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Tri-nations Migration Limited

Type: NZ Limited Company (Ltd)
9429039544704
NZBN
363551
Company Number
Registered
Company Status
Current address
26 Maria Place
Wanganui
Records & other (Address for Records) address used since 01 Jul 1997
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui New Zealand
Registered & physical & service address used since 05 Dec 2001
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui
Other (Address for Records) & records address (Address for Records) used since 22 Dec 2004


Tri-Nations Migration Limited, a registered company, was incorporated on 11 Sep 1987. 9429039544704 is the number it was issued. The company has been supervised by 3 directors: Christopher John Tunbridge - an active director whose contract began on 08 Nov 1988,
Michael James Tunbridge - an active director whose contract began on 09 Jul 2020,
Colin Svensden Tunbridge - an inactive director whose contract began on 21 Nov 2019 and was terminated on 13 Oct 2020.
Tri-Nations Migration Limited had been using 26 Maria Place, Wanganui as their physical address until 05 Dec 2001.
Old names used by the company, as we managed to find at BizDb, included: from 21 Jan 2005 to 29 Nov 2019 they were named Execucorp Management & Migration Limited, from 15 Dec 1987 to 21 Jan 2005 they were named Execucorp Management Limited and from 11 Sep 1987 to 15 Dec 1987 they were named Esparto Holdings Limited.

Addresses

Other active addresses

Address #4: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui

Other (Address for Records) & records address (Address for Records) used from 12 Nov 2009

Previous addresses

Address #1: 26 Maria Place, Wanganui

Physical & registered address used from 05 Dec 2001 to 05 Dec 2001

Address #2: 3rd Floor, 105 Anzac Avenue, Auckland

Registered address used from 20 May 1996 to 05 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tunbridge, Christopher John Saint Johns Hill
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tunbridge, Colin Svensden Saint Johns Hill
Wanganui
4501
New Zealand
Individual Tunbridge, Barbara May St Johns Hill
Wanganui
Other Null - Kilcullen Family Trust
Other Kilcullen Family Trust
Directors

Christopher John Tunbridge - Director

Appointment date: 08 Nov 1988

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 26 Nov 2015


Michael James Tunbridge - Director

Appointment date: 09 Jul 2020

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 09 Jul 2020


Colin Svensden Tunbridge - Director (Inactive)

Appointment date: 21 Nov 2019

Termination date: 13 Oct 2020

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 21 Nov 2019

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