General information
Triple M & R Holdings Limited
Type: NZ Limited Company (Ltd)9429032543131
New Zealand Business Number
2176558
Company Number
Registered
Company Status
Triple M & R Holdings Limited (issued an NZBN of 9429032543131) was started on 30 Sep 2008. 11 addresess are currently in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 86 Station Street, Napier South, Napier had been their physical address, up until 26 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Chan, Mel (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Chan, Mary-Anne (an individual) - located at Napier. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Office & delivery | 08 Sep 2019 |
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered & service | 26 Aug 2022 |
| 119 Queen Street East, Hastings, 4122 | Service & registered | 23 May 2023 |
| 119 Queen Street East, Hastings, 4122 | Postal & office & delivery | 23 Aug 2023 |
Contact info
64 27 5718300
Phone (Phone)
Mmmchan@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Chan
Hospital Hill, Napier, 4110
Address used since 01 Sep 2009 |
Director | 30 Sep 2008 - current |
|
Mel Yen Chan
Hospital Hill, Napier, 4110
Address used since 01 Sep 2009 |
Director | 30 Sep 2008 - current |
|
Mel Chan
Hospital Hill, Napier, 4110
Address used since 01 Sep 2009 |
Director | 30 Sep 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Postal & office & delivery | 23 Aug 2023 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Principal place of activity
| 86 Station Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 06 Nov 2013 - 26 Aug 2022 |
| 86 Station Street, Napier, 4110 | Physical & registered | 07 Sep 2011 - 06 Nov 2013 |
| Bdo Hawkes Bay, 86 Station Street, Napier, 4140 | Physical | 03 Sep 2010 - 07 Sep 2011 |
| Bdo Spicers, 86 Station Street, Napier | Physical | 08 Sep 2009 - 03 Sep 2010 |
| 42 Hospital Tce, Napier | Registered | 30 Sep 2008 - 07 Sep 2011 |
| 42 Hospital Tce, Napier | Physical | 30 Sep 2008 - 08 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mel Individual |
Napier |
30 Sep 2008 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mary-anne Individual |
Napier |
30 Sep 2008 - current |
Location
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|
Napier Trustee Services 301 Limited 86 Station Street |
|
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