Trident 2000 Limited was started on 22 Jan 1990 and issued an NZ business number of 9429039251947. This registered LTD company has been supervised by 3 directors: Mark Terence Moody - an active director whose contract began on 08 Aug 1996,
Frances Samuel Moody - an inactive director whose contract began on 26 Mar 1990 and was terminated on 15 Jun 2000,
Donald Robert Hooper - an inactive director whose contract began on 26 Mar 1990 and was terminated on 08 Dec 1996.
According to our database (updated on 01 Apr 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 09 Jul 2018, Trident 2000 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
BizDb found previous aliases for this company: from 22 Jan 1990 to 29 May 2000 they were called Delena Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moody, Mark Terrence (an individual) located at Rd 3, Whakatane postcode 3193.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moody, Heather Janne - located at Rd 3, Whakatane.
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 02 Apr 2012 to 09 Jul 2018
Address #2: Focus Chartered Accountants Ltd, Crn Pyne Mcalister Street, Whakatane New Zealand
Physical address used from 20 Mar 2001 to 02 Apr 2012
Address #3: C/-focus, Crn Pyne Mcalister Street, Whakatane
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address #4: Focus Chartered Accountants Ltd, Crn Pyne Mcalister Streets, Whakatane New Zealand
Registered address used from 20 Mar 2001 to 02 Apr 2012
Address #5: C/-focus, Crn Pyne Mcalister Streets, Whakatane
Registered address used from 20 Mar 2001 to 20 Mar 2001
Address #6: 12 Spencer Avenue, Kawerau
Physical & registered address used from 20 Apr 1999 to 20 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moody, Mark Terrence |
Rd 3 Whakatane 3193 New Zealand |
22 Jan 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moody, Heather Janne |
Rd 3 Whakatane 3193 New Zealand |
22 Jan 1990 - |
Mark Terence Moody - Director
Appointment date: 08 Aug 1996
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Mar 2015
Frances Samuel Moody - Director (Inactive)
Appointment date: 26 Mar 1990
Termination date: 15 Jun 2000
Address: Whakatane,
Address used since 26 Mar 1990
Donald Robert Hooper - Director (Inactive)
Appointment date: 26 Mar 1990
Termination date: 08 Dec 1996
Address: Whakatane,
Address used since 26 Mar 1990
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