Triumph Capital Limited
Type: NZ Limited Company (Ltd)Triumph Capital Limited (issued an NZ business identifier of 9429032441963) was incorporated on 19 Dec 2008. 2 addresses are in use by the company: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1143 (type: physical, registered). C/-Curtis Mclean, 7Th Floor, 234 Wakefield Street, Wellington had been their physical address, up to 04 Sep 2015. 90 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (50 per cent of shares), namely:
Emporio Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 45 shares); it includes
Wakefield Investment Trust Limited (an entity) - located at 34 Molesworth Street, Wellington. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Physical & registered & service | 04 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 19 Dec 2008 - current |
|
Marcel Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 19 Dec 2008 - current |
|
Mark French
Rd 2 Pakurana, Auckland, 2582
Address used since 04 May 2012 |
Director | 01 Apr 2010 - 23 Dec 2015 |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 20 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Physical & registered | 19 Dec 2008 - 04 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emporio Trust Limited Shareholder NZBN: 9429037234874 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6014 |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 Entity |
19 Dec 2008 - 27 Jun 2010 | |
|
Chiron Limited Shareholder NZBN: 9429032772562 Company Number: 2124202 Entity |
12 Apr 2010 - 21 Jan 2016 | |
|
Chiron Limited Shareholder NZBN: 9429032772562 Company Number: 2124202 Entity |
12 Apr 2010 - 21 Jan 2016 | |
|
Vardon Investment Group Limited Shareholder NZBN: 9429032485233 Company Number: 2189679 Entity |
19 Dec 2008 - 27 Jun 2010 |
 |
Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
|
Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
|
Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |