General information
Tripp Andrews Surveyors Limited
Type: NZ Limited Company (Ltd)9429039871213
New Zealand Business Number
265090
Company Number
Registered
Company Status
M692240 - Land Surveying Service
Industry classification codes with description
Tripp Andrews Surveyors Limited (NZBN 9429039871213) was registered on 27 Mar 1985. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, 203 Queen Street, Auckland had been their registered address, up until 19 Sep 2019. Tripp Andrews Surveyors Limited used more names, namely: Tripp Andrews & Partners Limited from 05 Feb 1987 to 16 Jan 2012, Tyrone Enterprises Limited (27 Mar 1985 to 05 Feb 1987). 18000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 4490 shares (24.94% of shares), namely:
C.s. and E.j. Walsh Family Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Walsh, Enrica Janine (an individual) located at Hobsonville, Auckland postcode 0616,
Walsh, Christopher Simon (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 24.94% of all shares (4490 shares); it includes
Kotahi Trustee Limited (an entity) - located at Onehunga. Moving on to the third group of shareholders, share allocation (4490 shares, 24.94%) belongs to 2 entities, namely:
Markham & Partners Trustee Company Limited, located at Newmarket, Auckland (an entity),
Rowe, John William Stuart, located at Remuera, Auckland (a director). "Land surveying service" (business classification M692240) is the category the ABS issued to Tripp Andrews Surveyors Limited. Businesscheck's database was last updated on 01 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann-maree Elizabeth Wallace
Meadowbank, Auckland, 1072
Address used since 20 Oct 2021
Remuera, Auckland, 1050
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
|
John William Stuart Rowe
Remuera, Auckland, 1050
Address used since 20 Oct 2021
Remuera, Auckland, 1050
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Jack Cameron Macdonald
Onehunga, Auckland, 1061
Address used since 11 Oct 2022
Onehunga, Auckland, 1061
Address used since 20 Oct 2021
Ponsonby, Auckland, 1011
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Christopher Simon Walsh
Hobsonville, Auckland, 0616
Address used since 20 Oct 2021
Wattle Downs, Auckland, 2103
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Doug Barton
Mount Wellington, Auckland, 1060
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 20 Apr 2020 |
|
Peter John Nicholls
Remuera, Auckland, 1541
Address used since 19 Jan 2016 |
Director | 22 Apr 1992 - 21 Jun 2016 |
|
Carl David Stougie
St Heliers, Auckland, 1071
Address used since 19 Jan 2016 |
Director | 22 Apr 1992 - 21 Jun 2016 |
|
John Phillip Henderson
Howick, Auckland,
Address used since 07 Aug 2001 |
Director | 07 Aug 2001 - 03 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Dec 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 22 Nov 2013 - 16 Dec 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 04 Dec 2012 - 22 Nov 2013 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 04 Dec 2012 - 16 Dec 2014 |
| Level 10, 203 Queen Street, Auckland | Physical & registered | 28 Oct 2006 - 04 Dec 2012 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 21 Mar 2005 - 28 Oct 2006 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckalnd | Registered | 14 May 1997 - 21 Mar 2005 |
| Level 7, Sil House, 44-52 Wellesley Street, Auckland | Physical | 14 May 1997 - 21 Mar 2005 |
Financial Data
Financial info
18000
Total number of Shares
September
Annual return filing month
12 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4490
| Shareholder Name | Address | Period |
|---|---|---|
|
C.s. And E.j. Walsh Family Trustees Limited Shareholder NZBN: 9429042333906 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
08 Jun 2020 - current |
|
Walsh, Enrica Janine Individual |
Hobsonville Auckland 0616 |
08 Jun 2020 - current |
|
Walsh, Christopher Simon Director |
Hobsonville Auckland 0616 |
08 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 4490
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotahi Trustee Limited Shareholder NZBN: 9429048009096 Entity (NZ Limited Company) |
Onehunga 1061 |
08 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 4490
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Aug 2018 - current |
|
Rowe, John William Stuart Director |
Remuera Auckland 1050 |
28 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, John William Stuart Director |
Remuera Auckland 1050 |
28 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Christopher Simon Director |
Hobsonville Auckland 0616 |
08 Jun 2020 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jack Cameron Director |
Onehunga Auckland 1061 |
08 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Ann-maree Elizabeth Director |
Meadowbank Auckland 1072 |
28 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 4490
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
28 Jun 2016 - current |
|
Wallace, Ann-maree Elizabeth Director |
Meadowbank Auckland 1072 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Timothy Individual |
Parnell Auckland 1052 |
27 Mar 1985 - 20 Nov 2017 |
|
Te Au, Jason Individual |
Mount Wellington Auckland 1060 |
28 Jun 2016 - 08 Jun 2020 |
|
Nicholls, Peter Individual |
Remuera Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Stougie, Catherine Edith Individual |
Kohimarama |
27 Mar 1985 - 28 Jun 2016 |
|
Stougie, Catherine Individual |
St Heliers Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Nicholls, Peter Individual |
Remuera Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Stougie, Carl Individual |
St Heliers Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Burcher, Timothy Individual |
Parnell Auckland 1052 |
27 Mar 1985 - 20 Nov 2017 |
|
Prichard, Jessica Helen Individual |
Remuera Auckland 1050 |
28 Jun 2016 - 21 Aug 2018 |
|
Henderson, John Individual |
Howick Auckland |
27 Mar 1985 - 24 Sep 2008 |
|
Barton, Doug Individual |
Mount Wellington Auckland 1060 |
28 Jun 2016 - 08 Jun 2020 |
|
Stougie, Carl David Individual |
St Heliers Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Henderson, John Phillip Individual |
Howick Auckland |
27 Mar 1985 - 05 Mar 2009 |
|
Nicholls, Peter Individual |
Remuera Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Nicholls, Peter John Individual |
Remuera Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Burcher, Timothy Individual |
Parnell Auckland 1052 |
27 Mar 1985 - 20 Nov 2017 |
|
Henderson, Christine Individual |
Howick Auckland |
27 Mar 1985 - 24 Sep 2008 |
|
Stougie, Carl David Individual |
St Heliers Auckland |
05 Mar 2009 - 08 Dec 2014 |
|
Watson, Angela Kaye Individual |
Mount Wellington Auckland 1060 |
28 Jun 2016 - 08 Jun 2020 |
|
Stougie, Carl Individual |
St Heliers Auckland |
27 Mar 1985 - 28 Jun 2016 |
|
Cole-baker, Roger Individual |
Howick Auckland |
27 Mar 1985 - 24 Sep 2008 |
Location
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