Triple Star Management Limited (issued an NZBN of 9429032739831) was registered on 04 Jun 2008. 5 addresess are currently in use by the company: Po Box 1991, Queenstown, Queenstown, 9348 (type: postal, office). 201A Level 1, Dart House, Remarkables Park, Frankton had been their physical address, up until 19 Oct 2016. Triple Star Management Limited used more aliases, namely: Peter Campbell Limited from 04 Jun 2008 to 25 Jul 2008. 1200 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 60 shares (5 per cent of shares), namely:
Bco Trustees (2020) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Davies, Katherine Mary (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Davies, Mark William (an individual) located at Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 51 per cent of all shares (612 shares); it includes
Campbell, Tiffany Jane (an individual) - located at Rd 1, Queenstown,
Mcc Trustees Limited (an entity) - located at Queenstown, Queenstown. Next there is the 3rd group of shareholders, share allotment (60 shares, 5%) belongs to 2 entities, namely:
Kemp, Stephanie Jane, located at Rd 1, Queenstown (an individual),
Kemp, William Richard, located at Rd 1, Queenstown (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Triple Star Management Limited. Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Glenda Drive, Frankton, Queenstown, 9300 | Physical & registered & service | 19 Oct 2016 |
25 Glenda Drive, Frankton, Queenstown, 9300 | Delivery | 11 May 2019 |
Po Box 1991, Queenstown, Queenstown, 9348 | Postal | 15 Jun 2020 |
25 Glenda Drive, Frankton, Queenstown, 9300 | Office | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Alexander Campbell
Rd 1, Queenstown, 9371
Address used since 11 May 2016 |
Director | 04 Jun 2008 - current |
Mark William Davies
Kelvin Heights, Queenstown, 9300
Address used since 21 Dec 2022
Queenstown, 9371
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
William Richard Kemp
Rd 1, Queenstown, 9371
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
Karl Delwyn Poole
Arrowtown, Arrowtown, 9302
Address used since 18 Jan 2019
Arrowtown, Arrowtown, 9302
Address used since 02 May 2015 |
Director | 02 May 2015 - 01 Jun 2022 |
Roz Hamilton
Speargrass Flat, Queenstown, 9371
Address used since 01 May 2015 |
Director | 02 Jul 2012 - 31 Mar 2016 |
Tiffany Jane Campbell
Arrowtown, Arrowtown, 9302
Address used since 24 May 2010 |
Director | 04 Jun 2008 - 02 Jul 2012 |
Type | Used since | |
---|---|---|
25 Glenda Drive, Frankton, Queenstown, 9300 | Office | 15 Jun 2020 |
Level 1, Von House , Remarkables Park , Frankton, Queenstown , 9348 |
Previous address | Type | Period |
---|---|---|
201a Level 1, Dart House, Remarkables Park, Frankton, 9348 | Physical & registered | 05 Jun 2014 - 19 Oct 2016 |
1st Floor Von House, Remarkables Park, Frankton, 9348 | Physical | 15 May 2012 - 05 Jun 2014 |
1st Floor Von House, Remarkables Park, Frankton, 9348 | Registered | 09 May 2012 - 05 Jun 2014 |
71 Centennial Avenue, Arrowtown, Arrowtown, 9302 | Registered | 10 May 2011 - 09 May 2012 |
71 Centennial Avenue, Arrowtown, Arrowtown, 9302 | Physical | 10 May 2011 - 15 May 2012 |
Block D, Level 1, Steamer Wharf, 88 Beach Street, Queenstown | Physical | 03 Jul 2009 - 10 May 2011 |
71 Centennial Avenue, Arrowtown | Registered | 04 Jun 2008 - 10 May 2011 |
71 Centennial Avenue, Arrowtown | Physical | 04 Jun 2008 - 03 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bco Trustees (2020) Limited Shareholder NZBN: 9429048246248 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
07 May 2021 - current |
Davies, Katherine Mary Individual |
Kelvin Heights Queenstown 9300 |
07 May 2021 - current |
Davies, Mark William Individual |
Kelvin Heights Queenstown 9300 |
13 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Tiffany Jane Individual |
Rd 1 Queenstown 9371 |
04 Jun 2008 - current |
Mcc Trustees Limited Shareholder NZBN: 9429030604681 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
30 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Stephanie Jane Individual |
Rd 1 Queenstown 9371 |
27 Oct 2022 - current |
Kemp, William Richard Individual |
Rd 1 Queenstown 9371 |
13 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wedd, Daniel Scott Individual |
Kelvin Heights Queenstown 9300 |
05 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Paula Ruth Individual |
Arrowtown Arrowtown 9302 |
27 Jul 2015 - current |
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Norman, Peter Michael Individual |
Arrowtown Arrowtown 9302 |
05 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirk, Amy Individual |
Queenstown 9371 |
24 Oct 2018 - current |
Kirk, Jamie Individual |
Queenstown 9371 |
24 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hockey, Anna Jane Individual |
Lake Hayes Queenstown 9304 |
12 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Triple Star Management Limited Shareholder NZBN: 9429032739831 Company Number: 2132803 Entity |
27 Jul 2015 - 27 Jul 2015 | |
Hamilton, Roslyn Ann Individual |
Arrowtown 9302 |
11 Jul 2012 - 30 Jul 2012 |
Hamilton, Bruce Ian Individual |
Arrowtown Arrowtown 9302 |
27 Aug 2012 - 05 Jul 2016 |
Null - Brentwood Trust Other |
11 Jul 2012 - 30 Jul 2012 | |
Null - Glacier Trust Other |
11 Jul 2012 - 30 Jul 2012 | |
Triple Star Management Limited Shareholder NZBN: 9429032739831 Company Number: 2132803 Entity |
27 Jul 2015 - 27 Jul 2015 | |
Triple Star Management Limited Shareholder NZBN: 9429032739831 Company Number: 2132803 Entity |
05 Jul 2016 - 05 Jul 2016 | |
Roz Hamilton Director |
Arrowtown 9302 |
27 Aug 2012 - 27 Jul 2015 |
Glacier Trust Other |
11 Jul 2012 - 30 Jul 2012 | |
Campbell, Peter Alexander Individual |
Queenstown 9371 |
04 Jun 2008 - 27 Jul 2015 |
Brentwood Trust Other |
11 Jul 2012 - 30 Jul 2012 | |
Triple Star Management Limited Shareholder NZBN: 9429032739831 Company Number: 2132803 Entity |
05 Jul 2016 - 05 Jul 2016 | |
Hamilton, Roz Individual |
Arrowtown 9302 |
27 Aug 2012 - 27 Jul 2015 |
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