Tripela Investments Limited was launched on 30 Oct 2015 and issued a business number of 9429042038733. The registered LTD company has been supervised by 3 directors: Andrew Thomas Linton - an active director whose contract started on 30 Oct 2015,
Christopher Norman John Lamb - an active director whose contract started on 30 Oct 2015,
Ewen Gordon Kirkcaldie - an active director whose contract started on 30 Oct 2015.
As stated in BizDb's information (last updated on 23 Apr 2024), the company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical).
Until 05 Mar 2018, Tripela Investments Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 300 shares are allocated to 3 groups (8 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Kirkcaldie, Jennifer Phyllis Eileen (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Scott, Nicholas Francis (an individual) located at Terrace End, Palmerston North postcode 4410,
Kirkcaldie, Ewen Gordon (a director) located at Fitzherbert, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 100 shares) and includes
Linton, Andrew Thomas - located at Rd 1, Hamilton,
Linton, Lynda Joy - located at Rd 1, Hamilton.
The 3rd share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Lamb, Denise Joy, located at Kelvin Grove, Palmerston North (an individual),
Rutherfords Trustee Company Limited, located at Palmerston North, Palmerston North (an entity),
Lamb, Christopher Norman John, located at Kelvin Grove, Palmerston North (a director). Tripela Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 20 Sep 2016 to 05 Mar 2018
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Oct 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kirkcaldie, Jennifer Phyllis Eileen |
Fitzherbert Palmerston North 4410 New Zealand |
30 Oct 2015 - |
Individual | Scott, Nicholas Francis |
Terrace End Palmerston North 4410 New Zealand |
20 Oct 2023 - |
Director | Kirkcaldie, Ewen Gordon |
Fitzherbert Palmerston North 4410 New Zealand |
30 Oct 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Linton, Andrew Thomas |
Rd 1 Hamilton 3281 New Zealand |
30 Oct 2015 - |
Individual | Linton, Lynda Joy |
Rd 1 Hamilton 3281 New Zealand |
30 Oct 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Lamb, Denise Joy |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Oct 2015 - |
Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
30 Oct 2015 - |
Director | Lamb, Christopher Norman John |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Alistair John |
Fitzherbert Palmerston North 4410 New Zealand |
30 Oct 2015 - 20 Oct 2023 |
Andrew Thomas Linton - Director
Appointment date: 30 Oct 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 Oct 2015
Christopher Norman John Lamb - Director
Appointment date: 30 Oct 2015
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 30 Oct 2015
Ewen Gordon Kirkcaldie - Director
Appointment date: 30 Oct 2015
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 30 Oct 2015
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