General information

Trilogy Natural Products Limited

Type: NZ Limited Company (Ltd)

9429037713850

New Zealand Business Number

935324

Company Number

Registered

Company Status

Trilogy Natural Products Limited (issued a business number of 9429037713850) was registered on 16 Nov 1998. 2 addresses are in use by the company: Level 6, Chelsea House, 85 Fort Street, Auckland Central, 1010 (type: physical, registered). Stanbeth House, Level 3, 22-28 Customs Street East, Auckland had been their registered address, up to 23 May 2016. Trilogy Natural Products Limited used more aliases, namely: Supercritical Extraction New Zealand Limited from 16 Nov 1998 to 08 May 2007. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Kanara Holdings Limited (an entity) located at 85 Fort Street, Auckland Central postcode 1010. Our database was last updated on 08 Apr 2024.

Current address	Type	Used since
Level 6, Chelsea House, 85 Fort Street, Auckland Central, 1010	Physical & registered & service	23 May 2016

Name	From	To
Trilogy Natural Products Limited	unknown	unknown
Supercritical Extraction New Zealand Limited	16 Nov 1998	08 May 2007

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Timothy James Balgarnie Narrow Neck, Auckland, 0624 Address used since 16 Mar 2023	Director	16 Mar 2023 - current
Felix Sebastian Danziger Pymble, Sydney, Nsw, 2073 Address used since 08 Aug 2018	Director	08 Aug 2018 - 16 Mar 2023
Sue Hogan Roseville, Sydney, Nsw, 2069 Address used since 11 Dec 2018	Director	11 Dec 2018 - 24 Mar 2022
Roy Alan Brown Nsw, 2225 Address used since 20 Apr 2018 Sydney, Nsw, 2000 Address used since 01 Jan 1970	Director	20 Apr 2018 - 09 Jul 2020
Michael Brandon Kerr Onehunga, Auckland, 1061 Address used since 27 Jun 2018	Director	27 Jun 2018 - 16 Jul 2018
Angela Faye Buglass Leamington, Cambridge, 3432 Address used since 20 Apr 2018	Director	20 Apr 2018 - 27 Jun 2018
Felix Sebastian Danziger Pymble, Nsw, 2073 Address used since 18 Apr 2018	Director	18 Apr 2018 - 20 Apr 2018
Yang Shi Chaoyang District, Beijing, 100027 Address used since 18 Apr 2018	Director	18 Apr 2018 - 20 Apr 2018
Geoffrey John Ross Herne Bay, Auckland, 1011 Address used since 12 Jul 2012	Director	17 Sep 2010 - 18 Apr 2018
Stephen John Sinclair Remuera, Auckland, 1050 Address used since 29 Nov 2013	Director	17 Sep 2010 - 18 Apr 2018
Angela Faye Buglass Leamington, Cambridge, 3432 Address used since 13 Oct 2014	Director	13 Oct 2014 - 18 Apr 2018
Sarah Jane Gibbs Karori, Wellington, Address used since 07 Jan 2010	Director	01 Jun 2000 - 17 Sep 2010
Catherine Anne De Groot Martinborough, South Wairarapa, 5741 Address used since 11 Aug 2010	Director	14 Aug 2002 - 17 Sep 2010
Garrick Robert Wells Heretaunea, Wellington, Address used since 16 Nov 1998	Director	16 Nov 1998 - 01 May 2007
Philip David Wells Hataitai, Wellington, Address used since 16 Nov 1998	Director	16 Nov 1998 - 14 Aug 2002

Addresses

Previous address	Type	Period
Stanbeth House, Level 3, 22-28 Customs Street East, Auckland, 1010	Registered & physical	14 Jan 2016 - 23 May 2016
Level 1, 116-118 Quay St, Auckland Central, Auckland, 1010	Registered & physical	18 Jul 2011 - 14 Jan 2016
Level 2, 142 Broadway, Newmarket, Auckland, 1023	Registered & physical	28 Sep 2010 - 18 Jul 2011
Level 2, Jacobsen Building, 191 Thorndon Quay, Wellington 6011	Registered	16 Jan 2010 - 28 Sep 2010
Level 2 Jacobsen Building, 191 Thorndon Quay, Thorndon, Wellington 6011	Physical	14 Jan 2010 - 28 Sep 2010
Level One -animates Building, 132-134 Old Hutt Rd, Thorndon, Wellington 6144	Physical	15 May 2007 - 14 Jan 2010
Level One -animates Building, 132-134 Old Hutt Rd, Thorndon, Wellington 6144	Registered	15 May 2007 - 16 Jan 2010
353 Fergusson Drive, Heretaunga, Wellington	Registered	12 Apr 2000 - 15 May 2007
353 Fergusson Drive, Heretaunga, Wellington	Physical	18 Nov 1998 - 18 Nov 1998
353 Fergusson Drive, Heretaunga, Wellington	Registered	16 Nov 1998 - 12 Apr 2000

Financial Data

Financial info

500000

Total number of Shares

June

Annual return filing month

13 Jun 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 500000

Shareholder Name	Address	Period
Kanara Holdings Limited Shareholder NZBN: 9429032182538 Entity (NZ Limited Company)	85 Fort Street Auckland Central 1010	20 Sep 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Independent Trust Company (2007) Ltd Other		08 May 2007 - 20 Sep 2010
De Groot, Catherine Ann Individual	Martinborough 5741	08 May 2007 - 20 Sep 2010
Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 Company Number: 1766325 Entity		22 Nov 2006 - 22 Nov 2006
Independent Trust Company (2006) Ltd Other		10 May 2007 - 20 Sep 2010
Wells Investments Limited Other		16 Nov 1998 - 23 Aug 2005
Null - Wells Investments Limited Other		16 Nov 1998 - 23 Aug 2005
Null - Independent Trust Company (2006) Ltd Other		10 May 2007 - 20 Sep 2010
Null - Independent Trust Company (2007) Ltd Other		08 May 2007 - 20 Sep 2010
Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 Company Number: 1766325 Entity		22 Nov 2006 - 22 Nov 2006
Wells, Pamela Orene Individual	Heretaunea Wellington	22 Nov 2006 - 22 Nov 2006
Gibbs, Sarah Jane Individual	Karori Wellington	22 Nov 2006 - 20 Sep 2010
Wells, Garrick Robert Individual	Heretaunea Wellington	22 Nov 2006 - 22 Nov 2006

Ultimate Holding Company

Effective Date	17 Apr 2018
Name	Citic Capital China Partners Iii, L.p.
Type	Limited Partnership
Ultimate Holding Company Number	2090514
Country of origin	KY
Address	Level 6, Chelsea House 85 Fort Street Auckland Central 1010

Location

Companies nearby

	Ecoya New Zealand Limited Level 6, Chelsea House
	Kanara Holdings Limited Level 6, Chelsea House
	Kakara Limited Level 6, Chelsea House
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	Scats Investments Limited Flat 15d, 1 Emily Place