General information

Triple M Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429035353539
New Zealand Business Number
1521322
Company Number
Registered
Company Status

Triple M Investments (Nz) Limited (issued an NZ business identifier of 9429035353539) was registered on 18 Jun 2004. 5 addresess are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 13 Apr 2022. 20 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 1 share (5 per cent of shares), namely:
Tavendale, Mark Jonathan (an individual) located at St Albans, Christchurch,
Hegan, Louise Margaret (an individual) located at St Albans, Christchurch,
Hegan, Richard James (an individual) located at St Albans, Christchurch. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 2 shares); it includes
Schneideman, Peter Jonathan (an individual) - located at Christchurch,
Shackleton, David Alan (an individual) - located at Christchurch,
Schneideman, Richard John (an individual) - located at Christchurch. The 3rd group of shareholders, share allocation (1 share, 5%) belongs to 3 entities, namely:
Tavendale, John Bruce, located at Merivale, Christchurch (an individual),
Tavendale, Anna Kathleen, located at Merivale, Christchurch (an individual),
Tavendale, Mark Jonathan, located at Merivale, Christchurch (an individual). Our database was updated on 31 May 2025.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 04 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8144 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jun 2017
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & service & registered 13 Apr 2022
Directors
Name and Address Role Period
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 23 Feb 2010
Director 29 Jun 2004 - current
Adrian Vance
Lansdowne, 7672
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
Michael Joseph Inkson
Saint Albans, Christchurch, 8052
Address used since 23 Feb 2010
Director 29 Jun 2004 - 19 Oct 2017
Adrian William Vance
Christchurch 8001,
Address used since 18 Jun 2004
Director 18 Jun 2004 - 29 Jun 2004
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 03 Jul 2017 - 13 Apr 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 04 Jul 2011 - 03 Jul 2017
Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 Registered & physical 05 Nov 2008 - 04 Jul 2011
Level 5 34-356 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 18 Jun 2004 - 05 Nov 2008
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
St Albans
Christchurch
23 Feb 2005 - current
Hegan, Louise Margaret
Individual
St Albans
Christchurch
23 Feb 2005 - current
Hegan, Richard James
Individual
St Albans
Christchurch
23 Feb 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Schneideman, Peter Jonathan
Individual
Christchurch
23 Feb 2005 - current
Shackleton, David Alan
Individual
Christchurch
23 Feb 2005 - current
Schneideman, Richard John
Individual
Christchurch
23 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tavendale, John Bruce
Individual
Merivale
Christchurch
23 Feb 2005 - current
Tavendale, Anna Kathleen
Individual
Merivale
Christchurch
23 Feb 2005 - current
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
23 Feb 2005 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Twiss, James William
Individual
Papanui
Christchurch
8053
22 Jul 2022 - current
Shares Allocation #5 Number of Shares: 8
Shareholder Name Address Period
Vance, Adrian William
Individual
Rd 2
Christchurch
7672
08 Oct 2015 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Harpur, Rodney James
Individual
R D 2
Christchurch
23 Feb 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hopping, Andrew Grant
Individual
Christchurch
23 Feb 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Kininmouth, Joanne
Individual
Hope Township
Nelson
23 Feb 2005 - current
Kininmouth, Andrew
Individual
Hope Township
Nelson
23 Feb 2005 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Irving, Simon
Individual
Grey Lynn
Auckland
23 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Vance, William George
Individual
New Plymouth 4601
23 Feb 2005 - 11 May 2022
Davies, Andrew Grant
Individual
Papanui
Christchurch
23 Feb 2005 - 22 Jul 2022
Vance, William George
Individual
New Plymouth 4601
23 Feb 2005 - 11 May 2022
Inkson, Michael Joseph
Individual
St Albans
Christchurch
23 Feb 2005 - 15 Oct 2015
Inkson, Caroline Janet
Individual
St Albans
Christchurch
23 Feb 2005 - 08 Oct 2015
Vance, Adrian William
Individual
Christchurch 8001
18 Jun 2004 - 27 Jun 2010
Location