Triple X Marketing Limited
Type: NZ Limited Company (Ltd)Triple X Marketing Limited (NZBN 9429033197715) was incorporated on 09 Aug 2007. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: physical, registered). C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton had been their physical address, up to 14 Oct 2008. Triple X Marketing Limited used more names, namely: Triple X Motorsport Limited from 09 Aug 2007 to 29 Feb 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wilmat Holdings Limited (an entity) located at 100 Parnell Road, Auckland City postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mckillen, Shane Fulton (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Physical & registered & service | 14 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Quintion Fine
Havelock North, Havelock North, 4130
Address used since 08 Mar 2017 |
Director | 09 Aug 2007 - current |
|
Michael Morton
Remuera, Auckland, 1050
Address used since 08 Mar 2017 |
Director | 01 Aug 2008 - current |
|
Shane Fulton Mckillen
Remuera, Auckland, 1050
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 17 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Physical & registered | 09 Aug 2007 - 14 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Entity (NZ Limited Company) |
100 Parnell Road Auckland City 1052 |
22 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckillen, Shane Fulton Individual |
Remuera Auckland 1050 |
09 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Michael Individual |
Mellons Bay Auckland |
01 Aug 2008 - 27 Jun 2010 |
 |
Roachs Nurseries Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |
|
Amazing Clean NZ Limited 14 Knox Street |