Triptych Trust Company Limited, a registered company, was registered on 13 Aug 2014. 9429041360262 is the number it was issued. "Arts education nec" (business classification P821215) is how the company is classified. The company has been supervised by 8 directors: Nicole Matthews - an active director whose contract started on 22 May 2023,
Suzanne Keon - an active director whose contract started on 04 Mar 2024,
Scott Geoffrey Keon - an inactive director whose contract started on 10 Aug 2018 and was terminated on 29 May 2024,
Geoffrey Malcolm Bilkey - an inactive director whose contract started on 22 May 2023 and was terminated on 26 Feb 2024,
Barry James Keon - an inactive director whose contract started on 13 Aug 2014 and was terminated on 05 Feb 2021.
Last updated on 30 May 2025, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: office, registered).
Triptych Trust Company Limited had been using 40 Mount Eden Road, Mount Eden, Auckland as their service address until 07 Jun 2024.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Keon, Suzanne (an individual) located at Half Moon Bay, Auckland postcode 2012,
Keon, Suzanne (a director) located at Half Moon Bay, Auckland postcode 2012.
Other active addresses
Address #4: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Office address used from 05 Sep 2024
Previous address
Address #1: 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Service & registered address used from 13 Aug 2014 to 07 Jun 2024
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Keon, Suzanne |
Half Moon Bay Auckland 2012 New Zealand |
13 Aug 2014 - |
| Director | Keon, Suzanne |
Half Moon Bay Auckland 2012 New Zealand |
13 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keon, Barry James |
Half Moon Bay Auckland 2012 New Zealand |
13 Aug 2014 - 23 Mar 2022 |
Nicole Matthews - Director
Appointment date: 22 May 2023
Address: Orewa, 0931 New Zealand
Address used since 04 Sep 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 May 2023
Suzanne Keon - Director
Appointment date: 04 Mar 2024
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Mar 2024
Scott Geoffrey Keon - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 29 May 2024
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 10 Aug 2018
Geoffrey Malcolm Bilkey - Director (Inactive)
Appointment date: 22 May 2023
Termination date: 26 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2023
Barry James Keon - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 05 Feb 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Aug 2014
Geoffrey Malcolm Bilkey - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 03 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
Suzanne Keon - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 03 Jul 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Aug 2014
Nicole Matthews - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Jul 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 May 2018
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