Triangle Timber Company Limited
Type: NZ Limited Company (Ltd)Triangle Timber Company Limited (issued a business number of 9429039633804) was registered on 13 Apr 1987. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 29 Jul 2021. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50% of shares), namely:
O'leary, Elayne Joy (an individual) located at Rd 1, Tokoroa postcode 3491. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 7500 shares); it includes
O'leary, Leslie John (an individual) - located at Rd 1, Tokoroa. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 14 Feb 2013 |
Director | 01 Jan 1994 - current |
|
Elayne Joy O'leary
Rd 1, Tokoroa, 3491
Address used since 14 Feb 2013 |
Director | 27 Feb 2002 - current |
|
Shay Joseph Dender
Hillcrest, Rotorua, 3015
Address used since 25 Feb 2010 |
Director | 28 Nov 2008 - 26 Nov 2013 |
|
Michael John Downey
Tokoroa,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 27 Feb 2002 |
|
Cedric Graham Pepper
Tokoroa,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 16 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Oct 2013 - 14 Oct 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 07 Feb 2012 - 04 Oct 2013 |
| John Rennie & Ass, C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 31 Jan 2006 - 07 Feb 2012 |
| Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 19 Feb 2001 - 31 Jan 2006 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 19 Feb 2001 - 19 Feb 2001 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 19 Feb 2001 - 31 Jan 2006 |
| Campbell St, Tokoroa | Registered & physical | 26 Oct 1999 - 19 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Elayne Joy Individual |
Rd 1 Tokoroa 3491 |
13 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Leslie John Individual |
Rd 1 Tokoroa 3491 |
13 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dender, Shay Joseph Individual |
Rotorua |
16 Jan 2009 - 28 Nov 2013 |
|
Dender, Christine Yvonne Individual |
Rotorua |
16 Jan 2009 - 28 Nov 2013 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
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|
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|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |