General information

Tri-linear Limited

Type: NZ Limited Company (Ltd)
9429031402781
New Zealand Business Number
3081166
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Tri-Linear Limited (issued an NZ business identifier of 9429031402781) was incorporated on 27 Aug 2010. 9 addresess are in use by the company: 8 Kiwi Street, Whakatane, Whakatane, 3120 (type: postal, office). 9 The Topdeck, Whitby, Porirua had been their registered address, until 25 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Muna Wilson, Mary Ann (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rooy, Timothy Frederick (a director) - located at Whakatane, Whakatane. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Tri-Linear Limited. Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
9 The Topdeck, Whitby, Porirua, 5024 Office & delivery 25 Apr 2019
163 Navigation Drive, Whitby, Porirua, 5024 Physical & registered & service 25 May 2021
8 Kiwi Street, Whakatane, Whakatane, 3120 Registered & service 02 Dec 2024
8 Kiwi Street, Whakatane, Whakatane, 3120 Postal & office & delivery 27 Apr 2025
Contact info
mayyoung88@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Frederick Rooy
Whakatane, Whakatane, 3120
Address used since 17 May 2021
Whitby, Porirua, 5024
Address used since 17 May 2021
Whitby, Porirua, 5024
Address used since 04 May 2016
Director 27 Aug 2010 - current
Mary Ann Rooy
Whakatane, Whakatane, 3120
Address used since 01 Dec 2024
Director 01 Dec 2024 - current
Addresses
Other active addresses
Type Used since
8 Kiwi Street, Whakatane, Whakatane, 3120 Postal & office & delivery 27 Apr 2025
Principal place of activity
9 The Topdeck , Whitby , Porirua , 5024
Previous address Type Period
9 The Topdeck, Whitby, Porirua, 5024 Registered & physical 12 May 2016 - 25 May 2021
32 Te Puia Drive, Aotea, Porirua, 5024 Physical 17 Apr 2015 - 12 May 2016
32 Te Puia Drive, Aotea, Porirua, 5024 Registered 02 May 2014 - 12 May 2016
15 Staithes Drive North, Whitby, Porirua, 5026 Registered 29 May 2013 - 02 May 2014
15 Staithes Drive North, Whitby, Porirua, 5026 Physical 29 May 2013 - 17 Apr 2015
138 Mana Esplanade, Mana, Porirua, 5026 Registered & physical 27 Apr 2011 - 29 May 2013
9 Saunders Close, Whitby, Porirua, 5024 Physical & registered 27 Aug 2010 - 27 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Muna Wilson, Mary Ann
Individual
Whakatane
Whakatane
3120
17 Feb 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rooy, Timothy Frederick
Director
Whakatane
Whakatane
3120
27 Aug 2010 - current
Location
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