Triple M Enterprises Limited was launched on 26 Jun 2003 and issued an NZBN of 9429035937791. The registered LTD company has been managed by 2 directors: Mary-Anne Frances Chan - an active director whose contract started on 26 Jun 2003,
Mel Yen Chan - an active director whose contract started on 26 Jun 2003.
As stated in BizDb's information (last updated on 04 May 2025), this company registered 1 address: 100 Karamu Road North, Hastings, Hastings, 4122 (types include: postal, office).
Until 07 Apr 2022, Triple M Enterprises Limited had been using 86 Station Street, Napier South, Napier as their physical address.
BizDb found more names used by this company: from 26 Jun 2003 to 26 Jun 2003 they were called Mmm Enterprises Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Chan, Mary-Anne Frances (an individual) located at Napier,
Chan, Mel Yen (an individual) located at Napier.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chan, Mary-Anne Frances - located at Napier.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chan, Mel Yen, located at Napier (an individual).
Other active addresses
Address #4: 117-119 Queen Street East Hastings, Hastings, Hawkes Bay, 4122 New Zealand
Office & delivery address used from 28 Mar 2024
Address #5: 117-119 Queen Street East, Hastings, Hawkes Bay, 4122 New Zealand
Postal address used from 28 Mar 2024
Address #6: 100 Karamu Road North, Hastings, 4122 New Zealand
Registered & service address used from 29 Apr 2024
Address #7: 100 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Postal & office & delivery address used from 23 Mar 2025
Principal place of activity
86 Station Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 02 May 2014 to 07 Apr 2022
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 06 May 2011 to 02 May 2014
Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 12 Mar 2010 to 06 May 2011
Address #4: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 06 Apr 2009 to 12 Mar 2010
Address #5: 42 Hospital Terrace, Napier
Physical & registered address used from 26 Jun 2003 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
26 Jun 2003 - |
| Individual | Chan, Mary-anne Frances |
Napier |
26 Jun 2003 - |
| Individual | Chan, Mel Yen |
Napier |
26 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chan, Mary-anne Frances |
Napier |
26 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chan, Mel Yen |
Napier |
26 Jun 2003 - |
Mary-anne Frances Chan - Director
Appointment date: 26 Jun 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 05 Mar 2010
Mel Yen Chan - Director
Appointment date: 26 Jun 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 05 Mar 2010
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street