Tristar Group Limited

Tristar Group Limited, a registered company, was started on 29 Nov 1989. 9429039289285 is the NZ business number it was issued. The company has been managed by 4 directors: Thomas Vincent Andrews - an active director whose contract began on 01 Nov 1990,
Thomas Andrews - an active director whose contract began on 01 Oct 1994,
David Laurence Urling Clark - an inactive director whose contract began on 24 Aug 1992 and was terminated on 09 May 1999,
Thomas Andrews - an inactive director whose contract began on 30 Jan 1992 and was terminated on 20 Dec 1992.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Tristar Group Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up until 10 Jul 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Nov 1989 to 10 Dec 2003 they were called Mac Chap No. 11 Limited.
A single entity controls all company shares (exactly 369720 shares) - Woodbridge Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 10 Jul 2019

Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Nov 2011 to 16 Dec 2011

Address #3: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Registered address used from 12 Oct 1999 to 10 Nov 2011

Address #4: C/o Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Registered address used from 12 Oct 1999 to 12 Oct 1999

Address #5: C/o Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton

Registered address used from 07 Nov 1997 to 12 Oct 1999

Address #6: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical address used from 07 Nov 1997 to 10 Nov 2011

Address #7: C/o Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address #8: Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.

Registered address used from 10 Dec 1996 to 07 Nov 1997

Previous Shareholders

Thomas Vincent Andrews - Director

Appointment date: 01 Nov 1990

Thomas Andrews - Director

Appointment date: 01 Oct 1994

David Laurence Urling Clark - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 09 May 1999

Thomas Andrews - Director (Inactive)

Appointment date: 30 Jan 1992

Termination date: 20 Dec 1992