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Triphilos Limited

Type: NZ Limited Company (Ltd)
9429034647790
NZBN
1666341
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 15 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

Triphilos Limited, a registered company, was started on 01 Aug 2005. 9429034647790 is the NZBN it was issued. This company has been run by 2 directors: Patricia Anne Copland - an active director whose contract started on 01 Aug 2005,
Philip George Copland - an active director whose contract started on 01 Aug 2005.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (category: registered, service).
Triphilos Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up to 15 Apr 2016.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 300 shares (25 per cent). Finally there is the 3rd share allotment (300 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 29 Mar 2011 to 15 Apr 2016

Address #2: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 01 Aug 2005 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Fairfield Trustees (2015) Limited
Shareholder NZBN: 9429031179034
Gore
9710
New Zealand
Individual Copland, Patricia Anne Rd 2
Cromwell
9384
New Zealand
Individual Copland, Philip George Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Copland, Philip George Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Copland, Patricia Anne Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Graham Michael Gore
Gore
9710
New Zealand
Directors

Patricia Anne Copland - Director

Appointment date: 01 Aug 2005

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 07 Mar 2013


Philip George Copland - Director

Appointment date: 01 Aug 2005

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 07 Mar 2013

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