Trimtech Seating Limited
Type: NZ Limited Company (Ltd)Trimtech Seating Limited (issued a New Zealand Business Number of 9429035842026) was launched on 05 Aug 2003. 5 addresess are in use by the company: 14 Mana Place, Wiri, Auckland, 2104 (type: registered, physical). 201 Manukau Road, Epsom, Auckland had been their registered address, up until 10 Apr 2017. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 375000 shares (75% of shares), namely:
Demi Holdings Limited (an entity) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 125000 shares); it includes
Demi Holdings Limited (an entity) - located at Rd 1, Whitford. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Mana Place, Wiri, Auckland, 2104 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Mar 2017 |
| 14 Mana Place, Wiri, Auckland, 2104 | Registered & physical & service | 10 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
Graham Ellis Child
Whitford, 2571
Address used since 24 Oct 2020
Manurewa, Auckland, 2102
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Bryden Hendrik Cleary
Kingsland, Auckland, 1021
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
John Brydon Wilkinson
St Heliers, Auckland, 1071
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Mar 2020 |
|
Peter Joseph Cleary
Remuera,
Address used since 22 Oct 2008 |
Director | 05 Aug 2003 - 08 Dec 2015 |
|
Trevor Dwerryhouse
Gracemere, Hope Island, Gold Coast, Queensland, 4212
Address used since 13 Aug 2010 |
Director | 08 Dec 2006 - 21 Feb 2014 |
|
Marceline Borren
Epsom, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 08 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 201 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 01 Mar 2010 - 10 Apr 2017 |
| 201 Manukau Road, Epsom, Auckland | Physical & registered | 05 Aug 2003 - 01 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
05 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
05 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary Family Trust Other |
22 Oct 2008 - 27 Jun 2010 | |
|
Cleary, Peter Joseph Individual |
Remuera Auckland |
30 Oct 2008 - 15 Dec 2015 |
|
Null - Cleary Family Trust Other |
22 Oct 2008 - 27 Jun 2010 | |
|
Selina Systems Limited Shareholder NZBN: 9429039210449 Company Number: 473938 Entity |
05 Aug 2003 - 22 Oct 2008 | |
|
Cleary, Christina Wilhelmina Individual |
Remuera Auckland |
30 Oct 2008 - 15 Dec 2015 |
|
Selina Systems Limited Shareholder NZBN: 9429039210449 Company Number: 473938 Entity |
05 Aug 2003 - 22 Oct 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Demi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 141922 |
| Country of origin | NZ |
 |
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