Triptych Trust Company Limited, a registered company, was registered on 13 Aug 2014. 9429041360262 is the number it was issued. "Arts education nec Speech and Drama, Public Speaking, Dance" (business classification P821215) is how the company is classified. The company has been supervised by 8 directors: Scott Geoffrey Keon - an active director whose contract started on 10 Aug 2018,
Nicole Matthews - an active director whose contract started on 22 May 2023,
Suzanne Keon - an active director whose contract started on 04 Mar 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 25 Apr 2024, our data contains detailed information about 1 address: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: postal, office).
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.
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 05 Nov 2023
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 |
Scott Geoffrey Keon - Director
Appointment date: 10 Aug 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 10 Aug 2018
Nicole Matthews - Director
Appointment date: 22 May 2023
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
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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