Triple Plate Trustees Limited was registered on 26 Sep 2012 and issued an NZ business number of 9429030498228. This registered LTD company has been supervised by 2 directors: Rebecca Ann Ogg - an active director whose contract began on 26 Sep 2012,
Mark Daniel Hanes - an active director whose contract began on 29 Aug 2019.
According to BizDb's database (updated on 20 Mar 2024), this company registered 1 address: 12 Williamson Road, Rd 1, Hamilton, 3281 (type: registered, service).
Up to 08 Dec 2014, Triple Plate Trustees Limited had been using 6 Herbert Road, Queenwood, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Hanes, Mark Daniel (an individual) located at Harrowfield, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Ogg, Rebecca Ann - located at Harrowfield, Hamilton.
Principal place of activity
16 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 6 Herbert Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 04 Oct 2012 to 08 Dec 2014
Address #2: 6 Herbert Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Sep 2012 to 04 Oct 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Hanes, Mark Daniel |
Harrowfield Hamilton 3210 New Zealand |
26 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Ogg, Rebecca Ann |
Harrowfield Hamilton 3210 New Zealand |
26 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ogg, Rowan Mcpherson |
Havelock North Havelock North 4130 New Zealand |
26 Sep 2012 - 26 Nov 2019 |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
26 Sep 2012 - 26 Nov 2019 |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
26 Sep 2012 - 26 Nov 2019 |
Rebecca Ann Ogg - Director
Appointment date: 26 Sep 2012
Address: Gordonton, Hamilton, 3218 New Zealand
Address used since 28 Nov 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 28 Nov 2014
Mark Daniel Hanes - Director
Appointment date: 29 Aug 2019
Address: Rd 1, Hamilton, 3218 New Zealand
Address used since 28 Nov 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 29 Aug 2019
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