Triton Industries Limited, a registered company, was started on 12 Aug 1986. 9429039705037 is the number it was issued. This company has been supervised by 2 directors: Thomas Simpson Watson - an active director whose contract began on 12 Dec 1989,
Margaret June Watson - an active director whose contract began on 04 Jun 2014.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Triton Industries Limited had been using 22C Golf Road, Epsom, Auckland as their physical address until 20 Jul 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 3300 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6700 shares (67%).
Previous addresses
Address #1: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 18 Aug 2009 to 20 Jul 2017
Address #2: 22c Golf Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 18 Aug 2009 to 21 Jul 2017
Address #3: 19 Great South Rd, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 18 Aug 2009
Address #4: 17 Great South Road, Newmarket, Auckland
Registered & physical address used from 10 Aug 2002 to 01 Jul 2003
Address #5: 166 Gillies Avenue, Epsom, Auckland
Registered address used from 25 Jul 2000 to 10 Aug 2002
Address #6: 409 Dominion Rd, Auckland 3
Registered address used from 21 Jul 1999 to 25 Jul 2000
Address #7: 17/164 St Heliers Bay Road, St Heliers, Auckland
Physical address used from 19 Feb 1992 to 10 Aug 2002
Address #8: At The Registered Office
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #9: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Entity (NZ Limited Company) | Tsw Trustees Limited Shareholder NZBN: 9429035753292 |
Kohimarama Auckland 1071 New Zealand |
11 Dec 2016 - |
Shares Allocation #2 Number of Shares: 6700 | |||
Other (Other) | Thomas Simpson Watson & Margaret June Watson |
Kohimarama Auckland 1071 New Zealand |
28 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Margaret June |
Auckland |
12 Aug 1986 - 28 Jul 2004 |
Individual | Watson, Thomas Simpson |
Auckland |
12 Aug 1986 - 28 Jul 2004 |
Thomas Simpson Watson - Director
Appointment date: 12 Dec 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jul 2018
Margaret June Watson - Director
Appointment date: 04 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
Gst Trustees Limited
95b Kohimarama Road
Proverbial Trustees Limited
95b Kohimarama Road
Fal Rentals No. 1 Limited
95b Kohimarama Road
Sage Enterprises Limited
95b Kohimarama Road
Brindle Trustees Limited
95b Kohimarama Road
Jaykrish Trustees Limited
95b Kohimarama Road