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Triple Hill Farms Limited

Type: NZ Limited Company (Ltd)
9429032856309
NZBN
2107236
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 04 Jul 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service address used since 01 Jul 2014

Triple Hill Farms Limited was registered on 02 Apr 2008 and issued a number of 9429032856309. This registered LTD company has been run by 2 directors: Anthony Graeme Taylor - an active director whose contract began on 02 Apr 2008,
Nita Dianne Taylor - an inactive director whose contract began on 02 Apr 2008 and was terminated on 09 Sep 2018.
As stated in BizDb's database (updated on 10 Jun 2025), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Up until 01 Jul 2014, Triple Hill Farms Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address.
A total of 300 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Young Oswald Trustees Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Taylor, Anthony Graeme (an individual) located at R D 6, Te Puke.
The second group consists of 1 shareholder, holds 0.67% shares (exactly 2 shares) and includes
Taylor, Anthony Graeme - located at R D 6, Te Puke.
The third share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Taylor, Jason Graeme, located at R D 6, Te Puke 3186 (an individual).

Addresses

Previous addresses

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 04 May 2011 to 01 Jul 2014

Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 04 May 2011 to 04 Jul 2013

Address #3: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Registered & physical address used from 02 Apr 2008 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Young Oswald Trustees Limited
Shareholder NZBN: 9429037383756
60 Durham Street
Tauranga
3110
New Zealand
Individual Taylor, Anthony Graeme R D 6
Te Puke

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Taylor, Anthony Graeme R D 6
Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Taylor, Jason Graeme R D 6
Te Puke 3186

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Taylor, Wendy Margaret R D 6
Te Puke

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Nita Dianne R D 6
Te Puke

New Zealand
Individual Taylor, Nita Dianne R D 6
Te Puke

New Zealand
Individual Taylor, Nita Dianne R D 6
Te Puke

New Zealand
Directors

Anthony Graeme Taylor - Director

Appointment date: 02 Apr 2008

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 24 Jun 2010


Nita Dianne Taylor - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 09 Sep 2018

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 24 Jun 2010

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