Shortcuts

A W Trinder Limited

Type: NZ Limited Company (Ltd)
9429040193786
NZBN
167162
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 06 May 2013

A W Trinder Limited, a registered company, was incorporated on 03 Apr 1958. 9429040193786 is the NZ business number it was issued. This company has been supervised by 5 directors: Kerry James Hill - an active director whose contract began on 07 Nov 1996,
Philip Desmond Kirk - an active director whose contract began on 26 May 2009,
Michael Leigh Gabites - an inactive director whose contract began on 26 Sep 1989 and was terminated on 15 Apr 2010,
Gerald Edward Holland - an inactive director whose contract began on 26 Sep 1989 and was terminated on 02 Apr 2004,
Barry Hugh Don - an inactive director whose contract began on 26 Sep 1989 and was terminated on 07 May 2001.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
A W Trinder Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 06 May 2013.
A total of 627637 shares are allotted to 7 shareholders (3 groups). The first group includes 232254 shares (37%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 364987 shares (58.15%). Finally we have the next share allotment (30396 shares 4.84%) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Mar 2011 to 06 May 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Jun 2009 to 11 Mar 2011

Address: 2 Poutama Street, Richmond, Nelson

Physical address used from 30 Jun 1997 to 02 Jun 2009

Address: 2 Poutama Street, Richmond

Registered address used from 30 Jun 1997 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 627637

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 232254
Director Kirk, Philip Desmond Rd 1
Richmond
7081
New Zealand
Individual Kirk, Philippa Louise Rd 1
Richmond
7081
New Zealand
Entity (NZ Limited Company) Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Richmond
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 364987
Individual Hill, Kerry James Richmond
Nelson
7020
New Zealand
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Richmond
Individual Hill, Joanne Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 30396
Individual Holland, Grant Edward Brightwater
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Phillip Desmond Brightwater
Brightwater
7022
New Zealand
Entity Aw Trinder Holdings Limited
Shareholder NZBN: 9429034887615
Company Number: 1611326
Individual Gabites, Christine Maree Richmond
Nelson

New Zealand
Individual Holland, Gerald Edward Brightwater
Nelson
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Individual Holland, Grant Edward Richmond
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Individual Gabites, Michael Leigh Richmond

New Zealand
Individual Turner, Ian James 22 Oxford Street
Richmond, Nelson

New Zealand
Entity Aw Trinder Holdings Limited
Shareholder NZBN: 9429034887615
Company Number: 1611326
Individual Liddington, Derek Gene Rd 1
Brightwater
7091
New Zealand
Directors

Kerry James Hill - Director

Appointment date: 07 Nov 1996

Address: Richmond, Nelson, 7020 New Zealand

Address used since 25 Feb 2010


Philip Desmond Kirk - Director

Appointment date: 26 May 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 28 Apr 2016


Michael Leigh Gabites - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 15 Apr 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 25 Feb 2010


Gerald Edward Holland - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 02 Apr 2004

Address: Richmond,

Address used since 26 Sep 1989


Barry Hugh Don - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 07 May 2001

Address: Stoke,

Address used since 26 Sep 1989

Nearby companies

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