Trimate Industries Limited was launched on 20 Nov 2009 and issued an NZ business number of 9429031755443. This registered LTD company has been run by 2 directors: Andrew Ross Maclennan - an active director whose contract started on 01 Dec 2009,
Kevin Joseph Covacich - an inactive director whose contract started on 20 Nov 2009 and was terminated on 01 Dec 2009.
According to BizDb's database (updated on 22 Feb 2024), the company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Up until 27 Jul 2011, Trimate Industries Limited had been using C/- Accounting North Ltd, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 698 shares are held by 3 entities, namely:
Maclennan Trustee Services Limited (an entity) located at Hauraki, Auckland postcode 0622,
Maclennan, Pamela Anne (an individual) located at Rd 1, Waitoki postcode 0871,
Maclennan, Andrew Ross (an individual) located at Rd 1, Waitoki postcode 0871.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Maclennan, Andrew Ross - located at Rd 1, Waitoki.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Maclennan, Pamela Anne, located at Rd 1, Waitoki (an individual).
Previous addresses
Address #1: C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Oct 2010 to 27 Jul 2011
Address #2: C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 21 Oct 2010 to 27 Sep 2011
Address #3: 2b/1 William Pickering Drive, Albany, North Shore City 0632 New Zealand
Physical & registered address used from 20 Nov 2009 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Maclennan Trustee Services Limited Shareholder NZBN: 9429030547926 |
Hauraki Auckland 0622 New Zealand |
26 Sep 2012 - |
| Individual | Maclennan, Pamela Anne |
Rd 1 Waitoki 0871 New Zealand |
27 Jan 2010 - |
| Individual | Maclennan, Andrew Ross |
Rd 1 Waitoki 0871 New Zealand |
27 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maclennan, Andrew Ross |
Rd 1 Waitoki 0871 New Zealand |
27 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maclennan, Pamela Anne |
Rd 1 Waitoki 0871 New Zealand |
27 Jan 2010 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Maclennan Trustee Services Limited Shareholder NZBN: 9429030547926 |
Hauraki Auckland 0622 New Zealand |
26 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Covacich, Kevin Joseph |
Torbay North Shore City 0630 New Zealand |
27 Jan 2010 - 26 Sep 2012 |
| Entity | Mulgan Nominees Limited Shareholder NZBN: 9429037806118 Company Number: 916428 |
27 Jan 2010 - 26 Sep 2012 | |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
20 Nov 2009 - 27 Jun 2010 | |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
20 Nov 2009 - 27 Jun 2010 | |
| Entity | Mulgan Nominees Limited Shareholder NZBN: 9429037806118 Company Number: 916428 |
27 Jan 2010 - 26 Sep 2012 |
Andrew Ross Maclennan - Director
Appointment date: 01 Dec 2009
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 19 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Aug 2015
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 01 Dec 2009
Address: Torbay, North Shore City, New Zealand
Address used since 20 Nov 2009
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