Trilect Services Limited
Type: NZ Limited Company (Ltd)Trilect Services Limited (issued a New Zealand Business Number of 9429037625955) was started on 23 Mar 1999. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, until 12 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Mcinally, Owen James (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Mcinally, Peter Owen (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service | 13 Nov 2012 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 12 Apr 2013 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen James Mcinally
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - current |
|
Peter Owen Mcinally
East Tamaki Heights, Auckland, 2016
Address used since 30 Oct 2020
Pakuranga Heights, Auckland, 2010
Address used since 24 Sep 2013 |
Director | 12 Dec 2000 - current |
|
James Michael Mcinally
Rd 3, Drury, 2579
Address used since 08 Oct 2014 |
Director | 12 Dec 2000 - 14 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 13 Nov 2012 - 12 Apr 2013 |
| 187 Pakuranga Road, Pakuranga, Manukau, 2010 | Registered & physical | 20 Apr 2011 - 13 Nov 2012 |
| Stanford Foster Limited, Chartered Accountant, 187 Pakuranga Road, Pakuranga | Physical | 19 Apr 2007 - 20 Apr 2011 |
| Stanford Foster Limited, 187 Pakuranga Road, Pakuranga | Registered | 19 Apr 2007 - 20 Apr 2011 |
| G C Foster & Co (c A), 187 Pakuranga Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 19 Apr 2007 |
| G C Foster & Co (c A), 187 Pakuranga Road, Pakuranga, Auckland | Physical | 23 Mar 1999 - 19 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinally, Owen James Individual |
Bucklands Beach Auckland |
23 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinally, Peter Owen Individual |
East Tamaki Heights Auckland 2016 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinally, James Michael Individual |
Bucklands Beach Auckland |
26 Apr 2004 - 24 Mar 2015 |
 |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
|
Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
|
Heat Seekers Limited Unit 11, 135 Cryers Road |