhitu Palmerston North 4410 New Zealand |
16 Jun 1993 - 06 Jun 2013 |
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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