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Triple M Properties Limited

Type: NZ Limited Company (Ltd)
9429036117734
NZBN
1277896
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
899 Otaika Valley Road
R D 10
Whangarei 0170
New Zealand
Registered & physical & service address used since 20 Jul 2012

Triple M Properties Limited was registered on 27 Feb 2003 and issued a number of 9429036117734. This registered LTD company has been run by 2 directors: David Geoffrey Wilson Gordon - an active director whose contract started on 27 Feb 2003,
Carolyn Anne Younger - an active director whose contract started on 27 Feb 2003.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 899 Otaika Valley Road, R D 10, Whangarei, 0170 (category: registered, physical).
Up to 20 Jul 2012, Triple M Properties Limited had been using 893/28 Otaika Valley Road, R D 10, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gordon, David Geoffrey Wilson (an individual) located at R D 10, Whangarei postcode 0170.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Younger, Carolyn Anne - located at R D 10, Whangarei. Triple M Properties Limited was classified as "Avocado growing" (ANZSIC A013920).

Addresses

Previous addresses

Address: 893/28 Otaika Valley Road, R D 10, Whangarei New Zealand

Registered & physical address used from 10 Oct 2005 to 20 Jul 2012

Address: Snooks Road, R.d.9, Maungatapere

Registered & physical address used from 27 Feb 2003 to 27 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gordon, David Geoffrey Wilson R D 10
Whangarei
0170
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Younger, Carolyn Anne R D 10
Whangarei
0170
New Zealand
Directors

David Geoffrey Wilson Gordon - Director

Appointment date: 27 Feb 2003

Address: R D 10, Whangarei, 0170 New Zealand

Address used since 01 Jul 2012


Carolyn Anne Younger - Director

Appointment date: 27 Feb 2003

Address: R D 10, Whangarei, 0170 New Zealand

Address used since 01 Jul 2012

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