Tristar Construction Limited
Type: NZ Limited Company (Ltd)Tristar Construction Limited (issued an NZ business number of 9429032902617) was incorporated on 14 Mar 2008. 12 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 27 May 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Duffin, John Robert (an individual) located at Remuera, Auckland,
Ql Corporate Trustee Co Limited (an entity) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Ql Corporate Trustee Co Limited (an entity) - located at Orakei, Auckland,
Walsh, Stephen Adrian (an individual) - located at Parnell, Auckland. Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Records & other (Address for Records) | 14 Mar 2008 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2010 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Records | 20 May 2010 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Physical & service & registered | 27 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Adrian Walsh
Parnell, Auckland, 1052
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - current |
|
John Robert Duffin
Remuera, Auckland, 1050
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - current |
| Type | Used since | |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau | Physical & service & registered | 27 May 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records & shareregister | 26 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 14 Mar 2008 - 27 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffin, John Robert Individual |
Remuera Auckland |
14 Mar 2008 - current |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
14 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
14 Mar 2008 - current |
|
Walsh, Stephen Adrian Individual |
Parnell Auckland |
14 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voight, Kevin Barry Individual |
Papamoa Beach Papamoa 3118 |
04 Feb 2010 - 31 Mar 2021 |
 |
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|
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