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Triton Industries Limited

Type: NZ Limited Company (Ltd)
9429039705037
NZBN
314597
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Service & physical address used since 20 Jul 2017
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 21 Jul 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3300
Entity (NZ Limited Company) Tsw Trustees Limited
Shareholder NZBN: 9429035753292
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6700
Other (Other) Thomas Simpson Watson & Margaret June Watson Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Margaret June Auckland
Individual Watson, Thomas Simpson Auckland
Directors

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

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