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Alpha Triton Limited

Type: NZ Limited Company (Ltd)
9429046017499
NZBN
6254634
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 16 Apr 2019
76 Maui Street
Pukete
Hamilton 3200
New Zealand
Service & physical address used since 16 Jun 2022
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered address used since 06 Mar 2024

Alpha Triton Limited, a registered company, was started on 16 Mar 2017. 9429046017499 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 4 directors: Dwarne Krikitt Farley - an active director whose contract began on 30 Aug 2019,
Joseph Leo Poland - an active director whose contract began on 30 Aug 2019,
Paul Gregory Furniss - an active director whose contract began on 30 Aug 2019,
Mark Graham Morrison - an inactive director whose contract began on 16 Mar 2017 and was terminated on 30 Aug 2019.
Updated on 23 May 2025, our data contains detailed information about 3 addresses this company uses, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
76 Maui Street, Pukete, Hamilton, 3200 (physical address),
76 Maui Street, Pukete, Hamilton, 3200 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (registered address) among others.
Alpha Triton Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 16 Jun 2022.
One entity owns all company shares (exactly 169640 shares) - Alpha Interiors Limited - located at 3204, 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 16 Apr 2019 to 16 Jun 2022

Address #2: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Mar 2017 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 169640

Annual return filing month: June

Annual return last filed: 03 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 169640
Entity (NZ Limited Company) Alpha Interiors Limited
Shareholder NZBN: 9429032577693
192 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farley, Dwarne Krikitt Mount Maunganui
3116
New Zealand
Individual Holmes, Brent Richard Tauranga
3116
New Zealand
Individual Farley, Dionne Lisa Rd 1
Tauranga
3171
New Zealand
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
2 Commerce Street
Auckland
1010
New Zealand
Entity Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Tauranga
3110
New Zealand
Individual Farley, Dwarne Krikitt Mount Maunganui
3116
New Zealand
Entity Pgf Holdings Limited
Shareholder NZBN: 9429034401927
Company Number: 1739107
Rd 1
Ohaupo
3881
New Zealand
Individual Morrison, Lorraine Merle Horsham Downs
Hamilton
3281
New Zealand
Individual Poland, Joseph Greenhithe
Auckland
0632
New Zealand
Individual Derecourt, Jason Anthony Greerton
Tauranga
3112
New Zealand
Individual Morrison, Mark Graham Horsham Downs
Hamilton
3281
New Zealand
Entity Independent Trustees (2008) Limited
Shareholder NZBN: 9429033349190
Company Number: 1950299
Tauranga
3110
New Zealand
Individual Joynt, Kirsty Ann Greerton
Tauranga
3112
New Zealand
Entity Alpha Interiors Limited
Shareholder NZBN: 9429032577693
Company Number: 2169436
Individual Morrison, Lorraine Merle Horsham Downs
Hamilton
3281
New Zealand
Individual Quinn, Andrew Michael Kingsland
Auckland
1024
New Zealand
Entity Alpha Interiors Limited
Shareholder NZBN: 9429032577693
Company Number: 2169436
Individual Foley, Carolyn Ellen Huntington
Hamilton
3210
New Zealand
Individual Foley, Aron Alfred Huntington
Hamilton
3210
New Zealand
Individual Farley, Dionne Lisa Rd 1
Tauranga
3171
New Zealand
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
2 Commerce Street
Auckland
1010
New Zealand
Entity Pgf Holdings Limited
Shareholder NZBN: 9429034401927
Company Number: 1739107
Rd 1
Ohaupo
3881
New Zealand
Directors

Dwarne Krikitt Farley - Director

Appointment date: 30 Aug 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Aug 2019


Joseph Leo Poland - Director

Appointment date: 30 Aug 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 Aug 2019


Paul Gregory Furniss - Director

Appointment date: 30 Aug 2019

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 30 Aug 2019


Mark Graham Morrison - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 30 Aug 2019

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 16 Mar 2017

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