Triple R Lifestyles Limited was registered on 19 Jan 2011 and issued an NZBN of 9429031247115. This registered LTD company has been run by 5 directors: Sharron Dawn Willmore - an active director whose contract began on 14 Aug 2021,
Karen Maree Warner - an active director whose contract began on 26 May 2023,
Lynda Rosaleen Van Kooten - an inactive director whose contract began on 14 Aug 2021 and was terminated on 20 Oct 2022,
Jacqualine Therese Gibbes - an inactive director whose contract began on 19 Jan 2011 and was terminated on 01 Apr 2022,
Richard Elias Cuthbert - an inactive director whose contract began on 19 Jan 2011 and was terminated on 23 Jun 2011.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 70 Nancy Street, Takapau, 4203 (types include: postal, office).
Up until 28 Nov 2011, Triple R Lifestyles Limited had been using 199 Elsthorpe Road, Rd 2, Otane as their registered address.
A total of 100 shares are allotted to 19 groups (26 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Maxwell, Michael James (an individual) located at Takapau, Takapau postcode 4203.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Larrington, David John - located at Takapau, Takapau.
The 3rd share allotment (5 shares, 5%) belongs to 2 entities, namely:
Adam, Barry James, located at Takapau, Takapau (an individual),
Adam, Linda Mary, located at Takapau, Takapau (an individual). Triple R Lifestyles Limited is categorised as "Recreation ground operation - except sporting" (ANZSIC R892240).
Principal place of activity
70 Nancy Street, Takapau, Takapau, 4203 New Zealand
Previous address
Address #1: 199 Elsthorpe Road, Rd 2, Otane, 4277 New Zealand
Registered & physical address used from 19 Jan 2011 to 28 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Maxwell, Michael James |
Takapau Takapau 4203 New Zealand |
20 May 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Larrington, David John |
Takapau Takapau 4203 New Zealand |
03 Apr 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Adam, Barry James |
Takapau Takapau 4203 New Zealand |
19 Mar 2022 - |
Individual | Adam, Linda Mary |
Takapau Takapau 4203 New Zealand |
19 Mar 2022 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Warner, Craig Duncan John |
Takapau Takapau 4203 New Zealand |
30 Nov 2021 - |
Individual | Warner, Karen Maree |
Takapau Takapau 4203 New Zealand |
30 Nov 2021 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Godwin, Sandra |
Takapau Takapau 4203 New Zealand |
30 Oct 2021 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Cramond, Bevan |
Takapau Takapau 4203 New Zealand |
27 Oct 2015 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Mcfadgen, Lorraine Gay |
Takapau Takapau 4203 New Zealand |
30 Oct 2021 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Nagle, Gavin |
Takapau Takapau 4203 New Zealand |
30 Oct 2021 - |
Individual | Nagle, Joanne |
Takapau Takapau 4203 New Zealand |
30 Oct 2021 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Mcnally, Phillip |
Takapau Takapau 4203 New Zealand |
05 Mar 2021 - |
Shares Allocation #10 Number of Shares: 5 | |||
Individual | Van Kooten, Willem Abraham |
Takapau Takapau 4203 New Zealand |
26 Oct 2020 - |
Individual | Van Kooten, Lynda Rosaleen |
Takapau Takapau 4203 New Zealand |
26 Oct 2020 - |
Shares Allocation #11 Number of Shares: 5 | |||
Individual | Potter, Keith William |
Takapau Takapau 4203 New Zealand |
27 Oct 2015 - |
Shares Allocation #12 Number of Shares: 5 | |||
Individual | Everitt, Neal George |
Takapau Takapau 4203 New Zealand |
31 Oct 2017 - |
Shares Allocation #13 Number of Shares: 5 | |||
Individual | Gerrish, Rosemary Joy |
Takapau Takapau 4203 New Zealand |
17 Apr 2018 - |
Individual | Gerrish, Neil Edward |
Takapau Takapau 4203 New Zealand |
17 Apr 2018 - |
Shares Allocation #14 Number of Shares: 5 | |||
Individual | Clough, Owen Robert |
Takapau Takapau 4203 New Zealand |
27 Oct 2015 - |
Individual | Clough, Kaye |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - |
Shares Allocation #15 Number of Shares: 5 | |||
Individual | Hill, Rodney David |
Takapau Takapau 4203 New Zealand |
09 Feb 2017 - |
Shares Allocation #16 Number of Shares: 5 | |||
Individual | Steedman, Kevin Nigel |
Takapau Takapau 4203 New Zealand |
31 Oct 2017 - |
Shares Allocation #17 Number of Shares: 5 | |||
Individual | Taylor, Elaine |
Takapau Takapau 4203 New Zealand |
31 Mar 2019 - |
Shares Allocation #18 Number of Shares: 5 | |||
Individual | Mcnally, Mary-ann |
Takapau Takapau 4203 New Zealand |
27 Oct 2018 - |
Shares Allocation #19 Number of Shares: 5 | |||
Individual | Willmore, Brian |
Takapau Takapau 4203 New Zealand |
25 Apr 2020 - |
Individual | Willmore, Sharron Dawn |
Takapau Takapau 4203 New Zealand |
25 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcenallay, Judith Ellen |
Rd 9 Te Puke 3189 New Zealand |
30 Oct 2016 - 17 Apr 2018 |
Individual | Cuthbert, Richard Elias |
Takapau 4203 New Zealand |
19 Jan 2011 - 19 Mar 2022 |
Individual | Cramond, Jeanette |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 30 Oct 2021 |
Individual | Gerrie, Wendy Frances |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 26 Oct 2020 |
Individual | Piper, Anthony Mark |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 20 May 2022 |
Individual | Innes, Pamela Gaye |
Takapau Takapau 4203 New Zealand |
31 Oct 2017 - 30 Oct 2021 |
Individual | Redding, Irene Margaret |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 30 Oct 2021 |
Individual | Gibbes, Jacqualine Therese |
Takapau 4203 New Zealand |
19 Jan 2011 - 20 May 2022 |
Individual | Piper, Deborah Alison |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 20 May 2022 |
Individual | Gollan, Mervyn James |
Takapau Takapau 4203 New Zealand |
17 Apr 2018 - 05 Mar 2021 |
Individual | Bryant, Stephen Paul |
Takapau Takapau 4203 New Zealand |
31 Oct 2017 - 30 Oct 2021 |
Individual | Redding, Peter Leslie |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 30 Oct 2021 |
Individual | Porter, Lynette |
Takapau Takapau 4203 New Zealand |
17 Apr 2018 - 30 Oct 2021 |
Individual | Cramond, Jeanette |
Takapau Takapau 4203 New Zealand |
30 Oct 2016 - 30 Oct 2021 |
Individual | Gerrie, William |
Takapau Takapau 4203 New Zealand |
27 Oct 2015 - 26 Oct 2020 |
Individual | Mcnally, Phillip |
Takapau Takapau 4203 New Zealand |
27 Oct 2018 - 31 Mar 2019 |
Individual | Mcenallay, John Robert |
Rd 9 Te Puke 3189 New Zealand |
30 Oct 2016 - 17 Apr 2018 |
Sharron Dawn Willmore - Director
Appointment date: 14 Aug 2021
Address: Takapau, Takapau, 4203 New Zealand
Address used since 14 Aug 2021
Karen Maree Warner - Director
Appointment date: 26 May 2023
Address: Takapau, 4203 New Zealand
Address used since 26 May 2023
Lynda Rosaleen Van Kooten - Director (Inactive)
Appointment date: 14 Aug 2021
Termination date: 20 Oct 2022
Address: Takapau, Takapau, 4203 New Zealand
Address used since 14 Aug 2021
Jacqualine Therese Gibbes - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 01 Apr 2022
Address: Takapau, 4203 New Zealand
Address used since 28 Nov 2011
Richard Elias Cuthbert - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 23 Jun 2011
Address: Rd 2, Otane, 4277 New Zealand
Address used since 19 Jan 2011
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