Triquestra International Limited
Type: NZ Limited Company (Ltd)Triquestra International Limited (issued a New Zealand Business Number of 9429034971543) was started on 01 Feb 2005. 4 addresses are in use by the company: 556 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 03 Jun 2022. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Alta Management Limited (an entity) located at Howick, Auckland postcode 2571. When considering the second group, a total of 1 shareholder holds 23% of all shares (exactly 23 shares); it includes
Brown, Kelly Maree (a director) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Baxter, Michael Paul, located at Ellerslie, Auckland (an individual). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-9 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Jun 2022 |
| 556 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 24 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Walker
Te Atatu Penninsula, Auckland, 0610
Address used since 25 May 2016 |
Director | 01 Feb 2005 - current |
|
Kelly Maree Brown
Point Chevalier, Auckland, 1022
Address used since 19 Aug 2014 |
Director | 01 Sep 2009 - current |
|
Graham Ellis Child
Rd 1, Whitford, 2571
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Miles Simon Bland
Rd 3, Cromwell, 9383
Address used since 31 May 2019
Rd 1, Silverdale, 0994
Address used since 25 May 2016 |
Director | 01 Feb 2005 - 15 Jul 2021 |
|
Lyn Margaret Walker
Te Atatu Peninsula, Auckland, 0610
Address used since 25 May 2016 |
Director | 01 Feb 2005 - 15 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 29 Aug 2014 - 03 Jun 2022 |
| C & A Accountants Limited, Level 1/14 Penrose Road, Penrose, Auckland | Physical & registered | 01 Feb 2005 - 29 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alta Management Limited Shareholder NZBN: 9429048633352 Entity (NZ Limited Company) |
Howick Auckland 2571 |
15 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kelly Maree Director |
Point Chevalier Auckland 1022 |
15 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Michael Paul Individual |
Ellerslie Auckland 1051 |
15 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Stephanie Individual |
Omiha Waiheke Island 1081 |
15 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Robert Dudley Individual |
Mount Eden Auckland 1024 |
04 Feb 2015 - current |
|
Walker, Raymond John Individual |
Te Atatu Peninsular Auckland 0610 |
01 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Lyn Margaret Individual |
Te Atatu Peninsular Auckland 0610 |
01 Feb 2005 - 15 Jul 2021 |
|
Walker, Lyn Margaret Individual |
Te Atatu Peninsular Auckland 0610 |
01 Feb 2005 - 15 Jul 2021 |
|
Walker, Lyn Margaret Individual |
Te Atatu Peninsular Auckland 0610 |
01 Feb 2005 - 15 Jul 2021 |
|
Bland, Miles Simon Individual |
Rd 3 Cromwell 9383 |
01 Feb 2005 - 15 Jul 2021 |
|
Kouznetsov, Alexei Individual |
Gulf Harbour Whangaparaoa 0930 |
01 Feb 2005 - 15 Jul 2021 |
|
Whittle, Michael John Individual |
Mt Albert Auckland |
01 Feb 2005 - 04 Feb 2015 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |