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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tunbridge, Christopher John |
Saint Johns Hill Wanganui 4501 New Zealand |
17 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tunbridge, Colin Svensden |
Saint Johns Hill Wanganui 4501 New Zealand |
17 Mar 2009 - 09 Sep 2020 |
Individual | Tunbridge, Barbara May |
St Johns Hill Wanganui |
17 Mar 2009 - 29 Nov 2012 |
Other | Null - Kilcullen Family Trust | 11 Sep 1987 - 27 Jun 2010 | |
Other | Kilcullen Family Trust | 11 Sep 1987 - 27 Jun 2010 |
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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