Triumph Capital Limited, a registered company, was started on 19 Dec 2008. 9429032441963 is the NZBN it was issued. This company has been run by 4 directors: Brian David Fitzgerald - an active director whose contract started on 19 Dec 2008,
Marcel Aubrey Lindale - an active director whose contract started on 19 Dec 2008,
Mark French - an inactive director whose contract started on 01 Apr 2010 and was terminated on 23 Dec 2015,
Graham Edward Jackson - an inactive director whose contract started on 19 Dec 2008 and was terminated on 20 Nov 2009.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1143 (category: physical, registered).
Triumph Capital Limited had been using C/-Curtis Mclean, 7Th Floor, 234 Wakefield Street, Wellington as their physical address up to 04 Sep 2015.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group includes 45 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (50%).
Previous address
Address: C/-curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 19 Dec 2008 to 04 Sep 2015
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Emporio Trust Limited Shareholder NZBN: 9429037234874 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 |
34 Molesworth Street Wellington 6014 New Zealand |
19 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 |
19 Dec 2008 - 27 Jun 2010 | |
| Entity | Chiron Limited Shareholder NZBN: 9429032772562 Company Number: 2124202 |
12 Apr 2010 - 21 Jan 2016 | |
| Entity | Chiron Limited Shareholder NZBN: 9429032772562 Company Number: 2124202 |
12 Apr 2010 - 21 Jan 2016 | |
| Entity | Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 |
19 Dec 2008 - 27 Jun 2010 |
Brian David Fitzgerald - Director
Appointment date: 19 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Marcel Aubrey Lindale - Director
Appointment date: 19 Dec 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Mark French - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 23 Dec 2015
Address: Rd 2 Pakurana, Auckland, 2582 New Zealand
Address used since 04 May 2012
Graham Edward Jackson - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 20 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2008
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