Triple M Investments Limited
Type: NZ Limited Company (Ltd)Triple M Investments Limited (issued a New Zealand Business Number of 9429034075951) was incorporated on 16 Jun 2006. 3 addresses are in use by the company: Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 (type: registered, physical). 36 Moana Road, Days Bay, Lower Hutt had been their physical address, until 04 Feb 2020. 66000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 66000 shares (100% of shares), namely:
Michael Martin (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
John Martin (an individual) located at Havelock North, Havelock North postcode 4130,
Neil Martin (an individual) located at Rd 12, Waimarama postcode 4294. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Triple M Investments Limited. The Businesscheck database was updated on 03 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 36 Moana Road, Days Bay, Lower Hutt 5013 | Other (Address For Share Register) | 20 Sep 2007 |
| Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 27 Jan 2020 |
| Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 | Registered & physical | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Martin
Rd 12, Waimarama, 4294
Address used since 05 Jul 2018
Havelock North, Havelock North, 4130
Address used since 22 Jul 2016
Havelock North, Havelock North, 4130
Address used since 23 Jan 2017 |
Director | 16 Jun 2006 - current |
|
John Christopher Martin
Havelock North, Havelock North, 4130
Address used since 16 Dec 2019
Days Bay, Lower Hutt, 5013
Address used since 01 Aug 2008 |
Director | 16 Jun 2006 - current |
|
Michael Francis Martin
Beachlands, Auckland, 2018
Address used since 01 Mar 2014
Waterloo, Lower Hutt, 5011
Address used since 01 Nov 2016
Paraparaumu Beach, Paraparaumu, 5032
Address used since 15 Mar 2019 |
Director | 16 Jun 2006 - current |
| Villa 28 Summerset Village, 249 Te Mata Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 36 Moana Road, Days Bay, Lower Hutt, 5013 | Physical & registered | 27 Sep 2007 - 04 Feb 2020 |
| 36 Moana Road, Days Bay, Wellington 6008 | Registered & physical | 16 Jun 2006 - 27 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Francis Martin Individual |
Paraparaumu Beach Paraparaumu 5032 |
16 Jun 2006 - current |
|
John Christopher Martin Individual |
Havelock North Havelock North 4130 |
16 Jun 2006 - current |
|
Neil John Martin Individual |
Rd 12 Waimarama 4294 |
16 Jun 2006 - current |
 |
Forbury Park Croquet Club Incorporated C/- Mrs L Browne |
|
Prue Langbein Audio Limited 33 Moana Road |
|
La Pause Yoga Limited 28 Moana Road |
|
Clarior Consulting Limited 31 Moana Road |
|
Clarior Services Limited 31 Moana Road |
|
Manon Trading Co Limited 26 Moana Road |
|
Turakirae Investments Limited 20 Matipo Street |
|
Kb Trustee Company Limited 428 Muritai Road |
|
Psl Securities Limited 1 Cambridge Terrace |
|
First Karpos Limited 188 Hutt Road |
|
Mid Western Energy Limited 34 Birch Street |
|
Active Trustees Limited Level 1, 8 Raroa Road |