TRELLICK RETAIL INNOVATION LIMITED

NZBN: 9429033935737
Trellick Retail Innovation Limited was incorporated on 15 August 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7237 days.
 
 
NZ Business Number
9429033935737
Company Number
1853698
Company Name
TRELLICK RETAIL INNOVATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 August 2006 (Tuesday)
Status
Registered
Status History
Registered as of 15 August 2006 (Tuesday)
Registered Office
Offices of Bellingham Wallace
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 15 August 2006 (Tuesday) to 28 July 2008 (Monday)
C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki
From 28 July 2008 (Monday) to 7 May 2010 (Friday)
C/-bdo Spicers Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
From 7 May 2010 (Friday) to 12 July 2012 (Thursday)
C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ
From 12 July 2012 (Thursday) to 25 March 2013 (Monday)
470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

From 15 August 2006 (Tuesday) to 28 July 2008 (Monday)
C/-bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki
From 28 July 2008 (Monday) to 7 May 2010 (Friday)
C/-bdo Spicers Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki
From 7 May 2010 (Friday) to 12 July 2012 (Thursday)
C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ

Company Directors

Appointed on 17 February 2009
Christopher John MORRISON
7 Farrar Street, Grey Lynn, Auckland, NZ, 1021
Appointed on 15 August 2006
Mike MURPHY
Flat 9, 123 Owens Road, Epsom, Auckland, NZ, 1023

Company Shareholders 6 share parcels

Shares Allocation 1
60100 shares (4.55%)

Richard James MAHER
126 Scenic Drive, Titirangi, Auckland
Shares Allocation 2
60100 shares (4.55%)

Matthew Richard MAHER
722a Mount Eden Road, Mount Eden, Auckland
Shares Allocation 3
312378 shares (23.63%)

Company No.: 3715138
NZBN: 9429030808720
MK TRUSTEE 2012 LIMITED
105 The Terrace, Wellington Central, Wellington

Deborah Anne CAIRNS
7 Farrar Street, Grey Lynn, Auckland

Christopher John MORRISON
7 Farrar Street, Grey Lynn, Auckland
Shares Allocation 4
84993 shares (6.43%)

Rachael ARMSTRONG
1 Westmere Crescent, Westmere, Auckland

Jonathan TEMPLEMAN
1 Westmere Crescent, Westmere, Auckland
Shares Allocation 5
174192 shares (13.17%)

Christopher STEVENS
2 Derwent Street, Western Springs, Auckland

Dorinda STEVENS
2 Derwent Street, Western Springs, Auckland
Shares Allocation 6
630437 shares (47.68%)

Mike MURPHY
Flat 9, 123 Owens Road, Epsom, Auckland
 
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