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Tri-court Flats Limited

Type: NZ Limited Company (Ltd)

9429040901787
NZBN

18950
Company Number

Registered
Company Status

Current address

156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 07 Nov 2022

Last updated: 07 Apr 2024

Tri-Court Flats Limited, a registered company, was registered on 15 Jul 1966. 9429040901787 is the NZ business identifier it was issued. The company has been managed by 15 directors: Bruce Douglas Rasmusen - an active director whose contract began on 22 Feb 2017,
Christine Ann Rasmusen - an active director whose contract began on 10 May 2017,
Herbert George Cantrick - an inactive director whose contract began on 16 Jul 2010 and was terminated on 19 Mar 2020,
Jeffrey Francis Howe - an inactive director whose contract began on 08 Apr 2016 and was terminated on 29 May 2017,
Clifford Graham Schreiber - an inactive director whose contract began on 28 Jan 2016 and was terminated on 10 Mar 2017.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (types include: registered, physical).
Tri-Court Flats Limited had been using 39 Victoria Avenue, Whanganui, Whanganui as their registered address up until 07 Nov 2022.
A total of 28520 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 9110 shares (31.94%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10500 shares (36.82%). Lastly the next share allocation (8910 shares 31.24%) made up of 2 entities.

Addresses

Previous addresses

Address: 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 13 Oct 2021 to 07 Nov 2022

Address: 166 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 25 Oct 2019 to 13 Oct 2021

Address: Unit A, 69 Taupo Quay, Wanganui, 4500 New Zealand

Physical & registered address used from 02 Mar 2017 to 25 Oct 2019

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Physical & registered address used from 03 Nov 2008 to 02 Mar 2017

Address: Quay Centre, 69 Taupo Quay, Wanganui

Physical address used from 01 Jul 1997 to 03 Nov 2008

Address: Provident Life Bldg, Ridgway St, Wanganui

Registered address used from 18 Dec 1992 to 03 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 28520

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 9110
Individual	Rasmusen, Christine Ann	Saint Johns Hill Whanganui 4501 New Zealand	29 May 2017 -
Director	Rasmusen, Bruce Douglas	Saint Johns Hill Whanganui 4501 New Zealand	10 Mar 2017 -
Shares Allocation #2 Number of Shares: 10500
Director	Rasmusen, Bruce Douglas	Saint Johns Hill Whanganui 4501 New Zealand	10 Mar 2017 -
Individual	Rasmusen, Christine Ann	Saint Johns Hill Whanganui 4501 New Zealand	29 May 2017 -
Shares Allocation #3 Number of Shares: 8910
Director	Rasmusen, Bruce Douglas	Saint Johns Hill Whanganui 4501 New Zealand	10 Mar 2017 -
Individual	Rasmusen, Christine Ann	Saint Johns Hill Whanganui 4501 New Zealand	29 May 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hart, Margerie Eveline	Wanganui New Zealand	06 Jan 2005 - 26 Jul 2010
Individual	Pedley, Wayne Godfrey	Wanganui	15 Jul 1966 - 06 Jan 2005
Individual	Schreiber, Clifford Graham	Whakatane Whakatane 3120 New Zealand	27 Jan 2016 - 10 Mar 2017
Individual	Smyth, Paula Jennifer	Sanson	15 Jul 1966 - 12 Apr 2016
Individual	Smyth, Lloyd John	Rd 17 Wanganui 4587 New Zealand	15 Jul 1966 - 12 Apr 2016
Individual	Wallis, Marie Campbell	Wanganui	15 Jul 1966 - 15 Dec 2004
Individual	Love, Susan Beryl Lavinia	Wanganui	21 Jun 2005 - 04 Oct 2006
Individual	Love, Raymond John	Wanganui	21 Jun 2005 - 04 Oct 2006
Individual	Howe, Jeffrey Francis	Wanganui Wanganui 4500 New Zealand	12 Apr 2016 - 29 May 2017
Individual	Pedley, Lance Stephen	Wanganui	15 Jul 1966 - 06 Jan 2005
Individual	Smyth, Kathleen Mary	Bulls	15 Jul 1966 - 04 Jun 2014
Individual	Eddison, Charles David George	Wanganui	15 Dec 2004 - 15 Dec 2004
Individual	Cantrick, Herbert George	Wanganui 4500 New Zealand	26 Jul 2010 - 18 May 2020
Individual	Schreiber, Alwyn Harold Rex	Wanganui New Zealand	23 Oct 2007 - 27 Jan 2016
Individual	Pedley, Doreen Maude	Wanganui	15 Jul 1966 - 06 Jan 2005

Directors

Bruce Douglas Rasmusen - Director

Appointment date: 22 Feb 2017

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 01 Feb 2022

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 22 Feb 2017

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 24 Oct 2018

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 01 Apr 2020

Christine Ann Rasmusen - Director

Appointment date: 10 May 2017

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 01 Feb 2022

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 10 May 2017

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 24 Oct 2018

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 01 Apr 2020

Herbert George Cantrick - Director (Inactive)

Appointment date: 16 Jul 2010

Termination date: 19 Mar 2020

Address: Wanganui, 4500 New Zealand

Address used since 09 Aug 2010

Jeffrey Francis Howe - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 29 May 2017

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 08 Apr 2016

Clifford Graham Schreiber - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 10 Mar 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Jan 2016

Lloyd John Smyth - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 08 Apr 2016

Address: Rd 17, Wanganui, 4587 New Zealand

Address used since 14 Aug 2014

Alwyn Harold Rex Schreiber - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 18 Dec 2015

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 21 Oct 2010

Kathleen Mary Smyth - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 14 Aug 2014

Address: Wanganui,

Address used since 20 Dec 2000

Margerie Eveline Hart - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 09 Aug 2010

Address: Wanganui, 4500 New Zealand

Address used since 01 Dec 2005

Raymond John Love - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 23 Oct 2007

Address: 10 Camrose Grove, Kingston, Wellington,

Address used since 27 Sep 2005

Doreen Maude Pedley - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 08 Dec 2005

Address: Wanganui,

Address used since 19 Jun 1989

Sharilyn Ellen Pedley - Director (Inactive)

Appointment date: 06 Jan 2005

Termination date: 08 Dec 2005

Address: Wanganui,

Address used since 06 Jan 2005

Charles David George Eddison - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 06 Jan 2005

Address: Wanganui,

Address used since 08 Nov 2004

Marie Campbell Wallis - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 08 Nov 2004

Address: Wanganui,

Address used since 19 Jun 1989

Marjorie Steven Cranshaw - Director (Inactive)

Appointment date: 19 Jun 1989

Termination date: 20 Dec 2000

Address: Wanganui,

Address used since 19 Jun 1989

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