Triangle Trading Limited, a registered company, was incorporated on 16 Jul 1991. 9429039091970 is the business number it was issued. The company has been run by 4 directors: Steven Paul Russell - an active director whose contract started on 02 Aug 1991,
Wayne Russell - an inactive director whose contract started on 15 Jul 2002 and was terminated on 17 Nov 2006,
Francis Richard Travis Russell - an inactive director whose contract started on 02 Aug 1991 and was terminated on 15 Jul 2002,
Wayne Thomas Russell - an inactive director whose contract started on 02 Aug 1991 and was terminated on 23 Apr 1993.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 8 Park Street, Ashburton, 7700 (category: physical, registered).
Triangle Trading Limited had been using 248 East Street, Ashburton as their physical address up to 02 Dec 2016.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 374 shares (37.4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 376 shares (37.6 per cent). Finally there is the third share allocation (250 shares 25 per cent) made up of 2 entities.
Previous addresses
Address: 248 East Street, Ashburton, 7700 New Zealand
Physical & registered address used from 03 Dec 2013 to 02 Dec 2016
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 04 Jan 2012 to 03 Dec 2013
Address: Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand
Registered address used from 06 Dec 2001 to 04 Jan 2012
Address: Reed And Co, 252 Moore Street, Ashburton
Registered address used from 06 Dec 2001 to 06 Dec 2001
Address: Same As Registered Office Address New Zealand
Physical address used from 09 Jul 1999 to 04 Jan 2012
Address: -
Physical address used from 21 Feb 1992 to 09 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 374 | |||
| Individual | Russell, Louisa Maree |
Willowby Ashburton 7773 New Zealand |
16 Jul 1991 - |
| Shares Allocation #2 Number of Shares: 376 | |||
| Individual | Russell, Steven Paul |
Willowby Ashburton 7773 New Zealand |
16 Jul 1991 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Russell, Steven Paul |
Willowby Ashburton 7773 New Zealand |
16 Jul 1991 - |
| Individual | Russell, Louisa Maree |
Willowby Ashburton 7773 New Zealand |
16 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Wayne |
Timaru |
16 Jul 1991 - 03 Apr 2007 |
| Individual | Russell, Francis Richard Travis |
Timaru New Zealand |
16 Jul 1991 - 24 Mar 2011 |
Steven Paul Russell - Director
Appointment date: 02 Aug 1991
Address: Willowby, Ashburton, 7773 New Zealand
Address used since 01 Nov 2020
Address: Willowby, Ashburton, 7774 New Zealand
Address used since 02 Aug 1991
Wayne Russell - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 17 Nov 2006
Address: Timaru,
Address used since 15 Jul 2002
Francis Richard Travis Russell - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 15 Jul 2002
Address: Ashburton,
Address used since 02 Aug 1991
Wayne Thomas Russell - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 23 Apr 1993
Address: Ashburton,
Address used since 02 Aug 1991
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