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Triple H Developments Limited

Type: NZ Limited Company (Ltd)
9429035357520
NZBN
1520595
Company Number
Registered
Company Status
Current address
Bailey Ingham
18 Maniapoto Street
Otorohanga
Other address (Address For Share Register) used since 18 Jun 2004
54 Te Kawa Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 11 Sep 2020

Triple H Developments Limited, a registered company, was launched on 18 Jun 2004. 9429035357520 is the number it was issued. The company has been managed by 3 directors: Henry Joseph Morgan - an active director whose contract started on 18 Jun 2004,
Walter Dean Anglesey - an inactive director whose contract started on 18 Jun 2004 and was terminated on 30 May 2012,
Matthew Hearfield - an inactive director whose contract started on 18 Jun 2004 and was terminated on 01 Oct 2011.
Updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 54 Te Kawa Street, Otorohanga, Otorohanga, 3900 (registered address),
54 Te Kawa Street, Otorohanga, Otorohanga, 3900 (physical address),
54 Te Kawa Street, Otorohanga, Otorohanga, 3900 (service address),
Bailey Ingham, 18 Maniapoto Street, Otorohanga (other address) among others.
Triple H Developments Limited had been using 18 Maniapot Street, Otorohanga as their registered address until 11 Sep 2020.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (66.67%).

Addresses

Previous addresses

Address #1: 18 Maniapot Street, Otorohanga New Zealand

Registered address used from 05 Jul 2005 to 11 Sep 2020

Address #2: 18 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical address used from 05 Jul 2005 to 11 Sep 2020

Address #3: Bailey Ingham, 18 Maniapoto Street, Otorohanga

Registered & physical address used from 18 Jun 2004 to 05 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Morgan, Henry Joseph Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Morgan, Henry Joseph Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anglesey, Walter Dean Rd 6
Hamilton
3286
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Hearfield, Matthew Mount Maunganui

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Morgan, Bridget Jane Fairfield
Hamilton
3214
New Zealand
Individual Anglesey, Walter Dean Rd 6
Hamilton
3286
New Zealand
Individual Boshier, Bridget Jane Fairfield
Hamilton
3214
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Morgan, Bridget Jane Fairfield
Hamilton
3214
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

Henry Joseph Morgan - Director

Appointment date: 18 Jun 2004

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 03 Sep 2020

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 01 Aug 2015

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 20 May 2019

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 15 May 2018


Walter Dean Anglesey - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 30 May 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 May 2010


Matthew Hearfield - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 01 Oct 2011

Address: Mount Maunganui,

Address used since 17 Apr 2008

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