Triton Distributors Limited

Triton Distributors Limited, a registered company, was started on 15 Jul 1985. 9429039831699 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is classified. The company has been run by 8 directors: Stephen Paul Merton - an active director whose contract started on 01 Jan 2003,
Tracy Jane Merton - an inactive director whose contract started on 01 Jan 2003 and was terminated on 04 Nov 2004,
John Douglas Bishop - an inactive director whose contract started on 28 Feb 1991 and was terminated on 01 Dec 2003,
Jillian Margaret Bishop - an inactive director whose contract started on 28 Feb 1991 and was terminated on 01 Dec 2003,
Beverley Rae Bishop - an inactive director whose contract started on 28 Feb 1991 and was terminated on 02 Feb 1996.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 12 Claypit Lane, New Lynn, Auckland, 0600 (types include: office, registered).
Triton Distributors Limited had been using 4A Bentinck Street, New Lynn, Auckland as their registered address up to 27 Feb 2018.
Past names used by the company, as we identified at BizDb, included: from 05 Jun 1992 to 28 Aug 2012 they were named Triton Music Limited, from 15 Jul 1985 to 05 Jun 1992 they were named Triton Securities Limited.
A total of 150000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 149900 shares (99.93 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.07 per cent).

Principal place of activity

12 Claypit Lane, New Lynn, Auckland, 0600 New Zealand

Previous addresses

Address #1: 4a Bentinck Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 20 Feb 2012 to 27 Feb 2018

Address #2: 28 C Portage Road, New Lynn, Auckland New Zealand

Registered address used from 04 Mar 2009 to 20 Feb 2012

Address #3: 28b Portage Road, New Lynn, Auckland

Registered address used from 01 Mar 2005 to 04 Mar 2009

Address #4: 2 Golf Road, Epsom, Auckland

Physical address used from 01 Mar 2005 to 07 Mar 2007

Address #5: 48 St Leonards Road, Epsom, Auckland

Physical address used from 01 Mar 2004 to 01 Mar 2005

Address #6: Same As Registered Office

Physical address used from 18 Feb 1999 to 01 Mar 2004

Address #7: -

Physical address used from 18 Feb 1999 to 18 Feb 1999

Address #8: 14e Vaga Place, Mairangi Bay, Auckland

Registered address used from 21 Feb 1997 to 01 Mar 2005

Address #9: 9 Marmion Street, Auckland 1

Registered address used from 12 Apr 1996 to 21 Feb 1997

Address #10: Level 16, 44 - 48 Emily Place, Auckland

Registered address used from 09 Mar 1995 to 12 Apr 1996

Address #11: 9 Marmion St, Auckland 1

Registered address used from 27 Aug 1992 to 09 Mar 1995

Previous Shareholders

Stephen Paul Merton - Director

Appointment date: 01 Jan 2003

Tracy Jane Merton - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 04 Nov 2004

John Douglas Bishop - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 01 Dec 2003

Jillian Margaret Bishop - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 01 Dec 2003

Beverley Rae Bishop - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 02 Feb 1996

Antony Paul Bishop - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 02 Feb 1996

Rosalie Joy Herrick - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 02 Feb 1996

Roger Bruce Herrick - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 19 Aug 1993