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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12221 | |||
Individual | Hayley Renee Noll |
Milford Auckland 0620 New Zealand |
10 May 2021 - |
Director | Roger Maxwell Noll |
Milford Auckland 0620 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 8769 | |||
Individual | Sarah Marie Matthews |
Rd 3 Coatesville 0793 New Zealand |
08 Sep 2017 - |
Director | Allan Lewis Matthews |
Rd 3 Albany 0793 New Zealand |
08 Sep 2017 - |
Shares Allocation #3 Number of Shares: 2313 | |||
Individual | Grant Kinghorn |
Torbay Auckland 0630 New Zealand |
15 Apr 2016 - |
Shares Allocation #4 Number of Shares: 4079 | |||
Individual | Donna Widdowson |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2014 - |
Shares Allocation #5 Number of Shares: 3233 | |||
Individual | Adam Charles Ellwood |
Birkenhead Auckland 0626 New Zealand |
15 Apr 2014 - |
Shares Allocation #6 Number of Shares: 15315 | |||
Individual | Karen Rickerby |
Birkenhead Auckland 0626 New Zealand |
25 Jan 2012 - |
Individual | Robert Edward Rickerby |
Birkenhead Auckland 0626 New Zealand |
12 May 2010 - |
Shares Allocation #7 Number of Shares: 21293 | |||
Individual | Gareth Richard Knill |
Rd 6 Point Wells 0986 New Zealand |
15 Apr 2014 - |
Shares Allocation #8 Number of Shares: 3191 | |||
Individual | Grant Robinson |
Birkenhead Auckland 0626 New Zealand |
03 May 2006 - |
Individual | Christine Helen Patterson |
Birkenhead Auckland 0626 New Zealand |
03 May 2006 - |
Individual | Ian William Patterson |
Birkenhead Auckland 0626 New Zealand |
03 May 2006 - |
Shares Allocation #9 Number of Shares: 27123 | |||
Individual | Janice Maxine Noll |
Birkenhead Auckland 0626 New Zealand |
03 May 2006 - |
Individual | Karl Christoph Noll |
Birkenhead Auckland 0626 New Zealand |
03 May 2006 - |
Shares Allocation #10 Number of Shares: 453 | |||
Individual | Ian William Patterson |
Birkenhead Auckland 0626 New Zealand |
20 Jun 2003 - |
Shares Allocation #11 Number of Shares: 1010 | |||
Individual | Reuben Revereza |
Pakuranga Heights Auckland 2010 New Zealand |
14 Jul 2020 - |
Shares Allocation #12 Number of Shares: 1000 | |||
Individual | Samuel Tane Langford |
Birkenhead Auckland 0626 New Zealand |
07 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Sinclair |
Birkenhead Auckland 0626 New Zealand |
01 Jun 2017 - 25 Mar 2022 |
Individual | Peter Sinclair |
Henderson Auckland 0612 New Zealand |
01 Jun 2017 - 25 Mar 2022 |
Individual | Peter Sinclair |
Birkenhead Auckland 0626 New Zealand |
01 Jun 2017 - 25 Mar 2022 |
Individual | Brigitte Andrea Knill |
Rd 3 Albany 0793 New Zealand |
10 Aug 2009 - 15 Apr 2014 |
Individual | Martin Taylor |
Birkenhead Auckland 0626 New Zealand |
05 Apr 2017 - 19 Jan 2022 |
Individual | Martin Taylor |
Birkenhead Auckland 0626 New Zealand |
05 Apr 2017 - 19 Jan 2022 |
Individual | Brigitte Andrea Knill |
Rd 3 Albany 0793 New Zealand |
10 Aug 2009 - 15 Apr 2014 |
Individual | Angus Duncan Macdonald |
Birkenhead North Shore City New Zealand |
12 May 2010 - 26 Nov 2012 |
Individual | Roger Maxwell Noll |
Birkenhead Auckland 0746 New Zealand |
25 Jan 2012 - 04 Jun 2013 |
Individual | Hugh Kenneth Gladwell |
Warkworth New Zealand |
03 May 2006 - 14 Nov 2013 |
Individual | Brigitte Andrea Knill |
Rd 3 Albany 0793 New Zealand |
10 Aug 2009 - 15 Apr 2014 |
Individual | Kimberly Ann Noll |
Auckland 0746 New Zealand |
25 Jan 2012 - 04 Jun 2013 |
Individual | Brigitte Andrea Knill |
Rd 3 Albany 0793 New Zealand |
10 Aug 2009 - 15 Apr 2014 |
Entity | Mml Trustee Limited Shareholder NZBN: 9429030943582 Company Number: 3555052 |
25 Jan 2012 - 18 Aug 2016 | |
Individual | Karl Christoph Noll |
Northcote Auckland New Zealand |
10 Aug 2009 - 15 Apr 2014 |
Individual | Karl Christoph Noll |
Northcote Auckland |
20 Jun 2003 - 15 Apr 2014 |
Individual | Brigitte Andrea Knill |
Coatesville 0793 New Zealand |
10 Aug 2009 - 15 Apr 2014 |
Entity | Saint Onyx Investments Limited Shareholder NZBN: 9429042376255 Company Number: 6007367 |
30 Aug 2016 - 08 Sep 2017 | |
Individual | Rhys Andrew Gyde |
Birkenhead North Shore City New Zealand |
12 May 2010 - 30 Mar 2017 |
Entity | Mml Trustee Limited Shareholder NZBN: 9429030943582 Company Number: 3555052 |
25 Jan 2012 - 18 Aug 2016 | |
Entity | Saint Onyx Investments Limited Shareholder NZBN: 9429042376255 Company Number: 6007367 |
30 Aug 2016 - 08 Sep 2017 | |
Individual | Nadir Kasto |
Birkenhead Auckland |
20 Jun 2003 - 16 May 2005 |
Individual | Dennis Taylor |
Heathcote Valley Christchurch 8022 New Zealand |
15 Apr 2016 - 06 Apr 2018 |
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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