General information
Tridoc Limited
Type: NZ Limited Company (Ltd)9429039175151
New Zealand Business Number
485153
Company Number
Registered
Company Status
Tridoc Limited (issued an NZ business number of 9429039175151) was registered on 15 Oct 1990. 4 addresses are in use by the company: Office 10 Spencer House Mall, 31 Dunmore Street,, Wanaka, Wanaka, 9305 (type: registered, physical). Office 14 Spencer House, 31 Dunmore Street,, Wanaka, Wanaka had been their registered address, up until 11 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Highet, William Ronald (an individual) located at Hillcrest, Auckland postcode 0627,
Highet, Ruth Margaret (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Road North, Lindale, Paraparaumu, 5032 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2012 |
| Office 10 Spencer House Mall, 31 Dunmore Street,, Wanaka, Wanaka, 9305 | Registered & physical & service | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Margaret Highet
Wanaka, Wanaka, 9305
Address used since 13 May 2019
Hataitai, Wellington, 6021
Address used since 26 May 2008 |
Director | 15 Oct 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 14 Spencer House, 31 Dunmore Street,, Wanaka, Wanaka, 9305 | Registered & physical | 23 Feb 2022 - 11 Apr 2022 |
| Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 | Registered & physical | 21 Mar 2016 - 23 Feb 2022 |
| Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 | Registered & physical | 28 Oct 2014 - 21 Mar 2016 |
| Main Road North Lindale, Paraparaumu, 5032 | Physical & registered | 22 May 2012 - 28 Oct 2014 |
| C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Physical & registered | 03 Jun 2008 - 22 May 2012 |
| 26 Rata Road, Hataitai, Wellington | Registered & physical | 31 May 2002 - 03 Jun 2008 |
| 40 Mitchell Street, Brooklyn, Wellington | Physical | 15 May 1998 - 15 May 1998 |
| 21 Jefferson Street, Brooklyn, Wellington 2 | Physical | 15 May 1998 - 31 May 2002 |
| 40 Mitchell Street, Brooklyn, Wellington | Registered | 15 May 1998 - 31 May 2002 |
| 48b Wright Street, Kelburn, Wellington | Registered | 11 Mar 1994 - 15 May 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highet, William Ronald Individual |
Hillcrest Auckland 0627 |
26 Apr 2018 - current |
|
Highet, Ruth Margaret Individual |
Wanaka Wanaka 9305 |
15 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highet, William Robert Individual |
Hillcrest Auckland 0627 |
16 Dec 2013 - 26 Apr 2018 |
|
Null - Kinneswood Trust Other |
16 Dec 2013 - 16 Dec 2013 | |
|
Highet, Alan Geoffrey Individual |
Kelburn Wellington |
15 Oct 1990 - 16 Dec 2013 |
|
Kinneswood Trust Other |
16 Dec 2013 - 16 Dec 2013 |
Location
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|
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|
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|
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