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Triple M Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429035353539
NZBN
1521322
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042

Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Physical & service & registered address used since 13 Apr 2022

Triple M Investments (Nz) Limited, a registered company, was incorporated on 18 Jun 2004. 9429035353539 is the number it was issued. The company has been run by 4 directors: Mark Jonathan Tavendale - an active director whose contract started on 29 Jun 2004,
Adrian Vance - an active director whose contract started on 19 Oct 2017,
Michael Joseph Inkson - an inactive director whose contract started on 29 Jun 2004 and was terminated on 19 Oct 2017,
Adrian William Vance - an inactive director whose contract started on 18 Jun 2004 and was terminated on 29 Jun 2004.
Updated on 31 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Triple M Investments (Nz) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 13 Apr 2022.
A total of 20 shares are allocated to 16 shareholders (9 groups). The first group consists of 1 share (5%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 2 shares (10%). Finally we have the third share allocation (1 share 5%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 03 Jul 2017 to 13 Apr 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 04 Jul 2011 to 03 Jul 2017

Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Registered & physical address used from 05 Nov 2008 to 04 Jul 2011

Address #4: Level 5 34-356 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 18 Jun 2004 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tavendale, Mark Jonathan St Albans
Christchurch

New Zealand
Individual Hegan, Louise Margaret St Albans
Christchurch

New Zealand
Individual Hegan, Richard James St Albans
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Schneideman, Peter Jonathan Christchurch

New Zealand
Individual Shackleton, David Alan Christchurch

New Zealand
Individual Schneideman, Richard John Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tavendale, John Bruce Merivale
Christchurch

New Zealand
Individual Tavendale, Anna Kathleen Merivale
Christchurch

New Zealand
Individual Tavendale, Mark Jonathan Merivale
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Twiss, James William Papanui
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Vance, Adrian William Rd 2
Christchurch
7672
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Harpur, Rodney James R D 2
Christchurch

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hopping, Andrew Grant Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Kininmouth, Joanne Hope Township
Nelson

New Zealand
Individual Kininmouth, Andrew Hope Township
Nelson

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Irving, Simon Grey Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vance, William George New Plymouth 4601

New Zealand
Individual Davies, Andrew Grant Papanui
Christchurch

New Zealand
Individual Vance, William George New Plymouth 4601

New Zealand
Individual Inkson, Michael Joseph St Albans
Christchurch

New Zealand
Individual Inkson, Caroline Janet St Albans
Christchurch

New Zealand
Individual Vance, Adrian William Christchurch 8001
Directors

Mark Jonathan Tavendale - Director

Appointment date: 29 Jun 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Feb 2010


Adrian Vance - Director

Appointment date: 19 Oct 2017

Address: Lansdowne, 7672 New Zealand

Address used since 19 Oct 2017


Michael Joseph Inkson - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 19 Oct 2017

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 23 Feb 2010


Adrian William Vance - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 29 Jun 2004

Address: Christchurch 8001,

Address used since 18 Jun 2004