Triple M & R Holdings Limited, a registered company, was launched on 30 Sep 2008. 9429032543131 is the NZ business number it was issued. The company has been supervised by 3 directors: Mary-Anne Chan - an active director whose contract began on 30 Sep 2008,
Mel Yen Chan - an active director whose contract began on 30 Sep 2008,
Mel Chan - an active director whose contract began on 30 Sep 2008.
Updated on 23 May 2025, our data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (category: registered, service).
Triple M & R Holdings Limited had been using 86 Station Street, Napier South, Napier as their physical address until 26 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Other active addresses
Address #4: 119 Queen Street East, Hastings, 4122 New Zealand
Postal & office & delivery address used from 23 Aug 2023
Address #5: 100 Karamu Road North, Hastings, 4122 New Zealand
Registered & service address used from 29 Apr 2024
Principal place of activity
86 Station Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 06 Nov 2013 to 26 Aug 2022
Address #2: 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 07 Sep 2011 to 06 Nov 2013
Address #3: Bdo Hawkes Bay, 86 Station Street, Napier, 4140 New Zealand
Physical address used from 03 Sep 2010 to 07 Sep 2011
Address #4: Bdo Spicers, 86 Station Street, Napier New Zealand
Physical address used from 08 Sep 2009 to 03 Sep 2010
Address #5: 42 Hospital Tce, Napier New Zealand
Registered address used from 30 Sep 2008 to 07 Sep 2011
Address #6: 42 Hospital Tce, Napier
Physical address used from 30 Sep 2008 to 08 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Chan, Mel |
Napier |
30 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Chan, Mary-anne |
Napier |
30 Sep 2008 - |
Mary-anne Chan - Director
Appointment date: 30 Sep 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Sep 2009
Mel Yen Chan - Director
Appointment date: 30 Sep 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Sep 2009
Mel Chan - Director
Appointment date: 30 Sep 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Sep 2009
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