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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 169640 | |||
| Entity (NZ Limited Company) | Alpha Interiors Limited Shareholder NZBN: 9429032577693 |
192 Anglesea Street Hamilton 3204 New Zealand |
15 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farley, Dwarne Krikitt |
Mount Maunganui 3116 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Holmes, Brent Richard |
Tauranga 3116 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Farley, Dionne Lisa |
Rd 1 Tauranga 3171 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
2 Commerce Street Auckland 1010 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
Tauranga 3110 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Farley, Dwarne Krikitt |
Mount Maunganui 3116 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Pgf Holdings Limited Shareholder NZBN: 9429034401927 Company Number: 1739107 |
Rd 1 Ohaupo 3881 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Morrison, Lorraine Merle |
Horsham Downs Hamilton 3281 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Poland, Joseph |
Greenhithe Auckland 0632 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Derecourt, Jason Anthony |
Greerton Tauranga 3112 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Morrison, Mark Graham |
Horsham Downs Hamilton 3281 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
Tauranga 3110 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Joynt, Kirsty Ann |
Greerton Tauranga 3112 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 |
16 Mar 2017 - 23 Mar 2017 | |
| Individual | Morrison, Lorraine Merle |
Horsham Downs Hamilton 3281 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Quinn, Andrew Michael |
Kingsland Auckland 1024 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 |
16 Mar 2017 - 23 Mar 2017 | |
| Individual | Foley, Carolyn Ellen |
Huntington Hamilton 3210 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Foley, Aron Alfred |
Huntington Hamilton 3210 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Individual | Farley, Dionne Lisa |
Rd 1 Tauranga 3171 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
2 Commerce Street Auckland 1010 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
| Entity | Pgf Holdings Limited Shareholder NZBN: 9429034401927 Company Number: 1739107 |
Rd 1 Ohaupo 3881 New Zealand |
23 Mar 2017 - 15 Nov 2019 |
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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