Shortcuts

Triple Lg Limited

Type: NZ Limited Company (Ltd)
9429037413088
NZBN
1005817
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 05 Aug 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Records & other (Address For Share Register) & shareregister address used since 06 Jul 2017
92 Acacia Heights Drive
Rd 5
Taupo 3385
New Zealand
Physical address used since 04 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lloyd, Jill Leonie Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gubb, Lawrence Paul Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trelawne Investments Limited
Shareholder NZBN: 9429037414207
Company Number: 1005847
Rd 1
Seddon
7285
New Zealand
Individual Lloyd, Nigel Alan Rd 5
Taupo
3385
New Zealand
Individual Lloyd, Nigel Alan Rd 5
Taupo
3385
New Zealand
Entity Trelawne Investments Limited
Shareholder NZBN: 9429037414207
Company Number: 1005847
Rd 1
Seddon
7285
New Zealand
Directors

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