General information
Triway Limited
Type: NZ Limited Company (Ltd)9429037709907
New Zealand Business Number
936011
Company Number
Registered
Company Status
Triway Limited (NZBN 9429037709907) was registered on 30 Nov 1998. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). W E Mallet, 5 Hunt Street, Whangarei had been their registered address, until 14 Dec 2007. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25 per cent of shares), namely:
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110,
Taylor, Steven George (an individual) located at Hikurangi postcode 0181,
Aukett, Tracey Joanne (a director) located at Hikurangi postcode 0181. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Maq Trustees 2021 Limited (an entity) - located at Whangarei,
Freeman, Andrea Karen (an individual) - located at Rd 1, Parua Bay,
Freeman, Harley (a director) - located at Rd 1, Parua Bay. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 14 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Michael Freeman
Rd 4, Whangarei, 0142
Address used since 11 Nov 2015
Rd 4, Parua Bay, 0174
Address used since 14 Nov 2019 |
Director | 30 Nov 1998 - current |
|
Harley Freeman
Rd 1, Parua Bay, 0192
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Tracey Joanne Aukett
Hikurangi, 0181
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Allan William Delaney
Rd 6, Whangarei, 0176
Address used since 13 Nov 2017
Glenbervie, Whangarei, 0181
Address used since 11 Nov 2015 |
Director | 30 Nov 1998 - 18 Jul 2022 |
|
Peter John Allan
Northcote, Auckland,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 06 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| W E Mallet, 5 Hunt Street, Whangarei | Registered | 12 Apr 2000 - 14 Dec 2007 |
| W E Mallet, 5 Hunt Street, Whangarei | Physical | 30 Nov 1998 - 14 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
12 May 2022 - current |
|
Taylor, Steven George Individual |
Hikurangi 0181 |
12 May 2022 - current |
|
Aukett, Tracey Joanne Director |
Hikurangi 0181 |
12 May 2022 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
12 May 2022 - current |
|
Freeman, Andrea Karen Individual |
Rd 1 Parua Bay 0192 |
12 May 2022 - current |
|
Freeman, Harley Director |
Rd 1 Parua Bay 0192 |
12 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, William Edward Individual |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
|
Mallett, William Edward Individual |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
|
Allan & Mallett Trustees Mm, Allan F/t Marion Margaret And William Ed Individual |
Whangarei |
30 Nov 1998 - 27 Jul 2004 |
|
Freeman & Mallett Trstes Of Freeman F/t, Philip Michael And William Edward Individual |
Whangarei |
30 Nov 1998 - 03 Oct 2005 |
|
Mallett, William Edward Individual |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
|
Delaney, Elaine Joan Individual |
Rd 6 Whangarei 0176 |
27 Jul 2004 - 12 May 2022 |
|
Delaney,delaney & Mallett A&edelaney F/t, Allan, Elaine And William Individual |
Whangarei |
30 Nov 1998 - 27 Jul 2004 |
|
Delaney, Allan William Individual |
Rd 6 Whangarei 0176 |
27 Jul 2004 - 12 May 2022 |
|
Delaney, Allan William Individual |
Rd 6 Whangarei 0176 |
27 Jul 2004 - 12 May 2022 |
|
Mallett, William Edward Individual |
Whangarei |
27 Jul 2004 - 27 Jul 2004 |
|
Freeman, Marion Joy Individual |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
|
Freeman, Marion Joy Individual |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
|
Freeman, Philip Michael Individual |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
03 Oct 2005 - 12 May 2022 |
|
Delaney, Elaine Joan Individual |
Rd 6 Whangarei 0176 |
27 Jul 2004 - 12 May 2022 |
|
Itl Trustees 2005 Limited Shareholder NZBN: 9429034850435 Company Number: 1617617 Entity |
1st Floor 5 Hunt Street, Whangarei |
03 Oct 2005 - 12 May 2022 |
|
Delaney, Elaine Joan Individual |
Rd 6 Whangarei 0176 |
27 Jul 2004 - 12 May 2022 |
|
Delaney, Allan William Individual |
Rd 6 Whangarei 0176 |
27 Jul 2004 - 12 May 2022 |
|
Allan & Mallett Trustees Pj Allan F/t, Peter John And William Edward Individual |
Whangarei |
30 Nov 1998 - 27 Jul 2004 |
|
Freeman, Philip Michael Individual |
5 Hunt Street Whangarei |
27 Jul 2004 - 03 Oct 2005 |
Location
Companies nearby
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |