Tripark Farms Limited
Type: NZ Limited Company (Ltd)Tripark Farms Limited (NZBN 9429038496196) was incorporated on 03 Apr 1996. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 09 Mar 2020. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (1% of shares), namely:
Parker, Grant Selwyn (an individual) located at Rd 2, Kaitaia postcode 0482. In the second group, a total of 3 shareholders hold 98% of all shares (19600 shares); it includes
Parker, Karen Nicola (an individual) - located at Rd 2, Kaitaia,
Parker, Grant Selwyn (an individual) - located at Rd 2, Kaitaia,
Tripark Trustee Limited (an entity) - located at Rd 2, Kaitaia. The next group of shareholders, share allotment (200 shares, 1%) belongs to 1 entity, namely:
Parker, Karen Nicola, located at Rd 2, Kaitaia (an individual). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Selwyn Parker
Kaitaia, 0482
Address used since 29 Jan 2020
Kaitaia, 0482
Address used since 30 Mar 2016 |
Director | 03 Apr 1996 - current |
|
Karen Nicola Parker
Kaitaia, 0493
Address used since 29 Jan 2020
Kaitaia, 0493
Address used since 30 Mar 2016 |
Director | 03 Apr 1996 - current |
|
Colin Neil Trigg
Peria, R D 2, Kaitaia,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 16 Dec 2003 |
|
Delwyn Maree Trigg
Peria, R D 2, Kaitaia,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 16 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 10 Sep 2014 - 09 Mar 2020 |
| 9-11 Reyburn Street, Whangarei, 0110 | Physical & registered | 04 Apr 2011 - 10 Sep 2014 |
| 6 Redan Road, Kaitaia | Registered | 12 Apr 2000 - 04 Apr 2011 |
| 6 Redan Road, Kaitaia | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Bray Cormack & Dow, 6 Redan Road, Kaitaia | Physical | 03 Apr 1996 - 04 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Grant Selwyn Individual |
Rd 2 Kaitaia 0482 |
03 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Karen Nicola Individual |
Rd 2 Kaitaia 0482 |
03 Apr 1996 - current |
|
Parker, Grant Selwyn Individual |
Rd 2 Kaitaia 0482 |
03 Apr 1996 - current |
|
Tripark Trustee Limited Shareholder NZBN: 9429030659315 Entity (NZ Limited Company) |
Rd 2 Kaitaia 0482 |
31 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Karen Nicola Individual |
Rd 2 Kaitaia 0482 |
03 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Erika Dale Individual |
Nelson |
26 Aug 2009 - 31 Aug 2012 |
|
Thomson, Ronald Stuart Individual |
Nelson |
26 Aug 2009 - 31 Aug 2012 |
|
Trigg, Colin Neil Individual |
Peria, R D 2 Kaitaia |
22 Mar 2004 - 22 Mar 2004 |
|
Trigg, Delwyn Maree Individual |
Peria, R D 2 Kaitaia |
22 Mar 2004 - 22 Mar 2004 |
|
Dow, Lynnette Anne Individual |
Cable Bay |
22 Mar 2004 - 22 Mar 2004 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |