General information

A W Trinder Limited

Type: NZ Limited Company (Ltd)
9429040193786
New Zealand Business Number
167162
Company Number
Registered
Company Status

A W Trinder Limited (issued an NZ business identifier of 9429040193786) was started on 03 Apr 1958. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 06 May 2013. 627637 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 232254 shares (37% of shares), namely:
Kirk, Philip Desmond (a director) located at Rd 1, Richmond postcode 7081,
Kirk, Philippa Louise (an individual) located at Rd 1, Richmond postcode 7081,
Oxford Street Trustees (2014) Limited (an entity) located at Richmond, Nelson. When considering the second group, a total of 3 shareholders hold 58.15% of all shares (exactly 364987 shares); it includes
Knapps Lawyers Trustee Company 2004 (No.2) Limited (an entity) - located at Richmond,
Hill, Kerry James (an individual) - located at Richmond, Nelson,
Hill, Joanne (an individual) - located at Richmond, Nelson. The next group of shareholders, share allotment (30396 shares, 4.84%) belongs to 1 entity, namely:
Holland, Grant Edward, located at Brightwater, Nelson (an individual). Our data was updated on 10 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 06 May 2013
Directors
Name and Address Role Period
Kerry James Hill
Richmond, Nelson, 7020
Address used since 25 Feb 2010
Director 07 Nov 1996 - current
Philip Desmond Kirk
Rd 1, Richmond, 7081
Address used since 28 Apr 2016
Director 26 May 2009 - current
Michael Leigh Gabites
Richmond, Nelson, 7020
Address used since 25 Feb 2010
Director 26 Sep 1989 - 15 Apr 2010
Gerald Edward Holland
Richmond,
Address used since 26 Sep 1989
Director 26 Sep 1989 - 02 Apr 2004
Barry Hugh Don
Stoke,
Address used since 26 Sep 1989
Director 26 Sep 1989 - 07 May 2001
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 11 Mar 2011 - 06 May 2013
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 02 Jun 2009 - 11 Mar 2011
2 Poutama Street, Richmond, Nelson Physical 30 Jun 1997 - 02 Jun 2009
2 Poutama Street, Richmond Registered 30 Jun 1997 - 02 Jun 2009
Financial Data
Financial info
627637
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 232254
Shareholder Name Address Period
Kirk, Philip Desmond
Director
Rd 1
Richmond
7081
17 May 2016 - current
Kirk, Philippa Louise
Individual
Rd 1
Richmond
7081
12 Apr 2010 - current
Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Entity (NZ Limited Company)
Richmond
Nelson
01 May 2017 - current
Shares Allocation #2 Number of Shares: 364987
Shareholder Name Address Period
Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Entity (NZ Limited Company)
Richmond
23 Feb 2006 - current
Hill, Kerry James
Individual
Richmond
Nelson
7020
01 Mar 2004 - current
Hill, Joanne
Individual
Richmond
Nelson
7020
23 Feb 2006 - current
Shares Allocation #3 Number of Shares: 30396
Shareholder Name Address Period
Holland, Grant Edward
Individual
Brightwater
Nelson
23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Phillip Desmond
Individual
Brightwater
Brightwater
7022
03 Apr 2006 - 17 May 2016
Aw Trinder Holdings Limited
Shareholder NZBN: 9429034887615
Company Number: 1611326
Entity
23 Feb 2006 - 23 Feb 2006
Gabites, Christine Maree
Individual
Richmond
Nelson
23 Feb 2006 - 25 Feb 2011
Holland, Gerald Edward
Individual
Brightwater
Nelson
01 Mar 2004 - 15 Jul 2005
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
12 Apr 2010 - 01 May 2017
Holland, Grant Edward
Individual
Richmond
03 Apr 1958 - 15 Jul 2005
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
12 Apr 2010 - 01 May 2017
Gabites, Michael Leigh
Individual
Richmond
01 Mar 2004 - 25 Feb 2011
Turner, Ian James
Individual
22 Oxford Street
Richmond, Nelson
23 Feb 2006 - 25 Feb 2011
Aw Trinder Holdings Limited
Shareholder NZBN: 9429034887615
Company Number: 1611326
Entity
23 Feb 2006 - 23 Feb 2006
Liddington, Derek Gene
Individual
Rd 1
Brightwater
7091
22 May 2015 - 15 Dec 2017
Location
Companies nearby
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street