Tridon New Zealand Limited, a registered company, was registered on 05 Nov 1986. 9429039686862 is the NZ business number it was issued. This company has been run by 9 directors: Richard Wellesley Lennox - an active director whose contract began on 22 Jan 1991,
Adrienne Alexandra Taylor - an active director whose contract began on 21 Jul 2004,
Andrew Wellesley Lennox - an active director whose contract began on 21 Jul 2004,
Gary Andrew Storms - an active director whose contract began on 01 Oct 2022,
Raewyn Joy Ronaldson - an inactive director whose contract began on 30 Mar 2010 and was terminated on 01 Oct 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Tridon New Zealand Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 30 Mar 2017.
A single entity owns all company shares (exactly 1000 shares) - Acn 621 985 519 - Tridon Holdings Pty Ltd - located at 8013, Silverwater, Nsw.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Feb 2017 to 30 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Mar 2012 to 28 Feb 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 17 Feb 2011 to 01 Mar 2012
Address: Unit 4 /567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Apr 2008 to 17 Feb 2011
Address: Parnell House, 470 Parnell Road, Auckland 1
Registered address used from 03 Mar 2001 to 30 Apr 2008
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland
Physical address used from 03 Mar 2001 to 30 Apr 2008
Address: Parnell House, 470 Parnell Road, Auckland
Physical address used from 03 Mar 2001 to 03 Mar 2001
Address: Parnell House, 470 Parnell Road, Auckland 1
Registered address used from 12 Apr 2000 to 03 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 621 985 519 - Tridon Holdings Pty Ltd |
Silverwater Nsw 2128 Australia |
30 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tridon Australia Pty Limited |
Silverwater N S W 2141 Australia Australia |
05 Nov 1986 - 30 Sep 2020 |
Richard Wellesley Lennox - Director
Appointment date: 22 Jan 1991
ASIC Name: Tridon Pty. Ltd.
Address: Cheltenham, Sydney Nsw, Australia
Address used since 22 Jan 1991
Address: Silverwater, Nsw, 2128 Australia
Adrienne Alexandra Taylor - Director
Appointment date: 21 Jul 2004
ASIC Name: Tridon Pty. Ltd.
Address: Darling Point, New South Wales, 2027 Australia
Address used since 22 Feb 2012
Address: Silverwater, Nsw, 2128 Australia
Andrew Wellesley Lennox - Director
Appointment date: 21 Jul 2004
ASIC Name: Tridon Pty. Ltd.
Address: Silverwater, Nsw, 2128 Australia
Address: Birchgrove, Nsw, 2041 Australia
Address used since 13 Feb 2019
Address: Beecroft, Nsw, 2119 Australia
Address used since 09 Feb 2011
Gary Andrew Storms - Director
Appointment date: 01 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2022
Raewyn Joy Ronaldson - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 01 Oct 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 28 Oct 2015
Adrian Anderson - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 03 Jul 2008
Address: Western Heights, Auckland,
Address used since 22 Jan 1991
Gary Cohen - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 22 Mar 1996
Address: Gordon, N S W, Australia,
Address used since 21 Oct 1994
Sandra Josephine Lennox - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 21 Oct 1994
Address: Cheltenham, Nsw, Australia,
Address used since 28 Sep 1992
Christopher Tarrant - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 28 Sep 1992
Address: Culburra Beach, Nsw 2540, Australia,
Address used since 22 Jan 1991
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