Triangle Properties Limited
Type: NZ Limited Company (Ltd)Triangle Properties Limited (issued an NZ business number of 9429036190690) was started on 03 Jan 2003. 4 addresses are in use by the company: 9A Colenso Avenue, Hospital Hill, Napier, 4110 (type: postal, postal). 1315 Puketitiri Road, Rd 4, Napier had been their registered address, until 14 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Penno, Deidre Elizabeth (an individual) located at Bay View, Napier postcode 4104. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued to Triangle Properties Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Physical & registered & service | 14 Apr 2016 |
| Po Box 259, Napier, Napier, 4140 | Postal | 07 Apr 2019 |
| 9a Colenso Avenue, Hospital Hill, Napier, 4110 | Postal | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dee Elizabeth Penno
Bay View, Napier, 4104
Address used since 01 Mar 2020
Napier, 4140
Address used since 10 Apr 2012 |
Director | 03 Jan 2003 - current |
|
Deidre Elizabeth Penno
Napier, 4140
Address used since 10 Apr 2012 |
Director | 03 Jan 2003 - current |
|
Lindsay Richard Penno
Hospital Hill, Napier, 4110
Address used since 06 Apr 2016 |
Director | 07 May 2003 - current |
|
Lindsay Richard Penno
Tokomau, Manawatu,
Address used since 03 Jan 2003 |
Director | 03 Jan 2003 - 28 Mar 2003 |
|
Lois Ethel Penno
Tokomau, Manawatu,
Address used since 03 Jan 2003 |
Director | 03 Jan 2003 - 28 Mar 2003 |
| 9a Colenso Avenue , Hospital Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 1315 Puketitiri Road, Rd 4, Napier, 4184 | Registered & physical | 05 May 2006 - 14 Apr 2016 |
| 120 Williams Road, Tokomau, Manawatu | Physical & registered | 03 Jan 2003 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Deidre Elizabeth Individual |
Bay View Napier 4104 |
03 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
10 Apr 2004 - 10 Apr 2004 | |
|
Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 Entity |
10 Apr 2004 - 10 Apr 2004 | |
|
Penno, Lois Ethel Individual |
Rd 4 Napier |
03 Jan 2003 - 17 Apr 2015 |
|
Penno, Lindsay Richard Individual |
Rd 4 Napier |
03 Jan 2003 - 06 Apr 2016 |
 |
Copperfield Holdings Limited 9a Colenso Avenue |
|
Copperfield Investments Limited 9a Colenso Avenue |
|
Seaview Buildings Limited 9a Colenso Avenue |
|
Pennos Buildings Limited 9a Colenso Avenue |
|
Penlin Buildings Limited 9a Colenso Avenue |
|
Kith And Kin Whaanau Whaanui Families, Children And Addictions Trust 13 Colenso Avenue |
|
Mcdougall Developments Limited 162 Te Awa Avenue |
|
Thc Properties Limited 105 Hunter Drive |
|
Bdkh Hawkes Bay Limited 1214 Willowpark Road |
|
A J & A J Investments Limited 107 Market Street South |
|
The Honour Co Limited 107 Market Street South |
|
Site Check Limited 5 Scannell Street |