Triple Terrace Estate Limited, a registered company, was incorporated on 10 Nov 1999. 9429037457228 is the NZBN it was issued. The company has been supervised by 2 directors: Amanda Jane Keesing - an active director whose contract began on 10 Nov 1999,
Paul Anthony Keesing - an active director whose contract began on 10 Nov 1999.
Updated on 08 May 2025, our data contains detailed information about 3 addresses this company registered, namely: 23 Stafford Street, Clive, Clive, 4102 (physical address),
23 Stafford Street, Clive, Clive, 4102 (registered address),
23 Stafford Street, Clive, Clive, 4102 (service address),
23 Stafford Street, Clive, Clive, 4102 (other address) among others.
Triple Terrace Estate Limited had been using 4 Treachers Lane, Havelock North as their registered address up until 09 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4 Treachers Lane, Havelock North, 4130 New Zealand
Registered & physical address used from 26 Aug 2014 to 09 Apr 2019
Address #2: 278 Aorangi Road, Mangatahi, R D 1, Hastings New Zealand
Physical address used from 23 Aug 2004 to 26 Aug 2014
Address #3: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings
Physical address used from 12 Feb 2002 to 23 Aug 2004
Address #4: 278 Aorangi Road, Mangatahi, R D 1, Hastings New Zealand
Registered address used from 12 Feb 2002 to 26 Aug 2014
Address #5: 705 North, Willowpark Road, Hastings
Physical & registered address used from 25 Aug 2000 to 12 Feb 2002
Address #6: Denton Donovan, 405 King Street North, Hastings
Registered & physical address used from 25 Aug 2000 to 25 Aug 2000
Address #7: Denton Donovan, 405 King Street North, Hastings
Registered address used from 12 Apr 2000 to 25 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keesing, Paul Anthony |
Clive Clive 4102 New Zealand |
10 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keesing, Amanda Jane |
Rd 10 Clive 4180 New Zealand |
10 Nov 1999 - |
Amanda Jane Keesing - Director
Appointment date: 10 Nov 1999
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Address: Rd 10, Clive, 4180 New Zealand
Address used since 05 Mar 2018
Address: R D 10, Hastings, 4180 New Zealand
Address used since 01 Mar 2016
Paul Anthony Keesing - Director
Appointment date: 10 Nov 1999
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Address: Rd 10, Clive, 4180 New Zealand
Address used since 05 Mar 2018
Address: R D 10, Hastings, 4180 New Zealand
Address used since 01 Mar 2016
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