Tri-Star International Limited, a registered company, was incorporated on 16 Feb 1990. 9429039239600 is the NZ business identifier it was issued. This company has been run by 6 directors: Geoffrey Alan Davis - an active director whose contract began on 16 Feb 1990,
Ernst Karl Graf - an active director whose contract began on 28 Mar 2012,
Craig Allan Abbott - an active director whose contract began on 13 Dec 2013,
Ian Arnold Challis - an inactive director whose contract began on 16 Feb 1990 and was terminated on 19 Feb 2019,
Brian James Johnston - an inactive director whose contract began on 02 Sep 1998 and was terminated on 12 May 2003.
Updated on 29 Oct 2024, our data contains detailed information about 1 address: 172 Roscommon Road, (Corner 6 Matukutururu Road), Wiri, Auckland, 2104 (category: service, registered).
Tri-Star International Limited had been using C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 05 Mar 2014.
Former names used by this company, as we managed to find at BizDb, included: from 16 Feb 1990 to 28 Sep 1998 they were named Tri-Star Customs & Forwarding Limited.
A total of 120000 shares are allocated to 10 shareholders (4 groups). The first group includes 6000 shares (5 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 32286 shares (26.91 per cent). Finally the next share allotment (32286 shares 26.91 per cent) made up of 2 entities.
Previous addresses
Address #1: C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 28 Feb 2013 to 05 Mar 2014
Address #2: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland New Zealand
Registered & physical address used from 17 Mar 2001 to 28 Feb 2013
Address #3: 129 Kolmar Road, Papatoetoe, Auckland
Physical & registered address used from 17 Mar 2001 to 17 Mar 2001
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Pardawalla, Hussain Ali |
Beachlands Auckland 2018 New Zealand |
03 Apr 2023 - |
| Individual | Pardawalla, Maria Hussain |
Beachlands Auckland 2018 New Zealand |
03 Apr 2023 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 32286 | |||
| Individual | Abbott, Felicity Jane |
Clevedon Auckland New Zealand |
20 Feb 2009 - |
| Entity (NZ Limited Company) | Crummer Trustees No.56 Limited Shareholder NZBN: 9429032658354 |
Grey Lynn Auckland 1021 New Zealand |
18 Dec 2017 - |
| Individual | Abbott, Craig Allan |
Clevedon Auckland New Zealand |
20 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 32286 | |||
| Individual | Graf, Geraldine Dawn |
Castor Bay Auckland New Zealand |
20 Feb 2009 - |
| Individual | Graf, Ernst Karl |
Castor Bay Auckland New Zealand |
20 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 49428 | |||
| Entity (NZ Limited Company) | Davis Family Trustee Limited Shareholder NZBN: 9429030100312 |
12 O'connell Street Auckland 0000 New Zealand |
08 Aug 2018 - |
| Individual | Davis, Geoffrey Alan |
Rd 3 Papakura 2583 New Zealand |
16 Feb 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Andrew Graeme |
Remuera Auckland New Zealand |
16 Feb 1990 - 08 Aug 2018 |
| Individual | Johnston, Brian |
Blockhouse Bay |
16 Feb 1990 - 02 Mar 2005 |
| Individual | Challis, Ian Arnold |
East Tamaki Heights Auckland 2016 New Zealand |
16 Feb 1990 - 11 Jul 2018 |
Geoffrey Alan Davis - Director
Appointment date: 16 Feb 1990
Address: Hunua Rd3, Papakura, Auckland, 2583 New Zealand
Address used since 23 Feb 2016
Ernst Karl Graf - Director
Appointment date: 28 Mar 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2012
Craig Allan Abbott - Director
Appointment date: 13 Dec 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 13 Dec 2013
Ian Arnold Challis - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 19 Feb 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 29 Mar 2012
Brian James Johnston - Director (Inactive)
Appointment date: 02 Sep 1998
Termination date: 12 May 2003
Address: Blockhouse Bay, Auckland,
Address used since 02 Sep 1998
John Albert Ashford - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 02 Sep 1998
Address: Glenbrook, Auckland,
Address used since 16 Feb 1990
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