General information
Triple Earth Properties Limited
Type: NZ Limited Company (Ltd)9429032574739
New Zealand Business Number
2170079
Company Number
Registered
Company Status
Triple Earth Properties Limited (issued a New Zealand Business Number of 9429032574739) was launched on 11 Sep 2008. 2 addresses are in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, service). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Aviex Investments Limited (an entity) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Cole, Murray Charles (a director) - located at Waikanae Beach, Waikanae. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Bloomfield Terrace, Lower Hutt | Physical & service & registered | 11 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Cole
Waikanae Beach, Waikanae, 5036
Address used since 16 Oct 2017
Kelburn, Wellington, 6012
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - current |
|
Michael Brett Neil Mainey
Kelburn, Wellington, 6012
Address used since 10 Nov 2015 |
Director | 11 Sep 2008 - 24 Mar 2016 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviex Investments Limited Shareholder NZBN: 9429036217595 Entity (NZ Limited Company) |
Lower Hutt 5010 |
01 May 2012 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Murray Charles Director |
Waikanae Beach Waikanae 5036 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainey, Michael Brett Neil Individual |
Kelburn Wellington |
11 Sep 2008 - 08 Apr 2016 |
|
Cole, Murray Charles Individual |
Kelburn Wellington |
11 Sep 2008 - 01 May 2012 |
Location
Companies nearby
 |
Franklin Property Holdings Limited Level 1, 50 Bloomfield Tce |
|
Central Ag Spraying Limited Level 2, 20 Pretoria Street |
|
Plaster Coat Limited Level 1 50 Bloomfield Terrace |
|
B & R Consignado Limited Level 2, 20 Pretoria Street, Lower Hutt |
|
Chillzone Limited Level 2, 20 Pretoria Street, Lower Hutt |
|
Emsoph Limited Rear Suite, Level 1, 29 Kings Cres |