Tristel New Zealand Limited
Type: NZ Limited Company (Ltd)Tristel New Zealand Limited (NZBN 9429032561456) was started on 13 Oct 2008. 5 addresess are currently in use by the company: 23 Birch Avenue, Judea, Tauranga, 3110 (type: postal, office). Hanger 10 Jean Batten Drive, Tauranga Airport, Tauranga had been their registered address, up until 04 Apr 2011. Tristel New Zealand Limited used other aliases, namely: Stella Performance Limited from 13 Oct 2008 to 20 Dec 2010. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares). "Detergent wholesaling" (ANZSIC F332325) is the classification the Australian Bureau of Statistics issued to Tristel New Zealand Limited. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical & service | 04 Apr 2011 |
| 23 Birch Avenue, Judea, Tauranga, 3110 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Justine Gaye Beale
Bethlehem, Tauranga, 3110
Address used since 08 Mar 2016 |
Director | 01 Jul 2010 - current |
| Elizabeth D. | Director | 01 Jul 2010 - current |
| Matt S. | Director | 28 Feb 2025 - current |
| Paul S. | Director | 13 Oct 2008 - 08 Apr 2024 |
|
Mark Robert Fraundorfer
Anchorage Apartments, 36 Victoria Road, Mount Maunganui, 3116
Address used since 08 Mar 2016 |
Director | 12 Nov 2008 - 13 Dec 2020 |
|
Paul Martin Barnes
Amersham, Bucks Hp6 5qd, England,
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 01 Jul 2010 |
| 23 Birch Avenue , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Hanger 10 Jean Batten Drive, Tauranga Airport, Tauranga | Registered | 10 May 2010 - 04 Apr 2011 |
| Grant Thornton, 152 Fanshawe St, Auckland | Registered | 27 Apr 2010 - 10 May 2010 |
| Hanger As 10, Jean Batten Drive, Tauranga Airport, Tauranga | Physical | 27 Apr 2010 - 04 Apr 2011 |
| C/-coopers Limited, Level 6 Harrington House, 32 Harington Street, Tauranga 3110 | Physical & registered | 11 Feb 2009 - 27 Apr 2010 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 13 Oct 2008 - 11 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristel Plc Other (Other) |
13 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tristel Solutions Limited |
| Type | Publically Listed |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
 |
Stella Performance Limited 23 Birch Avenue |
|
Tauranga Faithway Ministries Trust 19 Amber Crescent |
|
City Way Trust 19 Amber Crescent |
|
Tauranga Hardware & Plumbing Limited 29 Birch Avenue |
|
Judea Auto Repairs Limited 11 Amber Cres |
|
Bay Mechanics Limited 20 Palm Grove |
|
Cleanthings.co.nz Limited 97 Great South Road |
|
Pro Nature Group Limited 66 Quadrant Road |
|
Amazing Cleanall Limited 287 School Road |
|
Reinol NZ Northland Limited 194 Fairway Drive |
|
Yaw NZ Limited Level 3, 6 Show Place |
|
Bluefin Trading Limited 12 Terracotta Drive |