Triumph Nominees Limited
Type: NZ Limited Company (Ltd)Triumph Nominees Limited (issued a New Zealand Business Number of 9429035380313) was incorporated on 17 May 2004. 2 addresses are currently in use by the company: L1 Shed 19A Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). Level 7, 234 Wakefield Street, Wellington had been their registered address, until 09 Aug 2016. Triumph Nominees Limited used other aliases, namely: Triumph Capital Nominees Limited from 23 Mar 2010 to 23 Mar 2010, Bull's-Eye Nominees Limited (04 Jun 2008 to 23 Mar 2010) and Cml Nominees Limited (17 May 2004 - 04 Jun 2008). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Lindale, Marc Aubrey (a director) located at Herne Bay, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Fitzgerald, Brian David (a director) - located at Herne Bay, Auckland. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1 Shed 19a Princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 09 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 12 Dec 2008 - current |
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1010
Address used since 11 Aug 2015 |
Director | 12 Dec 2008 - current |
|
Marcel Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 27 Jul 2023
Herne Bay, Auckland, 1010
Address used since 11 Aug 2015 |
Director | 12 Dec 2008 - current |
|
Mark John French
Rd 2, Papakura, 2582
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 23 Dec 2015 |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 15 Mar 2010 |
|
Michael Gerard Curtis
Karori, Wellington,
Address used since 17 May 2004 |
Director | 17 May 2004 - 19 Feb 2009 |
|
Stephanie Claire Mclean
Oriental Bay, Wellington,
Address used since 23 Nov 2006 |
Director | 17 May 2004 - 19 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 17 May 2004 - 09 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindale, Marc Aubrey Director |
Herne Bay Auckland 1010 |
28 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Brian David Director |
Herne Bay Auckland 1011 |
28 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 Entity |
10 May 2005 - 10 May 2005 | |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
17 May 2004 - 28 Jun 2018 |
|
Reysborough Holdings Limited Shareholder NZBN: 9429038921896 Company Number: 564448 Entity |
10 May 2005 - 10 May 2005 | |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
10 May 2005 - 10 May 2005 | |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
10 May 2005 - 10 May 2005 | |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
17 May 2004 - 28 Jun 2018 |
 |
Courtenay Capital Investments Limited Shed 19, Princes Wharf, 137 Quay Street |
|
16 Park Avenue Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Workstation Property Limited Shed 24, Princes Wharf, Lobby 2 |
|
Betts Limited Sed 20, Princes Wharf |
|
Top Of Tory Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Blackie Trust Limited C/-heimsath Alexander |