Triumph Motorcycles (n.z.) Limited
Type: NZ Limited Company (Ltd)Triumph Motorcycles (N.z.) Limited (issued an NZBN of 9429038497407) was incorporated on 03 Apr 1995. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up until 05 May 2009. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Beckhaus, Estate Of Ian Bennett (an individual) located at Rd 1, Coromandel postcode 3581. As far as the second group is concerned, a total of 1 shareholder holds 27 per cent of all shares (27 shares); it includes
Beckhaus Family Futures Limited (an entity) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Beckhaus, Leigh, located at Meadowbank, Auckland (an individual). The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Registered & physical & service | 05 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Beckhaus
Bucklands Beach, Auckland, 2012
Address used since 17 Jul 2023 |
Director | 27 Feb 2023 - current |
|
Leigh Helen Beckhaus
Meadowbank, Auckland, 1072
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Michael Ian Beckhuas
Mount Wellington, Auckland, 1060
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Ian Bennett Beckhaus
Rd 1, Coromandel, 3581
Address used since 17 Jun 2008
Orakei, Auckland, 1071
Address used since 17 Jun 2008 |
Director | 03 Apr 1995 - 04 Dec 2023 |
|
Leigh Helen Beckhaus
Meadowbank, Auckland, 1072
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - 31 May 2022 |
|
Michael Ian Beckhaus
Mount Wellington, Auckland, 1060
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - 31 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 23 Jul 2007 - 05 May 2009 |
| Bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland | Physical & registered | 12 Mar 2002 - 23 Jul 2007 |
| C/- Appleby & Burns, Level 5, Union House, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Appleby & Burns, Level 5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 12 Mar 2002 |
| C/- Appleby & Burns, Level 5, Union House, 32 Quay Street, Auckland | Registered | 13 May 1999 - 02 Oct 2000 |
| C/- Appleby & Burns, Level 5 Union Housr, 32 Quay Street, Auckland | Registered | 01 May 1998 - 13 May 1999 |
| C/- Appleby & Burns, Level 5 Union Housr, 32 Quay Street, Auckland | Physical | 03 Apr 1995 - 02 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Estate Of Ian Bennett Individual |
Rd 1 Coromandel 3581 |
21 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus Family Futures Limited Shareholder NZBN: 9429048360531 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Leigh Individual |
Meadowbank Auckland 1072 |
24 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Michael Individual |
Bucklands Beach Auckland 2012 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhaus, Ian Bennett Individual |
Rd 1 Coromandel 3581 |
03 Apr 1995 - 21 Feb 2024 |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
18 Dec 2019 - 27 Sep 2021 | |
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 Entity |
Newmarket Auckland 1149 |
18 Dec 2019 - 27 Sep 2021 |
|
Beckhaus, Christine Individual |
Rd 1 Coromandel 3581 |
24 Mar 2010 - 27 Sep 2021 |
|
Beckhaus, Christine Individual |
Rd 1 Coromandel 3581 |
24 Mar 2010 - 27 Sep 2021 |
|
Burns, John Individual |
Orakei Auckland |
24 Mar 2010 - 18 Dec 2019 |
 |
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|
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