Triple Lg Limited, a registered company, was started on 15 Dec 1999. 9429037413088 is the NZ business identifier it was issued. The company has been run by 5 directors: Lawrence Paul Gubb - an active director whose contract began on 22 Dec 1999,
Justin Robert Lloyd - an active director whose contract began on 19 Jul 2023,
Nigel Alan Lloyd - an inactive director whose contract began on 22 Dec 1999 and was terminated on 19 Jul 2023,
Richard Guy Lissaman - an inactive director whose contract began on 22 Dec 1999 and was terminated on 21 Nov 2018,
Bruce Robert Lock - an inactive director whose contract began on 15 Dec 1999 and was terminated on 31 Mar 2003.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 5 addresses this company uses, namely: 147 Oruanui Road, Rd4, Taupo, 3384 (records address),
147 Oruanui Road, Rd4, Taupo, 3384 (shareregister address),
147 Oruanui Road, Rd 4, Taupo, 3384 (registered address),
147 Oruanui Road, Rd 4, Taupo, 3384 (service address) among others.
Triple Lg Limited had been using 92 Acacia Heights Drive, Rd 5, Taupo as their registered address up until 28 Jul 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 147 Oruanui Road, Rd 4, Taupo, 3384 New Zealand
Registered & service address used from 28 Jul 2023
Address #5: 147 Oruanui Road, Rd4, Taupo, 3384 New Zealand
Records & shareregister address used from 30 Jul 2024
Previous addresses
Address #1: 92 Acacia Heights Drive, Rd 5, Taupo, 3385 New Zealand
Registered & service address used from 04 Dec 2018 to 28 Jul 2023
Address #2: Old Ford Road, Rd 1, Seddon, 7285 New Zealand
Registered & physical address used from 13 Aug 2015 to 04 Dec 2018
Address #3: Old Ford Road, Seddon, Marlborough, 7285 New Zealand
Registered & physical address used from 25 Jul 2013 to 13 Aug 2015
Address #4: Old Ford Road, Seddon, Marlborough New Zealand
Registered & physical address used from 18 Feb 2004 to 25 Jul 2013
Address #5: C/- Lock & Associates Limited, 65 Seymour Street, Blenheim
Registered address used from 30 May 2000 to 18 Feb 2004
Address #6: 12 Main Street, Blenheim
Physical address used from 30 May 2000 to 18 Feb 2004
Address #7: C/- Lock & Associates Limited, 65 Seymour Street, Blenheim
Physical address used from 30 May 2000 to 30 May 2000
Address #8: C/- Lock & Associates Limited, 65 Seymour Street, Blenheim
Registered address used from 12 Apr 2000 to 30 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lloyd, Jill Leonie |
Rd 5 Taupo 3385 New Zealand |
15 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gubb, Lawrence Paul |
Oriental Bay Wellington 6011 New Zealand |
15 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trelawne Investments Limited Shareholder NZBN: 9429037414207 Company Number: 1005847 |
Rd 1 Seddon 7285 New Zealand |
15 Dec 1999 - 26 Nov 2018 |
| Individual | Lloyd, Nigel Alan |
Rd 5 Taupo 3385 New Zealand |
15 Dec 1999 - 31 Jul 2023 |
| Individual | Lloyd, Nigel Alan |
Rd 5 Taupo 3385 New Zealand |
15 Dec 1999 - 31 Jul 2023 |
| Entity | Trelawne Investments Limited Shareholder NZBN: 9429037414207 Company Number: 1005847 |
Rd 1 Seddon 7285 New Zealand |
15 Dec 1999 - 26 Nov 2018 |
Lawrence Paul Gubb - Director
Appointment date: 22 Dec 1999
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Jan 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Dec 1999
Justin Robert Lloyd - Director
Appointment date: 19 Jul 2023
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 19 Jul 2023
Nigel Alan Lloyd - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 19 Jul 2023
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 31 Jul 2015
Richard Guy Lissaman - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 21 Nov 2018
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 31 Jul 2015
Bruce Robert Lock - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 31 Mar 2003
Address: Blenheim,
Address used since 15 Dec 1999