Triple 888 Properties Limited, a registered company, was registered on 07 May 2008. 9429032799170 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 2 directors: Anne Doreen Robertson - an active director whose contract started on 07 May 2008,
Andrew Dylan Mcnabb - an active director whose contract started on 07 May 2008.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 4 Marine Parade, Orewa, 0931 (type: postal, office).
Triple 888 Properties Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address up until 30 Jan 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
4 Marine Parade, Orewa, 0931 New Zealand
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 28 May 2014 to 30 Jan 2015
Address #2: 4 Marine Parade, Orewa 0931 New Zealand
Registered address used from 07 May 2008 to 30 Jan 2015
Address #3: Level 1, Tenancy 3, Des Swann Drive, Takapuna 0622, Auckland New Zealand
Physical address used from 07 May 2008 to 28 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Robertson, Anne Doreen |
Orewa 0931 New Zealand |
07 May 2008 - |
| Individual | Clough, John |
Orewa 0931 New Zealand |
07 May 2008 - |
| Individual | Ross, Ian Robert |
55-65 Shortland St Auckland 1141 New Zealand |
07 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clough, John |
Orewa 0931 New Zealand |
07 May 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Robertson, Anne Doreen |
Orewa 0931 New Zealand |
07 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnabb, Andrew Dylan |
Durie Hill Wanganui New Zealand |
07 May 2008 - 12 Dec 2014 |
| Individual | Mcnabb, Murray Wallace |
Birkenhead Auckland New Zealand |
07 May 2008 - 12 Dec 2014 |
| Individual | Mcnabb, Andrew Dylan |
Durie Hill Wanganui New Zealand |
07 May 2008 - 12 Dec 2014 |
Anne Doreen Robertson - Director
Appointment date: 07 May 2008
Address: Orewa, Auckland, 0931 New Zealand
Address used since 03 May 2016
Andrew Dylan Mcnabb - Director
Appointment date: 07 May 2008
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 07 May 2008
Forrester Limited
4 Marine Parade
Ckouri Enterprises Limited
4 Marine Parade
Gisborne Endeavour Limited
4 Marine Parade
Nine Kauris Limited
4 Marine Parade
The Whangaparaoa Rotary Club Charitable Trust
C/o Eaves & Clarke Chartered Accountants
House Of Science Auckland
457b Hibiscu Coast Highway
Cabo Holdings Limited
499b Hibiscus Coast Highway
Emery Enterprises Limited
165a Centreway Road
Home Opportunity Limited
Po Box 543
Kiwi-cabins Limited
Orewa
Tautoru Properties Limited
27 William Hadlow Place
Wolfe In Green Clothing Limited
401 Hibiscus Coast Highway