Triramplathor Gp Limited was registered on 14 Nov 2012 and issued a number of 9429030439962. The registered LTD company has been run by 14 directors: Karen Anne Marshall - an active director whose contract started on 14 Nov 2012,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Philippe Antoine Lenz - an active director whose contract started on 06 Nov 2014,
James Peabody Parker - an active director whose contract started on 06 Nov 2014,
Karen Ruth Enid Bell - an active director whose contract started on 19 Jan 2016.
According to BizDb's database (last updated on 11 Jan 2022), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 18 Jun 2020, Triramplathor Gp Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 29 Oct 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Nov 2012 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2012 - |
Karen Anne Marshall - Director
Appointment date: 14 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Nov 2012
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Philippe Antoine Lenz - Director
Appointment date: 06 Nov 2014
Address: Soral, 1286 Switzerland
Address used since 06 Nov 2014
James Peabody Parker - Director
Appointment date: 06 Nov 2014
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 06 Nov 2014
Karen Ruth Enid Bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Karen Ruth Enid Modolo-bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Erika Valery Emilie Waterhouse-giller - Director
Appointment date: 22 Feb 2017
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Annick D. - Director
Appointment date: 14 Mar 2017
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 17 Aug 2017
Address: Geneva, CH-1207 Switzerland
Address used since 17 Aug 2017
Benjamin Thomas Lumsdon - Director
Appointment date: 13 Mar 2018
Address: Nyon, 1260 Switzerland
Address used since 13 Mar 2018
Claudia Shan - Director
Appointment date: 28 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2018
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 12 Mar 2018
Address: Nyon, 1260 Switzerland
Address used since 06 Nov 2014
Veronica Anna Marx - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 28 Apr 2017
Address: Vesenaz, Collonge-bellerive, 1222 Switzerland
Address used since 06 Nov 2014
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 31 May 2016
Address: Gland, 1196 Switzerland
Address used since 19 Jan 2016
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