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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Morgan, Henry Joseph |
Otorohanga Otorohanga 3900 New Zealand |
18 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Morgan, Henry Joseph |
Otorohanga Otorohanga 3900 New Zealand |
18 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anglesey, Walter Dean |
Rd 6 Hamilton 3286 New Zealand |
18 Jun 2004 - 11 Aug 2020 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
18 Jun 2004 - 11 Aug 2020 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
23 May 2006 - 11 Aug 2020 |
| Individual | Hearfield, Matthew |
Mount Maunganui New Zealand |
18 Jun 2004 - 20 May 2016 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
18 Jun 2004 - 11 Aug 2020 |
| Individual | Morgan, Bridget Jane |
Fairfield Hamilton 3214 New Zealand |
18 Jun 2004 - 02 Jul 2020 |
| Individual | Anglesey, Walter Dean |
Rd 6 Hamilton 3286 New Zealand |
18 Jun 2004 - 11 Aug 2020 |
| Individual | Boshier, Bridget Jane |
Fairfield Hamilton 3214 New Zealand |
02 Jul 2020 - 11 Aug 2020 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
23 May 2006 - 11 Aug 2020 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
18 Jun 2004 - 11 Aug 2020 |
| Individual | Morgan, Bridget Jane |
Fairfield Hamilton 3214 New Zealand |
18 Jun 2004 - 02 Jul 2020 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
23 May 2006 - 20 May 2016 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
23 May 2006 - 20 May 2016 |
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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