General information
Trident Systems General Partner Limited
Type: NZ Limited Company (Ltd)9429030503311
New Zealand Business Number
4026259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691005 - Agricultural Research Activities
Industry classification codes with description
Trident Systems General Partner Limited (issued an NZ business number of 9429030503311) was started on 26 Sep 2012. 5 addresess are in use by the company: Level 12, 7 Waterloo Quay, Wellington, 6011 (type: office, delivery). Level 6, 135 Victoria Street, Wellington had been their physical address, up to 28 Apr 2022. 312913 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 6910 shares (2.21% of shares), namely:
Icp Inshore Ace Limited Partnership (an entity) located at 47-53 The Esplanade, Gisborne 4010. In the second group, a total of 1 shareholder holds 3.2% of all shares (10001 shares); it includes
Star Fish Supply Limited (an entity) - located at 308 Queen Street East, Hastings. Next there is the third group of shareholders, share allocation (1000 shares, 0.32%) belongs to 1 entity, namely:
Egmont Seafoods Limited, located at New Plymouth (an entity). "Agricultural research activities" (business classification M691005) is the category the Australian Bureau of Statistics issued to Trident Systems General Partner Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 297, Wellington, Wellington, 6140 | Postal | 23 Sep 2019 |
| Floor 12, 7 Waterloo Quay, Wellington, 6011 | Registered & physical & service | 28 Apr 2022 |
| Level 12, 7 Waterloo Quay, Wellington, 6011 | Office & delivery | 06 Sep 2022 |
Contact info
64 4 3854005
Phone (Phone)
accounts@tridentsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@tridentsystems.co.nz
Email
www.tridentsystems.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Lawson
Brooklyn, Wellington, 6021
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - current |
|
Stephen Barry Tarrant
Birkenhead, Auckland, 0626
Address used since 06 Sep 2018
Mairangi Bay, Auckland, 0630
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - current |
|
Darryn John Shaw
Pleasant Point, 7903
Address used since 01 Sep 2019
Pleasant Point, 7903
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 18 Dec 2020
Monaco, Nelson, 7011
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Maru David Samuels
Mount Wellington, Auckland, 1060
Address used since 06 Sep 2018
Wattle Downs, Auckland, 2103
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Jeremy Hugh Howie Fleming
Stanley Point, Auckland, 0624
Address used since 06 Sep 2018
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 11 Mar 2020 |
|
Mark Ngata
Kaiti, Gisborne, 4010
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 14 Dec 2015 |
|
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2013 |
Director | 26 Sep 2012 - 10 Mar 2015 |
|
Thomas Bowden Birdsall
Remuera, Auckland, 1050
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 12 Feb 2013 |
Addresses
Principal place of activity
| Level 12 , 7 Waterloo Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Victoria Street, Wellington, 6011 | Physical & registered | 09 Oct 2014 - 28 Apr 2022 |
| 74 Cambridge Terrace, Wellington, 6011 | Registered & physical | 27 Sep 2013 - 09 Oct 2014 |
| 74 Cambridge Terrace, Wellington, 6021 | Registered & physical | 26 Sep 2012 - 27 Sep 2013 |
Financial Data
Financial info
312913
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6910
| Shareholder Name | Address | Period |
|---|---|---|
|
Icp Inshore Ace Limited Partnership Entity |
47-53 The Esplanade Gisborne 4010 |
26 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 10001
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Fish Supply Limited Shareholder NZBN: 9429037758523 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
26 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Entity (NZ Limited Company) |
New Plymouth 4310 |
26 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Maritime Limited Shareholder NZBN: 9429040190570 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
26 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 2316
| Shareholder Name | Address | Period |
|---|---|---|
|
Fast Lobster Holdings Limited Shareholder NZBN: 9429033457857 Entity (NZ Limited Company) |
Sawyers Bay Port Chalmers 9023 |
02 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne Fisheries 1955 Limited Shareholder NZBN: 9429040282923 Entity (NZ Limited Company) |
Gisborne |
26 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 3205
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Fishing Limited Shareholder NZBN: 9429039275622 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
26 Sep 2012 - current |
Shares Allocation #8 Number of Shares: 3705
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahungunu Asset Holding Company Limited Shareholder NZBN: 9429034779989 Entity (NZ Limited Company) |
Pandora Napier 4110 |
26 Sep 2012 - current |
Shares Allocation #9 Number of Shares: 8403
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatham Islands Quota Holdings Limited Shareholder NZBN: 9429038720321 Entity (NZ Limited Company) |
Chatham Island Chatham Islands 8016 |
26 Sep 2012 - current |
Shares Allocation #10 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Fisheries Limited Shareholder NZBN: 9429000006767 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
26 Sep 2012 - current |
Shares Allocation #11 Number of Shares: 83924
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Fishing Limited Shareholder NZBN: 9429039275622 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
26 Sep 2012 - current |
Shares Allocation #12 Number of Shares: 25855
| Shareholder Name | Address | Period |
|---|---|---|
|
Charisma Developments Limited Shareholder NZBN: 9429038720802 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
26 Sep 2012 - current |
Shares Allocation #13 Number of Shares: 133094
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Investments Limited Shareholder NZBN: 9429040906416 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
26 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttelton Trawling Co Limited Shareholder NZBN: 9429040370255 Company Number: 138295 Entity |
26 Sep 2012 - 02 Nov 2017 | |
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
26 Sep 2012 - 16 Aug 2019 | |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
26 Sep 2012 - 02 Aug 2019 | |
|
Urwin And Company Limited Shareholder NZBN: 9429040269788 Company Number: 154323 Entity |
Bluff |
26 Sep 2012 - 02 Aug 2019 |
|
Fisheries (2019) Limited Shareholder NZBN: 9429040701011 Company Number: 56407 Entity |
26 Sep 2012 - 16 Aug 2019 | |
|
Lyttelton Trawling Co Limited Shareholder NZBN: 9429040370255 Company Number: 138295 Entity |
26 Sep 2012 - 02 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Trident Systems Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2568302 |
| Country of origin | NZ |
| Address |
Level 6, 135 Victoria Street Wellington 6011 |
Location
Companies nearby
 |
New Zealand Shipwreck Welfare Trust Level 6 |
|
Cra 9 Industry Association Incorporated Eagle Technology House |
|
Cra 6 Industry Association Incorporated Eagle Technology House |
|
Cra 4 Industry Association Incorporated Eagle Technology House |
|
Pauamac 4 Industry Association Incorporated Level 7 |
|
Tairawhiti Rock Lobster Industry Association Incorporated Eagle Technology House |
Similar companies
|
New Zealand Phosphate Company Limited Level 2 |
|
Arrk Limited 2 Scott Avenue |
|
Ecoagrilogic Limited 37a Moreton Road |
|
Aginnovations Limited 25 Colombo Street |
|
Applied Research Solutions Limited 233 Broadway Avenue |
|
Agsci Communications Limited 19 Woodstock Place |