Triclad Holdings Limited
Type: NZ Limited Company (Ltd)Triclad Holdings Limited (NZBN 9429030730908) was started on 03 Apr 2012. 8 addresess are currently in use by the company: Po Box 643, Cambridge, Cambridge, 3450 (type: postal, office). 175 Victoria Street, Cambridge had been their physical address, until 16 Jun 2016. Triclad Holdings Limited used more names, namely: Tri-Clad Holdings Limited from 27 Mar 2012 to 03 Apr 2012. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Marston, Roseanne Elizabeth (an individual) located at Cambridge, Cambridge postcode 3493. When considering the second group, a total of 3 shareholders hold 79.8 per cent of all shares (798 shares); it includes
Calvert, Grant John (an individual) - located at Cambridge, Cambridge,
Marston, Roseanne Elizabeth (a director) - located at Cambridge, Cambridge,
Marston, Robert John (a director) - located at Cambridge, Cambridge. Next there is the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Mcinally, Andrew Paul, located at Glenview, Hamilton (an individual). Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Peake Road, Cambridge, Cambridge, 3493 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jun 2016 |
| 115 Peake Road, Cambridge, Cambridge, 3493 | Registered & physical & service | 16 Jun 2016 |
| Po Box 643, Cambridge, Cambridge, 3450 | Postal | 03 Jun 2022 |
| 8 Quail Place, Hamilton Lake, Hamilton, 3204 | Office & delivery | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosanne Elizabeth Marston
Cambridge, Cambridge, 3493
Address used since 01 Jun 2016 |
Director | 03 Apr 2012 - current |
|
Robert John Marston
Cambridge, Cambridge, 3493
Address used since 01 Jun 2016 |
Director | 03 Apr 2012 - current |
|
Roseanne Elizabeth Marston
Cambridge, Cambridge, 3493
Address used since 01 Jun 2016 |
Director | 03 Apr 2012 - current |
|
Andrew Paul Mcinally
Glenview, Hamilton, 3206
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - current |
| Type | Used since | |
|---|---|---|
| 8 Quail Place, Hamilton Lake, Hamilton, 3204 | Office & delivery | 03 Jun 2022 |
| 8 Quail Place , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 175 Victoria Street, Cambridge, 3434 | Physical & registered | 01 Aug 2012 - 16 Jun 2016 |
| 30 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 03 Apr 2012 - 01 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marston, Roseanne Elizabeth Individual |
Cambridge Cambridge 3493 |
03 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Cambridge Cambridge 3434 |
03 Apr 2012 - current |
|
Marston, Roseanne Elizabeth Director |
Cambridge Cambridge 3493 |
03 Apr 2012 - current |
|
Marston, Robert John Director |
Cambridge Cambridge 3493 |
03 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinally, Andrew Paul Individual |
Glenview Hamilton 3206 |
16 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marston, Robert John Individual |
Cambridge Cambridge 3493 |
03 Apr 2012 - current |
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