Wj & Dh Tribble Limited was incorporated on 23 Dec 2003 and issued a business number of 9429035633433. This registered LTD company has been managed by 2 directors: Diane Heather Tribble - an active director whose contract began on 23 Dec 2003,
Walter John Tribble - an active director whose contract began on 23 Dec 2003.
According to our information (updated on 18 Feb 2024), the company uses 1 address: 22 John Street, Whangarei, Whangarei, 0110 (types include: registered, service).
Until 01 May 2015, Wj & Dh Tribble Limited had been using Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 as their registered address.
BizDb identified old names for the company: from 23 Dec 2003 to 05 May 2004 they were named Wj & Dh Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tribble, Diane Heather (an individual) located at Rd 4, Russell postcode 0184.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tribble, Walter John - located at Rd 4, Russell.
Principal place of activity
3632b Russell Road, Russell, 0184 New Zealand
Previous addresses
Address #1: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand
Registered & physical address used from 28 Sep 2009 to 01 May 2015
Address #2: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka
Physical & registered address used from 31 Mar 2004 to 28 Sep 2009
Address #3: Graham Hawkes & Associates, Yamaha Centre Building, Mangawhai Road, Kaiwaka, Northland
Physical & registered address used from 23 Dec 2003 to 31 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tribble, Diane Heather |
Rd 4 Russell 0184 New Zealand |
23 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tribble, Walter John |
Rd 4 Russell 0184 New Zealand |
23 Dec 2003 - |
Diane Heather Tribble - Director
Appointment date: 23 Dec 2003
Address: Rd 4, Russell, 0184 New Zealand
Address used since 30 Apr 2020
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 13 Apr 2015
Walter John Tribble - Director
Appointment date: 23 Dec 2003
Address: Rd 4, Russell, 0184 New Zealand
Address used since 30 Apr 2020
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 13 Apr 2015
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