Tripp Andrews Surveyors Limited

Tripp Andrews Surveyors Limited was registered on 27 Mar 1985 and issued a business number of 9429039871213. This registered LTD company has been managed by 8 directors: Ann-Maree Elizabeth Wallace - an active director whose contract started on 28 Jan 2016,
John William Stuart Rowe - an active director whose contract started on 16 Jun 2016,
Jack Cameron Macdonald - an active director whose contract started on 20 Apr 2020,
Christopher Simon Walsh - an active director whose contract started on 20 Apr 2020,
Doug Barton - an inactive director whose contract started on 16 Jun 2016 and was terminated on 20 Apr 2020.
As stated in BizDb's information (updated on 01 Aug 2023), this company registered 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2019, Tripp Andrews Surveyors Limited had been using Floor 1, 103 Carlton Gore Road, 203 Queen Street, Auckland as their registered address.
BizDb identified former names used by this company: from 05 Feb 1987 to 16 Jan 2012 they were named Tripp Andrews & Partners Limited, from 27 Mar 1985 to 05 Feb 1987 they were named Tyrone Enterprises Limited.
A total of 18000 shares are allocated to 8 groups (12 shareholders in total). As far as the first group is concerned, 4490 shares are held by 3 entities, namely:
C.s. and E.j. Walsh Family Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Walsh, Enrica Janine (an individual) located at Hobsonville, Auckland postcode 0616,
Walsh, Christopher Simon (a director) located at Hobsonville, Auckland postcode 0616.
The 2nd group consists of 1 shareholder, holds 24.94% shares (exactly 4490 shares) and includes
Kotahi Trustee Limited - located at Onehunga.
The third share allotment (4490 shares, 24.94%) belongs to 2 entities, namely:
Markham & Partners Trustee Company Limited, located at Newmarket, Auckland (an entity),
Rowe, John William Stuart, located at Remuera, Auckland (a director). Tripp Andrews Surveyors Limited was classified as "Land surveying service" (ANZSIC M692240).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Dec 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 22 Nov 2013 to 16 Dec 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 04 Dec 2012 to 22 Nov 2013

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 04 Dec 2012 to 16 Dec 2014

Address: Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Oct 2006 to 04 Dec 2012

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Physical & registered address used from 21 Mar 2005 to 28 Oct 2006

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckalnd

Registered address used from 14 May 1997 to 21 Mar 2005

Address: Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical address used from 14 May 1997 to 21 Mar 2005

Previous Shareholders

Ann-maree Elizabeth Wallace - Director

Appointment date: 28 Jan 2016

John William Stuart Rowe - Director

Appointment date: 16 Jun 2016

Jack Cameron Macdonald - Director

Appointment date: 20 Apr 2020

Christopher Simon Walsh - Director

Appointment date: 20 Apr 2020

Doug Barton - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 20 Apr 2020

Peter John Nicholls - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 21 Jun 2016

Carl David Stougie - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 21 Jun 2016

John Phillip Henderson - Director (Inactive)

Appointment date: 07 Aug 2001

Termination date: 03 Mar 2009