Tripod Contracting Limited
Type: NZ Limited Company (Ltd)Tripod Contracting Limited (issued a New Zealand Business Number of 9429039187505) was registered on 05 Nov 1990. 4 addresses are currently in use by the company: 413 Pollen Street, Thames (type: physical, service). C/- Rowe Williams, 413 Pollen Street, Thames had been their registered address, until 17 Oct 2006. Tripod Contracting Limited used more aliases, namely: Pollen Street Pharmacy Limited from 15 May 2008 to 15 Oct 2020, Goldfields Pharmacy Limited (05 Nov 1990 to 15 May 2008). 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Gage-Brown, Keryn Janet (an individual) located at Waiomu, Thames, R D 5 (A Shares). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames | Registered | 17 Oct 2006 |
| Williams & Gibbons Ltd, 413 Pollen Street, Thames | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Apr 2009 |
| 413 Pollen Street, Thames | Physical & service | 22 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Keryn Janet Gage-brown
Rd 5, Thames, 3575
Address used since 07 Apr 2010 |
Director | 05 Nov 1990 - current |
|
Susan Jane Clarke
Te Puna, Tauranga R D 6,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 26 Apr 2002 |
|
Michael Mcrae Sandlant
Tauranga,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 26 Apr 2002 |
|
Gary Robert Ware
Tauranga,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 26 Apr 2002 |
|
Graeme John Spiers
Tauranga,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 09 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/- Rowe Williams, 413 Pollen Street, Thames | Registered | 04 Dec 2002 - 17 Oct 2006 |
| Goldfields Pharmacy Ltd, 615 Thames Coast Road, Waiomu, Thames R D 5 | Registered | 28 May 2002 - 04 Dec 2002 |
| Goldfields Pharmacy Ltd, 615 Thames Coast Road, Waiomu, Thames R D 5 | Physical | 28 May 2002 - 22 Apr 2009 |
| Goldfields Pharmacy, Goldfields Mall, 100 Mary Street, Thames | Registered & physical | 27 May 2002 - 28 May 2002 |
| 12 Elizabeth Street, Tauranga | Registered | 15 Jul 1999 - 27 May 2002 |
| 12 Elizabeth Street, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical | 01 Jul 1997 - 27 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gage-brown, Keryn Janet Individual |
Waiomu Thames, R D 5 (a Shares) |
05 Nov 1990 - current |
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |