Trimble Navigation New Zealand Limited, a registered company, was started on 18 Jul 1989. 9429039309457 is the NZ business identifier it was issued. This company has been managed by 19 directors: Steven W Bergland - an active director whose contract began on 14 Jul 1999,
James K. - an active director whose contract began on 16 Apr 2018,
Marissa Liane Jarvie - an active director whose contract began on 13 Jan 2022,
Corinne Barbara Haines - an inactive director whose contract began on 26 Jul 2002 and was terminated on 03 Feb 2022,
Steven B. - an inactive director whose contract began on 14 Jul 1999 and was terminated on 16 Apr 2018.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 8729, Riccarton, Christchurch, 8440 (types include: postal, office).
Trimble Navigation New Zealand Limited had been using 11 Birmingham Drive, Riccarton, Christchurch as their registered address up until 30 Aug 1995.
More names for this company, as we identified at BizDb, included: from 18 Jul 1989 to 13 Sep 1991 they were named Trimble Navigation (New Zealand) Limited.
A single entity owns all company shares (exactly 2000000 shares) - Trimble Inc. - located at 8440, Sunnyvale 94085, California, United States Of America.
Principal place of activity
11 Birmingham Drive, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 11 Birmingham Drive, Riccarton, Christchurch New Zealand
Registered address used from 30 Aug 1995 to 30 Aug 1995
Address #2: 76 Chester Street, Christchurch
Registered address used from 09 Aug 1995 to 30 Aug 1995
Address #3: C/-buddle Findlay, Solicitors , Level 13 , Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 14 Jan 1992 to 09 Aug 1995
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Trimble Inc. |
Sunnyvale 94085 California, United States Of America 94085 United States |
18 Jul 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townsend, Alan Ralph |
Kawarau Falls Queenstown 9300 New Zealand |
18 Jul 1989 - 04 Jul 2017 |
Ultimate Holding Company
Steven W Bergland - Director
Appointment date: 14 Jul 1999
Address: Saratoga, Ca 95070, United States
Address used since 14 Jul 1999
James K. - Director
Appointment date: 16 Apr 2018
Address: San Jose, California, 95120 New Zealand
Address used since 16 Apr 2018
Marissa Liane Jarvie - Director
Appointment date: 13 Jan 2022
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 21 Apr 2022
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 13 Jan 2022
Corinne Barbara Haines - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 03 Feb 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 20 Jun 2017
Steven B. - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 16 Apr 2018
Address: Saratoga, Ca 95070, United States
Address used since 14 Jul 1999
Bryn Fosburgh - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 31 Jul 2011
Address: Longmount, Colorado, Usa 80503,
Address used since 27 Sep 2004
Alan Ralph Townsend - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 01 Jan 2008
Address: Boulder, Co 80304, Usa,
Address used since 17 Jun 2004
Bradford W Parkinson - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 26 Oct 2004
Address: Los Altos, C A 94022, U S A,
Address used since 23 Sep 1998
Karl Ramstrom - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 15 Jul 2002
Address: Dayton, O H 45419, U S A,
Address used since 26 Feb 2001
Ronald Collins Hyatt - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 20 Feb 2002
Address: Los Altos, Ca 94024-6902, Usa,
Address used since 11 Feb 1999
Michael William Beckingham - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 14 May 2001
Address: Whitianga,
Address used since 06 May 1993
Joseph V R Paiva - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 22 Dec 2000
Address: Shawnee, Kansas 66216, U S A,
Address used since 23 Sep 1998
Robert Shanklin Cooper - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 11 Feb 1999
Address: Washington D C 20003, U S A,
Address used since 28 Sep 1998
Dennis R Ing - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 29 Jan 1999
Address: California 94086, Usa,
Address used since 20 Nov 1996
James Sorden - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 21 Aug 1998
Address: Saratoga, California, Usa,
Address used since 23 Dec 1991
Charles Trimble - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 21 Aug 1998
Address: Los Altos Hills, California 94002, Usa,
Address used since 23 Dec 1991
John Barnet - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 13 Sep 1996
Address: Menlo Park, Ca94025, U.s.a.,
Address used since 23 Jul 1993
John William Holdsworth - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 15 Mar 1994
Address: Wellington,
Address used since 23 Dec 1991
William Stirlen - Director (Inactive)
Appointment date: 23 Dec 1991
Termination date: 06 May 1993
Address: San Francisco, California, Usa,
Address used since 23 Dec 1991
Cloud Sensor Limited
Flat 3, 1 Halls Place
Cdstrade Limited
Flat 3, 1 Halls Place
Diligent Board Services Australia Pty Ltd
17 Birmingham Drive
Farm Improvements Limited
8 Halls Place
Onfarm Solutions Limited
8 Halls Place
Onfarm Data Limited
8 Halls Place