Triangle Timber Company Limited

Triangle Timber Company Limited was started on 13 Apr 1987 and issued a business number of 9429039633804. The registered LTD company has been managed by 5 directors: Leslie John O'leary - an active director whose contract began on 01 Jan 1994,
Elayne Joy O'leary - an active director whose contract began on 27 Feb 2002,
Shay Joseph Dender - an inactive director whose contract began on 28 Nov 2008 and was terminated on 26 Nov 2013,
Michael John Downey - an inactive director whose contract began on 01 Jan 1994 and was terminated on 27 Feb 2002,
Cedric Graham Pepper - an inactive director whose contract began on 01 Jan 1994 and was terminated on 16 Feb 1995.
As stated in our information (last updated on 22 Apr 2024), the company filed 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Up to 29 Jul 2021, Triangle Timber Company Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
O'leary, Elayne Joy (an individual) located at Rd 1, Tokoroa postcode 3491.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 7500 shares) and includes
O'leary, Leslie John - located at Rd 1, Tokoroa.

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Oct 2013 to 14 Oct 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Feb 2012 to 04 Oct 2013

Address: John Rennie & Ass, C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 31 Jan 2006 to 07 Feb 2012

Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 19 Feb 2001 to 31 Jan 2006

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 19 Feb 2001 to 19 Feb 2001

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Registered address used from 19 Feb 2001 to 31 Jan 2006

Address: Campbell St, Tokoroa

Registered & physical address used from 26 Oct 1999 to 19 Feb 2001

Previous Shareholders

Leslie John O'leary - Director

Appointment date: 01 Jan 1994

Elayne Joy O'leary - Director

Appointment date: 27 Feb 2002

Shay Joseph Dender - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 26 Nov 2013

Michael John Downey - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 27 Feb 2002

Cedric Graham Pepper - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 16 Feb 1995