Trimate Industries Limited
Type: NZ Limited Company (Ltd)Trimate Industries Limited (issued a business number of 9429031755443) was started on 20 Nov 2009. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). C/- Accounting North Ltd, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 27 Jul 2011. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 698 shares (69.8 per cent of shares), namely:
Maclennan Trustee Services Limited (an entity) located at Hauraki, Auckland postcode 0622,
Maclennan, Pamela Anne (an individual) located at Rd 1, Waitoki postcode 0871,
Maclennan, Andrew Ross (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Maclennan, Andrew Ross (an individual) - located at Rd 1, Waitoki. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maclennan, Pamela Anne, located at Rd 1, Waitoki (an individual). Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered | 27 Jul 2011 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & service | 27 Sep 2011 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ross Maclennan
Rd 1, Waitoki, 0871
Address used since 19 Oct 2018
Orewa, Orewa, 0931
Address used since 18 Aug 2015 |
Director | 01 Dec 2009 - current |
|
Kevin Joseph Covacich
Torbay, North Shore City,
Address used since 20 Nov 2009 |
Director | 20 Nov 2009 - 01 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 21 Oct 2010 - 27 Jul 2011 |
| C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical | 21 Oct 2010 - 27 Sep 2011 |
| 2b/1 William Pickering Drive, Albany, North Shore City 0632 | Physical & registered | 20 Nov 2009 - 21 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan Trustee Services Limited Shareholder NZBN: 9429030547926 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
26 Sep 2012 - current |
|
Maclennan, Pamela Anne Individual |
Rd 1 Waitoki 0871 |
27 Jan 2010 - current |
|
Maclennan, Andrew Ross Individual |
Rd 1 Waitoki 0871 |
27 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Andrew Ross Individual |
Rd 1 Waitoki 0871 |
27 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Pamela Anne Individual |
Rd 1 Waitoki 0871 |
27 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan Trustee Services Limited Shareholder NZBN: 9429030547926 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
26 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Covacich, Kevin Joseph Individual |
Torbay North Shore City 0630 |
27 Jan 2010 - 26 Sep 2012 |
|
Mulgan Nominees Limited Shareholder NZBN: 9429037806118 Company Number: 916428 Entity |
27 Jan 2010 - 26 Sep 2012 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
20 Nov 2009 - 27 Jun 2010 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
20 Nov 2009 - 27 Jun 2010 | |
|
Mulgan Nominees Limited Shareholder NZBN: 9429037806118 Company Number: 916428 Entity |
27 Jan 2010 - 26 Sep 2012 |
 |
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