Tritoflex Distributors Limited

Tritoflex Distributors Limited was started on 06 Oct 1953 and issued a business number of 9429040950600. The registered LTD company has been run by 4 directors: David Jaquiery - an active director whose contract began on 20 Nov 1989,
David Jonathan Jaquiery - an active director whose contract began on 20 Nov 1989,
Phillip Jaquiery - an inactive director whose contract began on 08 Sep 1992 and was terminated on 30 Aug 2002,
David Coss - an inactive director whose contract began on 08 Sep 1992 and was terminated on 30 Aug 2002.
According to our information (last updated on 08 Mar 2024), this company filed 1 address: 40 Main Road, Tawa, Wellington, 5028 (type: postal, office).
Up to 04 Sep 2014, Tritoflex Distributors Limited had been using 361 Takapu Road, Takapu Valley, Wellington as their physical address.
BizDb found other names for this company: from 06 Oct 1953 to 22 Feb 2013 they were named Sterling Distributors Limited.
A total of 60000 shares are issued to 7 groups (8 shareholders in total). In the first group, 18930 shares are held by 1 entity, namely:
Jaquiery Ventures Limited (an entity) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 31.95 per cent shares (exactly 19170 shares) and includes
Jaquiery, David Jonathan - located at Takapu Valley, Wellington.
The next share allocation (5000 shares, 8.33%) belongs to 2 entities, namely:
Juchnowicz, Mark Philip, located at Tawa, Wellington (an individual),
Juchnowicz, Fiona Marie, located at Tawa, Wellington (an individual). Tritoflex Distributors Limited is classified as "Waterproofing of buildings" (business classification E329990).

Principal place of activity

40 Main Road, Tawa, Wellington, 5028 New Zealand

Previous addresses

Address #1: 361 Takapu Road, Takapu Valley, Wellington, 5028 New Zealand

Physical & registered address used from 14 Sep 2012 to 04 Sep 2014

Address #2: 361 Takapu Road, Nth Grenada, Wellington, 5028 New Zealand

Registered address used from 23 Aug 2006 to 14 Sep 2012

Address #3: 361 Takapu Rd, Takapu Valley, Wellington Nth New Zealand

Physical address used from 04 Sep 2003 to 14 Sep 2012

Address #4: Same As Registered Office Address

Physical address used from 31 Oct 2000 to 04 Sep 2003

Address #5: Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #6: Grant Thornton, 120 Victoria Street, Wellington

Registered address used from 31 Oct 2000 to 23 Aug 2006

Address #7: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington

Registered address used from 20 Apr 1994 to 31 Oct 2000

Address #8: 7-11 Dixon Street, Wellington

Registered address used from 24 Sep 1992 to 20 Apr 1994

Previous Shareholders

David Jaquiery - Director

Appointment date: 20 Nov 1989

David Jonathan Jaquiery - Director

Appointment date: 20 Nov 1989

Phillip Jaquiery - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 30 Aug 2002

David Coss - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 30 Aug 2002