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Triangle Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429035920793
NZBN
1335286
Company Number
Registered
Company Status
E323420
Industry classification code
Fire Sprinkler Installation
Industry classification description
Current address
35l Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Physical address used since 23 May 2005
35l Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Registered address used since 01 Jun 2005

Triangle Fire Protection Limited, a registered company, was started on 20 Jun 2003. 9429035920793 is the NZBN it was issued. "Fire sprinkler installation" (business classification E323420) is how the company is categorised. This company has been supervised by 7 directors: Ian William Patterson - an active director whose contract started on 20 Jun 2003,
Brigitte Andrea Knill - an active director whose contract started on 31 Jul 2009,
Robert Edward Rickerby - an active director whose contract started on 10 Apr 2013,
Roger Maxwell Noll - an active director whose contract started on 10 Apr 2013,
Allan Lewis Matthews - an active director whose contract started on 17 Oct 2016.
Last updated on 24 May 2022, our database contains detailed information about 1 address: 35L Enterprise Street, Birkenhead, Auckland, 0626 (category: registered, physical).
Triangle Fire Protection Limited had been using 14 Cobblestone Lane, Northcote, Auckland as their physical address until 23 May 2005.
A total of 100000 shares are allocated to 18 shareholders (12 groups). The first group includes 12221 shares (12.22%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 8769 shares (8.77%). Finally there is the third share allocation (2313 shares 2.31%) made up of 1 entity.

Addresses

Principal place of activity

35l Enterprise Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 14 Cobblestone Lane, Northcote, Auckland

Physical address used from 20 Jun 2003 to 23 May 2005

Address #2: 14 Cobblestone Lane, Northcote, Auckland

Registered address used from 20 Jun 2003 to 01 Jun 2005

Contact info
64 9 4808896
Phone
rnoll@tfp.co.nz
Email
www.tfp.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12221
Individual Hayley Renee Noll Milford
Auckland
0620
New Zealand
Director Roger Maxwell Noll Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 8769
Individual Sarah Marie Matthews Rd 3
Coatesville
0793
New Zealand
Director Allan Lewis Matthews Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 2313
Individual Grant Kinghorn Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 4079
Individual Donna Widdowson Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 3233
Individual Adam Charles Ellwood Birkenhead
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 15315
Individual Karen Rickerby Birkenhead
Auckland
0626
New Zealand
Individual Robert Edward Rickerby Birkenhead
Auckland
0626
New Zealand
Shares Allocation #7 Number of Shares: 21293
Individual Gareth Richard Knill Rd 6
Point Wells
0986
New Zealand
Shares Allocation #8 Number of Shares: 3191
Individual Grant Robinson Birkenhead
Auckland
0626
New Zealand
Individual Christine Helen Patterson Birkenhead
Auckland
0626
New Zealand
Individual Ian William Patterson Birkenhead
Auckland
0626
New Zealand
Shares Allocation #9 Number of Shares: 27123
Individual Janice Maxine Noll Birkenhead
Auckland
0626
New Zealand
Individual Karl Christoph Noll Birkenhead
Auckland
0626
New Zealand
Shares Allocation #10 Number of Shares: 453
Individual Ian William Patterson Birkenhead
Auckland
0626
New Zealand
Shares Allocation #11 Number of Shares: 1010
Individual Reuben Revereza Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #12 Number of Shares: 1000
Individual Samuel Tane Langford Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Sinclair Birkenhead
Auckland
0626
New Zealand
Individual Peter Sinclair Henderson
Auckland
0612
New Zealand
Individual Peter Sinclair Birkenhead
Auckland
0626
New Zealand
Individual Brigitte Andrea Knill Rd 3
Albany
0793
New Zealand
Individual Martin Taylor Birkenhead
Auckland
0626
New Zealand
Individual Martin Taylor Birkenhead
Auckland
0626
New Zealand
Individual Brigitte Andrea Knill Rd 3
Albany
0793
New Zealand
Individual Angus Duncan Macdonald Birkenhead
North Shore City

New Zealand
Individual Roger Maxwell Noll Birkenhead
Auckland
0746
New Zealand
Individual Hugh Kenneth Gladwell Warkworth

New Zealand
Individual Brigitte Andrea Knill Rd 3
Albany
0793
New Zealand
Individual Kimberly Ann Noll Auckland
0746
New Zealand
Individual Brigitte Andrea Knill Rd 3
Albany
0793
New Zealand
Entity Mml Trustee Limited
Shareholder NZBN: 9429030943582
Company Number: 3555052
Individual Karl Christoph Noll Northcote
Auckland

New Zealand
Individual Karl Christoph Noll Northcote
Auckland
Individual Brigitte Andrea Knill Coatesville
0793
New Zealand
Entity Saint Onyx Investments Limited
Shareholder NZBN: 9429042376255
Company Number: 6007367
Individual Rhys Andrew Gyde Birkenhead
North Shore City

New Zealand
Entity Mml Trustee Limited
Shareholder NZBN: 9429030943582
Company Number: 3555052
Entity Saint Onyx Investments Limited
Shareholder NZBN: 9429042376255
Company Number: 6007367
Individual Nadir Kasto Birkenhead
Auckland
Individual Dennis Taylor Heathcote Valley
Christchurch
8022
New Zealand
Directors

Ian William Patterson - Director

Appointment date: 20 Jun 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Jun 2018


Brigitte Andrea Knill - Director

Appointment date: 31 Jul 2009

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 03 Feb 2022

Address: Coatesville, 0793 New Zealand

Address used since 01 Aug 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 May 2011


Robert Edward Rickerby - Director

Appointment date: 10 Apr 2013

Address: Golflands, Auckland, 2013 New Zealand

Address used since 15 Apr 2014


Roger Maxwell Noll - Director

Appointment date: 10 Apr 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2020

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 20 Jul 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2017


Allan Lewis Matthews - Director

Appointment date: 17 Oct 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 17 Oct 2016


Karl Christoph Noll - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 08 Apr 2013

Address: Northcote, Auckland,

Address used since 20 Jun 2003


Nadir Kasto - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 31 Mar 2006

Address: Birkenhead, Auckland,

Address used since 16 May 2005

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