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Triple Ridge Limited

Type: NZ Limited Company (Ltd)
9429037287634
NZBN
1029672
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Mar 2013

Triple Ridge Limited, a registered company, was registered on 17 Apr 2000. 9429037287634 is the NZ business number it was issued. The company has been supervised by 5 directors: Dean Aaron Towler - an active director whose contract began on 17 Apr 2000,
Scott David James Towler - an active director whose contract began on 17 Apr 2000,
Darren Christopher Towler - an active director whose contract began on 17 Apr 2000,
Allyn Raymond Towler - an inactive director whose contract began on 17 Apr 2000 and was terminated on 09 Nov 2023,
Yvonne Denise Towler - an inactive director whose contract began on 17 Apr 2000 and was terminated on 29 Dec 2022.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Triple Ridge Limited had been using 6 Richardson Street, Whakatane, Whakatane as their physical address until 06 Mar 2013.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Feb 2012 to 06 Mar 2013

Address: 6 Richardson Street, Whakatane 3120 New Zealand

Physical & registered address used from 18 Feb 2010 to 21 Feb 2012

Address: 6 Richardson Street, Whakatane

Registered & physical address used from 17 Apr 2000 to 18 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Towler, Darren Christopher Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Towler, Dean Aaron Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Towler, Scott David James Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Towler, Allyn Raymond Rd 4
Whakatane
3194
New Zealand
Individual Towler, Yvonne Denise Rd 4
Whakatane
3194
New Zealand
Directors

Dean Aaron Towler - Director

Appointment date: 17 Apr 2000

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 17 Mar 2011


Scott David James Towler - Director

Appointment date: 17 Apr 2000

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 17 Mar 2011


Darren Christopher Towler - Director

Appointment date: 17 Apr 2000

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 17 Mar 2011


Allyn Raymond Towler - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 09 Nov 2023

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 17 Mar 2011


Yvonne Denise Towler - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 29 Dec 2022

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 17 Mar 2011

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