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Trimac Investments (freight Place) Limited

Type: NZ Limited Company (Ltd)
9429039078766
NZBN
516616
Company Number
Registered
Company Status
Current address
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Trimac Investments (Freight Place) Limited, a registered company, was started on 29 Jul 1991. 9429039078766 is the NZ business identifier it was issued. This company has been run by 4 directors: John James Mcdougall - an active director whose contract started on 29 Jul 1991,
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 29 Jul 1991 and was terminated on 21 Jun 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical).
Trimac Investments (Freight Place) Limited had been using 105 Birch Avenue, Tauranga as their physical address up to 08 Dec 2020.
Former names for this company, as we identified at BizDb, included: from 29 Jul 1991 to 11 Dec 1991 they were named Trimac Investments (Carbine Road) Limited.
One entity owns all company shares (exactly 100 shares) - Trimac Investments Limited - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: 105 Birch Avenue, Tauranga New Zealand

Physical address used from 26 Jun 1997 to 08 Dec 2020

Address: 105 Birch Avenue, Tauranga New Zealand

Registered address used from 02 Aug 1991 to 08 Dec 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trimac Investments Limited
Shareholder NZBN: 9429051633868
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Company Number: 7025153
Bethlehem
Tauranga
3110
New Zealand
Entity Quadmac Limited
Shareholder NZBN: 9429047019225
Company Number: 7029013
Bethlehem
Tauranga
3110
New Zealand
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Tauranga 3110
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Tauranga 3110
Individual Harris, Ross Peter Tauranga
Individual Mcdougall, Linda Mary Tauranga
Individual Mcdougall, Deborah Tauranga
Individual Mcdougall, Lyndon Lee Matua
Tauranga
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Tauranga 3110
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Tauranga 3110
Individual Mcdougall, John James Matua
Tauranga
Directors

John James Mcdougall - Director

Appointment date: 29 Jul 1991

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Nov 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jul 1991


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: 29 Jul 1991

Termination date: 21 Jun 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jul 1991

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