Triangle Properties Limited, a registered company, was registered on 03 Jan 2003. 9429036190690 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. This company has been managed by 5 directors: Dee Elizabeth Penno - an active director whose contract began on 03 Jan 2003,
Deidre Elizabeth Penno - an active director whose contract began on 03 Jan 2003,
Lindsay Richard Penno - an active director whose contract began on 07 May 2003,
Lindsay Richard Penno - an inactive director whose contract began on 03 Jan 2003 and was terminated on 28 Mar 2003,
Lois Ethel Penno - an inactive director whose contract began on 03 Jan 2003 and was terminated on 28 Mar 2003.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal).
Triangle Properties Limited had been using 1315 Puketitiri Road, Rd 4, Napier as their registered address up until 14 Apr 2016.
A single entity owns all company shares (exactly 100 shares) - Penno, Deidre Elizabeth - located at 4110, Bay View, Napier.
Principal place of activity
9a Colenso Avenue, Hospital Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 1315 Puketitiri Road, Rd 4, Napier, 4184 New Zealand
Registered & physical address used from 05 May 2006 to 14 Apr 2016
Address #2: 120 Williams Road, Tokomau, Manawatu
Physical & registered address used from 03 Jan 2003 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Penno, Deidre Elizabeth |
Bay View Napier 4104 New Zealand |
03 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
10 Apr 2004 - 10 Apr 2004 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
10 Apr 2004 - 10 Apr 2004 | |
Individual | Penno, Lois Ethel |
Rd 4 Napier New Zealand |
03 Jan 2003 - 17 Apr 2015 |
Individual | Penno, Lindsay Richard |
Rd 4 Napier New Zealand |
03 Jan 2003 - 06 Apr 2016 |
Dee Elizabeth Penno - Director
Appointment date: 03 Jan 2003
Address: Bay View, Napier, 4104 New Zealand
Address used since 01 Mar 2020
Address: Napier, 4140 New Zealand
Address used since 10 Apr 2012
Deidre Elizabeth Penno - Director
Appointment date: 03 Jan 2003
Address: Napier, 4140 New Zealand
Address used since 10 Apr 2012
Lindsay Richard Penno - Director
Appointment date: 07 May 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 06 Apr 2016
Lindsay Richard Penno - Director (Inactive)
Appointment date: 03 Jan 2003
Termination date: 28 Mar 2003
Address: Tokomau, Manawatu,
Address used since 03 Jan 2003
Lois Ethel Penno - Director (Inactive)
Appointment date: 03 Jan 2003
Termination date: 28 Mar 2003
Address: Tokomau, Manawatu,
Address used since 03 Jan 2003
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C/- Messrs Sainsbury Logan & Williams