Triparte Holdings Limited
Type: NZ Limited Company (Ltd)Triparte Holdings Limited (issued a New Zealand Business Number of 9429038853005) was started on 16 Jun 1993. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Dec 2013. Triparte Holdings Limited used other aliases, namely: Whytes Pharmacy Limited from 19 Jul 1993 to 29 Feb 2008, Wadham Goodman Shelf Company 18 Limited (16 Jun 1993 to 19 Jul 1993). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Whyte, Alistair Bruce (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Whyte, Gaynor Rosalind Hall (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 05 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gaynor Rosalind Hall Whyte
Hokowhitu, Palmerston North, 4410
Address used since 29 Nov 2017
Hokowhitu, Palmerston North, 4410
Address used since 18 Jul 2013 |
Director | 15 Jul 1993 - current |
|
Alistair Bruce Whyte
Hokowhitu, Palmerston North, 4410
Address used since 29 Nov 2017
Hokowhitu, Palmerston North, 4410
Address used since 18 Jul 2013 |
Director | 15 Jul 1993 - current |
|
Richard Robert Worker
Palmerston North,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 15 Jul 1993 |
|
Mark Rutherford Wadham
Palmerston North,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 15 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 04 Dec 2012 - 05 Dec 2013 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 04 Oct 2010 - 04 Dec 2012 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered & physical | 10 Nov 2008 - 04 Oct 2010 |
| Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North | Physical | 19 Jul 2001 - 19 Jul 2001 |
| 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North | Physical | 19 Jul 2001 - 10 Nov 2008 |
| Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North | Registered | 19 Jul 2001 - 10 Nov 2008 |
| Coopers & Lybrand, Civic Centre, The Square, Palmerston North | Registered | 23 Nov 1998 - 19 Jul 2001 |
| Coopers & Lybrand, Civic Centre, The Square, Palmerston North | Physical | 01 Jul 1997 - 19 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Alistair Bruce Individual |
Hokowhitu Palmerston North 4410 |
29 Nov 2004 - current |
|
Whyte, Gaynor Rosalind Hall Individual |
Hokowhitu Palmerston North 4410 |
29 Nov 2004 - current |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
03 Nov 2006 - 22 Jun 2012 | |
|
Worker, Richard Individual |
Palmerston North |
29 Nov 2004 - 27 Jun 2010 |
|
Whyte, Alistair Bruce Individual |
Hokowhitu Palmerston North 4410 |
16 Jun 1993 - 06 Jun 2013 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
03 Nov 2006 - 22 Jun 2012 | |
|
Whyte, Gaynor Rosalind Hall Individual |
Hokowhitu Palmerston North 4410 |
16 Jun 1993 - 06 Jun 2013 |
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