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Triple R Lifestyles Limited

Type: NZ Limited Company (Ltd)
9429031247115
NZBN
3244770
Company Number
Registered
Company Status
R892240
Industry classification code
Recreation Ground Operation - Except Sporting
Industry classification description
Current address
70 Nancy Street
Takapau 4203
New Zealand
Registered & physical & service address used since 28 Nov 2011
70 Nancy Street
Takapau 4203
New Zealand
Postal & office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 27 4598490
Phone
64 21 1259390
20 Oct 2022 Phone
triplerlifestyles@gmail.com
31 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Maxwell, Michael James Takapau
Takapau
4203
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Larrington, David John Takapau
Takapau
4203
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Adam, Barry James Takapau
Takapau
4203
New Zealand
Individual Adam, Linda Mary Takapau
Takapau
4203
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Warner, Craig Duncan John Takapau
Takapau
4203
New Zealand
Individual Warner, Karen Maree Takapau
Takapau
4203
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Godwin, Sandra Takapau
Takapau
4203
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Cramond, Bevan Takapau
Takapau
4203
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Mcfadgen, Lorraine Gay Takapau
Takapau
4203
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Nagle, Gavin Takapau
Takapau
4203
New Zealand
Individual Nagle, Joanne Takapau
Takapau
4203
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Mcnally, Phillip Takapau
Takapau
4203
New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Van Kooten, Willem Abraham Takapau
Takapau
4203
New Zealand
Individual Van Kooten, Lynda Rosaleen Takapau
Takapau
4203
New Zealand
Shares Allocation #11 Number of Shares: 5
Individual Potter, Keith William Takapau
Takapau
4203
New Zealand
Shares Allocation #12 Number of Shares: 5
Individual Everitt, Neal George Takapau
Takapau
4203
New Zealand
Shares Allocation #13 Number of Shares: 5
Individual Gerrish, Rosemary Joy Takapau
Takapau
4203
New Zealand
Individual Gerrish, Neil Edward Takapau
Takapau
4203
New Zealand
Shares Allocation #14 Number of Shares: 5
Individual Clough, Owen Robert Takapau
Takapau
4203
New Zealand
Individual Clough, Kaye Takapau
Takapau
4203
New Zealand
Shares Allocation #15 Number of Shares: 5
Individual Hill, Rodney David Takapau
Takapau
4203
New Zealand
Shares Allocation #16 Number of Shares: 5
Individual Steedman, Kevin Nigel Takapau
Takapau
4203
New Zealand
Shares Allocation #17 Number of Shares: 5
Individual Taylor, Elaine Takapau
Takapau
4203
New Zealand
Shares Allocation #18 Number of Shares: 5
Individual Mcnally, Mary-ann Takapau
Takapau
4203
New Zealand
Shares Allocation #19 Number of Shares: 5
Individual Willmore, Brian Takapau
Takapau
4203
New Zealand
Individual Willmore, Sharron Dawn Takapau
Takapau
4203
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcenallay, Judith Ellen Rd 9
Te Puke
3189
New Zealand
Individual Cuthbert, Richard Elias Takapau
4203
New Zealand
Individual Cramond, Jeanette Takapau
Takapau
4203
New Zealand
Individual Gerrie, Wendy Frances Takapau
Takapau
4203
New Zealand
Individual Piper, Anthony Mark Takapau
Takapau
4203
New Zealand
Individual Innes, Pamela Gaye Takapau
Takapau
4203
New Zealand
Individual Redding, Irene Margaret Takapau
Takapau
4203
New Zealand
Individual Gibbes, Jacqualine Therese Takapau
4203
New Zealand
Individual Piper, Deborah Alison Takapau
Takapau
4203
New Zealand
Individual Gollan, Mervyn James Takapau
Takapau
4203
New Zealand
Individual Bryant, Stephen Paul Takapau
Takapau
4203
New Zealand
Individual Redding, Peter Leslie Takapau
Takapau
4203
New Zealand
Individual Porter, Lynette Takapau
Takapau
4203
New Zealand
Individual Cramond, Jeanette Takapau
Takapau
4203
New Zealand
Individual Gerrie, William Takapau
Takapau
4203
New Zealand
Individual Mcnally, Phillip Takapau
Takapau
4203
New Zealand
Individual Mcenallay, John Robert Rd 9
Te Puke
3189
New Zealand
Directors

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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