Tri S Management Limited
Type: NZ Limited Company (Ltd)Tri S Management Limited (issued a business number of 9429031279567) was launched on 13 Dec 2010. 2 addresses are in use by the company: 10 Bisley Road, Enderley, Hamilton, 3214 (type: physical, registered). 1088E Victoria Street, Whitiora, Hamilton had been their physical address, up until 12 Mar 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Chiefs Rugby Club Limited Partnership (an other) located at Enderley, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Bay Of Plenty Rugby Union Incorporated (an entity) - located at 81 Truman Road, Mount Maunganui. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Counties Manukau Rugby Football Union (Incorporated), located at Franklin Road, Pukekohe (an entity). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Bisley Road, Enderley, Hamilton, 3214 | Physical & registered & service | 12 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mathew Wilson
Rd 3, Hamilton, 3283
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - current |
|
Michael Walter Rogers
Ohauiti, Tauranga, 3112
Address used since 10 May 2011 |
Director | 10 May 2011 - current |
|
Carl Edward Moon
Hamilton East, Hamilton, 3216
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Michael James Collins
Raglan, Raglan, 3225
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 25 May 2023 |
|
Blair Foote
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 19 Mar 2021 |
|
Andrew William Flexman
Rd3, Hamilton, 3283
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 08 Sep 2017 |
|
Andrew Rhys Maddock
Waiuku, Waiuku, 2123
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 30 Jun 2017 |
|
Graham Maxwell Bowen
Rd 1, Cambridge, 3493
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 01 Apr 2015 |
|
Gary John Dawson
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 01 Dec 2013 |
|
Jeremy Peter Curragh
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1088e Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 10 Mar 2016 - 12 Mar 2021 |
| 556 Angelsea Street, Whitiora, Hamilton, 3240 | Physical & registered | 31 May 2012 - 10 Mar 2016 |
| 468 Tristram Street, Whitiora, Hamilton, 3200 | Physical & registered | 13 Dec 2010 - 31 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiefs Rugby Club Limited Partnership Other (Other) |
Enderley Hamilton 3214 |
14 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Plenty Rugby Union Incorporated Entity |
81 Truman Road Mount Maunganui |
13 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Counties Manukau Rugby Football Union (incorporated) Entity |
Franklin Road Pukekohe |
13 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Rugby Union Incorporated Entity |
Hamilton |
13 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiefs Limited Shareholder NZBN: 9429037394974 Company Number: 1009845 Entity |
13 Dec 2010 - 14 May 2015 | |
|
Chiefs Limited Shareholder NZBN: 9429037394974 Company Number: 1009845 Entity |
13 Dec 2010 - 14 May 2015 |
 |
Sd Legal Trustees Limited 1088 Victoria Street |
|
Sd Legal Limited 1088 Victoria Street |
|
Spencer Moore Trust Limited 1088 Victoria Street |
|
Alexander Campbell Trust Limited 1088 Victoria Street |
|
Zurich Investments Limited 1088 Victoria Street |
|
Isaben Limited 1088 Victoria Street |