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Triple P Properties Limited

Type: NZ Limited Company (Ltd)
9429032767506
NZBN
2125629
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 15 Dec 2016

Triple P Properties Limited, a registered company, was registered on 12 May 2008. 9429032767506 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 4 directors: Shane Rangi Patariki Tipu - an active director whose contract began on 12 May 2008,
William Gardner Ferguson - an active director whose contract began on 12 May 2008,
Puti Faith Ferguson - an active director whose contract began on 12 May 2008,
Jesse Lee Ferguson - an inactive director whose contract began on 12 May 2008 and was terminated on 20 Dec 2017.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (types include: physical, registered).
Triple P Properties Limited had been using 14 Columbus Crescent, Flaxmere, Hastings as their physical address up until 15 Dec 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

111 Avenue Road, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address: 14 Columbus Crescent, Flaxmere, Hastings, 4120 New Zealand

Physical & registered address used from 31 Oct 2016 to 15 Dec 2016

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 11 Oct 2012 to 31 Oct 2016

Address: C/- Peter Gillies, Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier, 4140 New Zealand

Physical & registered address used from 04 Apr 2012 to 11 Oct 2012

Address: C/-peter Gillies, Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered & physical address used from 12 May 2008 to 04 Apr 2012

Contact info
64 027 3324178
Phone
puti.f.ferguson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferguson, William Gardner Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tipu, Shane Rangi Patariki Flaxmere
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ferguson, Puti Faith Flaxmere
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Jesse Lee Fernhill
Napier
4183
New Zealand
Directors

Shane Rangi Patariki Tipu - Director

Appointment date: 12 May 2008

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 14 Mar 2017


William Gardner Ferguson - Director

Appointment date: 12 May 2008

Address: Napier, 4183 New Zealand

Address used since 31 Mar 2025

Address: Fernhill, Napier, 4183 New Zealand

Address used since 14 Mar 2017


Puti Faith Ferguson - Director

Appointment date: 12 May 2008

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 14 Mar 2017


Jesse Lee Ferguson - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 20 Dec 2017

Address: Fernhill, Napier, 4183 New Zealand

Address used since 14 Mar 2017

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