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.
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
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 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
14 May 2007 - 28 Feb 2020 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Harris, Ross Peter |
Tauranga |
29 Jul 1991 - 14 May 2007 |
Individual | Mcdougall, Linda Mary |
Tauranga |
29 Jul 1991 - 14 May 2007 |
Individual | Mcdougall, Deborah |
Tauranga |
29 Jul 1991 - 27 Jun 2010 |
Individual | Mcdougall, Lyndon Lee |
Matua Tauranga |
29 Jul 1991 - 14 May 2007 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
14 May 2007 - 28 Feb 2020 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Mcdougall, John James |
Matua Tauranga |
29 Jul 1991 - 27 Jun 2010 |
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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