General information

Triple P Properties Limited

Type: NZ Limited Company (Ltd)
9429032767506
New Zealand Business Number
2125629
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Triple P Properties Limited (issued an NZBN of 9429032767506) was incorporated on 12 May 2008. 2 addresses are currently in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 14 Columbus Crescent, Flaxmere, Hastings had been their physical address, up to 15 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ferguson, William Gardner (an individual) located at Napier postcode 4183. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Tipu, Shane Rangi Patariki (an individual) - located at Flaxmere, Hastings. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ferguson, Puti Faith, located at Flaxmere, Hastings (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Triple P Properties Limited. Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Physical & registered & service 15 Dec 2016
Contact info
64 027 3324178
Phone (Phone)
puti.f.ferguson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane Rangi Patariki Tipu
Flaxmere, Hastings, 4120
Address used since 14 Mar 2017
Director 12 May 2008 - current
William Gardner Ferguson
Napier, 4183
Address used since 31 Mar 2025
Fernhill, Napier, 4183
Address used since 14 Mar 2017
Director 12 May 2008 - current
Puti Faith Ferguson
Flaxmere, Hastings, 4120
Address used since 14 Mar 2017
Director 12 May 2008 - current
Jesse Lee Ferguson
Fernhill, Napier, 4183
Address used since 14 Mar 2017
Director 12 May 2008 - 20 Dec 2017
Addresses
Principal place of activity
111 Avenue Road , Hastings , Hastings , 4122
Previous address Type Period
14 Columbus Crescent, Flaxmere, Hastings, 4120 Physical & registered 31 Oct 2016 - 15 Dec 2016
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 11 Oct 2012 - 31 Oct 2016
C/- Peter Gillies, Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier, 4140 Physical & registered 04 Apr 2012 - 11 Oct 2012
C/-peter Gillies, Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Registered & physical 12 May 2008 - 04 Apr 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferguson, William Gardner
Individual
Napier
4183
12 May 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Tipu, Shane Rangi Patariki
Individual
Flaxmere
Hastings
4120
12 May 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ferguson, Puti Faith
Individual
Flaxmere
Hastings
4120
12 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Jesse Lee
Individual
Fernhill
Napier
4183
12 May 2008 - 10 Jan 2018
Location
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