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Triple M & R Holdings Limited

Type: NZ Limited Company (Ltd)
9429032543131
NZBN
2176558
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Office & delivery address used since 08 Sep 2019
86 Station Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 26 Aug 2022
119 Queen Street East
Hastings 4122
New Zealand
Service & registered address used since 23 May 2023

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).

Addresses

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

Contact info
64 27 5718300
01 Feb 2019 Phone
Mmmchan@xtra.co.nz
01 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Chan, Mel Napier
Shares Allocation #2 Number of Shares: 10
Individual Chan, Mary-anne Napier
Directors

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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