Triple Earth Properties Limited was registered on 11 Sep 2008 and issued a number of 9429032574739. The registered LTD company has been managed by 2 directors: Murray Charles Cole - an active director whose contract began on 11 Sep 2008,
Michael Brett Neil Mainey - an inactive director whose contract began on 11 Sep 2008 and was terminated on 24 Mar 2016.
As stated in BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, service).
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Aviex Investments Limited (an entity) located at Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Cole, Murray Charles - located at Waikanae Beach, Waikanae.
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Aviex Investments Limited Shareholder NZBN: 9429036217595 |
Lower Hutt 5010 New Zealand |
01 May 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Cole, Murray Charles |
Waikanae Beach Waikanae 5036 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mainey, Michael Brett Neil |
Kelburn Wellington New Zealand |
11 Sep 2008 - 08 Apr 2016 |
| Individual | Cole, Murray Charles |
Kelburn Wellington New Zealand |
11 Sep 2008 - 01 May 2012 |
Murray Charles Cole - Director
Appointment date: 11 Sep 2008
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Oct 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Sep 2008
Michael Brett Neil Mainey - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 24 Mar 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Nov 2015
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