Triple S Management Limited (issued a New Zealand Business Number of 9429035792208) was incorporated on 04 Sep 2003. 2 addresses are in use by the company: 26I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 26I William Pickering Drive, Rosedale, Auckland had been their registered address, up to 26 May 2021. Triple S Management Limited used other names, namely: Speedy Finance Limited from 10 Dec 2004 to 13 May 2010, Speedy Car Finance Limited (04 Sep 2003 to 10 Dec 2004). 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 68 shares (68 per cent of shares), namely:
Cameron, Duncan (an individual) located at Silverdale, Silverdale postcode 0932,
Akl Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Cameron, Amanda (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Akl Trustee Limited (an entity) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (29 shares, 29%) belongs to 3 entities, namely:
Comer, Roxanne, located at Rd 1, Wainui (an individual),
Cameron, Duncan Andrew, located at Silverdale, Auckland (an individual),
Comer, James, located at Rd 1, Wainui (a director). Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26i William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Cameron
Silverdale, Silverdale, 0932
Address used since 13 Apr 2018
Silverdale, Silverdale, 0932
Address used since 10 Apr 2017 |
Director | 04 Sep 2003 - current |
|
James Comer
Warkworth, Warkworth, 0910
Address used since 12 Apr 2016
Wainui, 0873
Address used since 05 Jun 2020 |
Director | 13 May 2010 - current |
|
Ryan Newman
Fairview Heights, Auckland, 0632
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - 04 Mar 2021 |
|
Leslie Laufiso
Remuera, Auckland, 1050
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - 04 Mar 2021 |
|
Leslie Laufiso
Remuera, Auckland, 1050
Address used since 14 Apr 2014 |
Director | 04 Sep 2003 - 08 Jul 2019 |
| 26i William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 26i William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 25 May 2021 - 26 May 2021 |
| 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 May 2015 - 25 May 2021 |
| 2b William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 22 Apr 2013 - 01 May 2015 |
| Ground Floor,72 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 07 Mar 2012 - 22 Apr 2013 |
| 72 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 17 May 2011 - 07 Mar 2012 |
| 18 Epsom Ave, Epsom, Auckland | Registered & physical | 06 May 2009 - 17 May 2011 |
| 7a Spring Street, Onehunga, Auckland | Registered & physical | 04 Sep 2003 - 06 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Duncan Individual |
Silverdale Silverdale 0932 |
04 Sep 2003 - current |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Jul 2022 - current |
|
Cameron, Amanda Individual |
Silverdale Silverdale 0932 |
28 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comer, Roxanne Individual |
Rd 1 Wainui 0994 |
28 Feb 2012 - current |
|
Cameron, Duncan Andrew Individual |
Silverdale Auckland 0932 |
07 Jul 2022 - current |
|
Comer, James Director |
Rd 1 Wainui 0994 |
17 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Duncan Individual |
Silverdale Silverdale 0932 |
04 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comer, James Director |
Rd 1 Wainui 0994 |
17 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Mt Eden Auckland 1024 |
28 Feb 2012 - 07 Jul 2022 |
|
Marsters, Marguerite Individual |
Remuera Auckland 1050 |
28 Feb 2012 - 17 May 2021 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Mt Eden Auckland 1024 |
28 Feb 2012 - 07 Jul 2022 |
|
Laufiso, Leslie Individual |
Remuera Auckland 1050 |
04 Sep 2003 - 17 May 2021 |
|
The Cameron Family Trust Other |
17 May 2011 - 28 Feb 2012 | |
|
Laufiso Holdings Family Trust Other |
17 May 2011 - 28 Feb 2012 | |
|
Cameron, Duncan Director |
Silverdale Silverdale 0932 |
07 Jul 2022 - 07 Jul 2022 |
|
Newman, Ryan Individual |
Fairview Heights Auckland 0632 |
14 Jun 2019 - 17 May 2021 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Mt Eden Auckland 1024 |
28 Feb 2012 - 07 Jul 2022 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Pt Chevalier Auckland 1022 |
28 Feb 2012 - 07 Jul 2022 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Mt Eden Auckland 1024 |
28 Feb 2012 - 07 Jul 2022 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Pt Chevalier Auckland 1022 |
28 Feb 2012 - 07 Jul 2022 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Pt Chevalier Auckland 1022 |
28 Feb 2012 - 07 Jul 2022 |
|
Comer Jr Family Trust Other |
17 May 2011 - 28 Feb 2012 | |
|
Marsters, Marguerite Individual |
Remuera Auckland 1050 |
28 Feb 2012 - 17 May 2021 |
|
Marsters, Marguerite Individual |
Remuera Auckland 1050 |
28 Feb 2012 - 17 May 2021 |
|
Laufiso, Leslie Individual |
Remuera Auckland 1050 |
04 Sep 2003 - 17 May 2021 |
|
Laufiso, Leslie Individual |
Remuera Auckland 1050 |
04 Sep 2003 - 17 May 2021 |
|
Laufiso, Leslie Individual |
Remuera Auckland 1050 |
04 Sep 2003 - 17 May 2021 |
|
Null - Comer Jr Family Trust Other |
17 May 2011 - 28 Feb 2012 | |
|
Null - Laufiso Holdings Family Trust Other |
17 May 2011 - 28 Feb 2012 | |
|
Null - The Cameron Family Trust Other |
17 May 2011 - 28 Feb 2012 |
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