Triton Pacific Limited
Type: NZ Limited Company (Ltd)Triton Pacific Limited (issued a New Zealand Business Number of 9429031796712) was incorporated on 30 Mar 2004. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 55 8Th Avenue, Tauranga had been their registered address, until 02 Nov 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Gta Trustee L1 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harbour Trustee Services (Owens) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Owens, Douglas Charles (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Owens, Douglas Charles (an individual) - located at Tauriko, Tauranga. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 02 Nov 2017 |
| 5 Kelston Way, Tauriko, Tauranga, 3110 | Physical & service | 02 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Charles Owens
Tauriko, Tauranga, 3110
Address used since 23 Feb 2017 |
Director | 30 Mar 2004 - current |
|
Mohi-toma Robert Te Kapuarangi Owens
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Mohi-toma Robert Te Kapuarangi Owens
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 16 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 55 8th Avenue, Tauranga, 3110 | Registered | 31 Mar 2016 - 02 Nov 2017 |
| 556 Cameron Road, Tauranga | Physical | 30 Mar 2004 - 02 Nov 2017 |
| 556 Cameron Road, Tauranga | Registered | 30 Mar 2004 - 31 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gta Trustee L1 Limited Shareholder NZBN: 9429046822703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jun 2020 - current |
|
Harbour Trustee Services (owens) Limited Shareholder NZBN: 9429032010442 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
20 Mar 2019 - current |
|
Owens, Douglas Charles Individual |
Tauriko Tauranga 3110 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Douglas Charles Individual |
Tauriko Tauranga 3110 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 Entity |
20 Mar 2019 - 09 Jun 2020 | |
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
18 Oct 2010 - 20 Mar 2019 |
|
Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 Entity |
Tauranga 3110 |
20 Mar 2019 - 09 Jun 2020 |
|
Capamagian, Alistair William Individual |
Tauranga Tauranga 3110 |
18 Oct 2010 - 20 Mar 2019 |
|
Capamagian, Alistair William Individual |
Tauranga Tauranga 3110 |
18 Oct 2010 - 20 Mar 2019 |
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
18 Oct 2010 - 20 Mar 2019 |
 |
Mactor Limited 556 Cameron Road |
|
R & Fd Davies Limited 556 Cameron Road |
|
Landstaff Horticulture Limited 568 Cameron Road |
|
The Orphanage Trust 570 Cameron Road |
|
The Mission Centre Trust 570 Cameron Road |
|
Life Health & Development Programme 567 Cameron Road |