General information

Triangle Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429035920793
New Zealand Business Number
1335286
Company Number
Registered
Company Status
E323420 - E323420 Fire Sprinkler Installation
Industry classification codes with description

Triangle Fire Protection Limited (issued an NZ business identifier of 9429035920793) was started on 20 Jun 2003. 1 address is in use by the company: 35L Enterprise Street, Birkenhead, Auckland, 0626 (type: registered, physical). 14 Cobblestone Lane, Northcote, Auckland had been their physical address, up until 23 May 2005. 100000 shares are allocated to 20 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 1000 shares (1 per cent of shares), namely:
Reuben Revereza (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 3995 shares); it includes
Donna Widdowson (an individual) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allocation (5470 shares, 5.47%) belongs to 2 entities, namely:
Roger Noll, located at Milford, Auckland (a director),
Karl Noll, located at Birkenhead, Auckland (an individual). "E323420 Fire sprinkler installation" (ANZSIC E323420) is the classification the Australian Bureau of Statistics issued Triangle Fire Protection Limited. Our database was updated on 22 Sep 2020.

Current address Type Used since
35l Enterprise Street, Birkenhead, Auckland, 0626 Physical 23 May 2005
35l Enterprise Street, Birkenhead, Auckland, 0626 Registered 01 Jun 2005
Contact info
64 9 4808896
Phone (Phone)
rnoll@tfp.co.nz
Email
www.tfp.co.nz
Website
Directors
Name and Address Role Period
Ian William Patterson
Takapuna, Auckland, 0622
Address used since 01 Jul 2016
Belmont, Auckland, 0622
Address used since 01 Jun 2018
Director 20 Jun 2003 - current
Brigitte Andrea Knill
Rd 3, Albany, 0793
Address used since 12 May 2011
Coatesville, 0793
Address used since 01 Aug 2017
Director 31 Jul 2009 - current
Robert Edward Rickerby
Golflands, Auckland, 2013
Address used since 15 Apr 2014
Director 10 Apr 2013 - current
Roger Maxwell Noll
Milford, Auckland, 0620
Address used since 01 Jun 2020
Birkenhead, Auckland, 0627
Address used since 20 Jul 2014
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2017
Director 10 Apr 2013 - current
Allan Lewis Matthews
Rd 3, Albany, 0793
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Karl Christoph Noll
Northcote, Auckland,
Address used since 20 Jun 2003
Director 20 Jun 2003 - 08 Apr 2013
Nadir Kasto
Birkenhead, Auckland,
Address used since 16 May 2005
Director 20 Jun 2003 - 31 Mar 2006
Addresses
Principal place of activity
35l Enterprise Street , Birkenhead , Auckland , 0626
Previous address Type Period
14 Cobblestone Lane, Northcote, Auckland Physical 20 Jun 2003 - 23 May 2005
14 Cobblestone Lane, Northcote, Auckland Registered 20 Jun 2003 - 01 Jun 2005
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Reuben Revereza
Individual
Pakuranga Heights
Auckland
2010
14 Jul 2020 - current
Shares Allocation #2 Number of Shares: 3995
Shareholder Name Address Period
Donna Widdowson
Individual
Birkenhead
Auckland
0626
15 Apr 2014 - current
Shares Allocation #3 Number of Shares: 5470
Shareholder Name Address Period
Roger Maxwell Noll
Director
Milford
Auckland
0620
18 Aug 2016 - current
Karl Christoph Noll
Individual
Birkenhead
Auckland
0626
03 May 2006 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Samuel Tane Langford
Individual
Birkenhead
Auckland
0626
07 Nov 2019 - current
Shares Allocation #5 Number of Shares: 3158
Shareholder Name Address Period
Christine Helen Patterson
Individual
Takapuna / Auckland
0622
03 May 2006 - current
Ian William Patterson
Individual
Takapuna / Auckland
0622
03 May 2006 - current
Grant Robinson
Individual
Milford / Auckland
0620
03 May 2006 - current
Shares Allocation #6 Number of Shares: 2266
Shareholder Name Address Period
Grant Kinghorn
Individual
Torbay
Auckland
0630
15 Apr 2016 - current
Shares Allocation #7 Number of Shares: 15000
Shareholder Name Address Period
Karen Rickerby
Individual
Auckland
0746
25 Jan 2012 - current
Robert Edward Rickerby
Individual
Birkenhead
North Shore City
0626
12 May 2010 - current
Shares Allocation #8 Number of Shares: 411
Shareholder Name Address Period
Ian William Patterson
Individual
Takapuna
Auckland
0622
20 Jun 2003 - current
Shares Allocation #9 Number of Shares: 39566
Shareholder Name Address Period
Karl Christoph Noll
Individual
Birkenhead
Auckland
0626
03 May 2006 - current
Janice Maxine Noll
Individual
Birkenhead
Auckland
0626
03 May 2006 - current
Shares Allocation #10 Number of Shares: 2088
Shareholder Name Address Period
Sarah Marie Matthews
Individual
Rd 3
Coatesville
0793
08 Sep 2017 - current
Allan Lewis Matthews
Director
Rd 3
Albany
0793
08 Sep 2017 - current
Shares Allocation #11 Number of Shares: 3166
Shareholder Name Address Period
Adam Charles Ellwood
Individual
Birkenhead
Auckland
0626
15 Apr 2014 - current
Shares Allocation #12 Number of Shares: 1012
Shareholder Name Address Period
Martin Taylor
Individual
Birkenhead
Auckland
0626
05 Apr 2017 - current
Shares Allocation #13 Number of Shares: 1012
Shareholder Name Address Period
Peter Sinclair
Individual
Henderson
Auckland
0612
01 Jun 2017 - current
Shares Allocation #14 Number of Shares: 20856
Shareholder Name Address Period
Gareth Richard Knill
Individual
Coatesville
0793
15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Saint Onyx Investments Limited
Shareholder NZBN: 9429042376255
Company Number: 6007367
Entity
30 Aug 2016 - 08 Sep 2017
Rhys Andrew Gyde
Individual
Birkenhead
North Shore City
12 May 2010 - 30 Mar 2017
Mml Trustee Limited
Shareholder NZBN: 9429030943582
Company Number: 3555052
Entity
25 Jan 2012 - 18 Aug 2016
Karl Christoph Noll
Individual
Northcote
Auckland
10 Aug 2009 - 15 Apr 2014
Karl Christoph Noll
Individual
Northcote
Auckland
20 Jun 2003 - 15 Apr 2014
Brigitte Andrea Knill
Individual
Coatesville
0793
10 Aug 2009 - 15 Apr 2014
Brigitte Andrea Knill
Individual
Rd 3
Albany
0793
10 Aug 2009 - 15 Apr 2014
Hugh Kenneth Gladwell
Individual
Warkworth
03 May 2006 - 14 Nov 2013
Roger Maxwell Noll
Individual
Birkenhead
Auckland
0746
25 Jan 2012 - 04 Jun 2013
Kimberly Ann Noll
Individual
Auckland
0746
25 Jan 2012 - 04 Jun 2013
Brigitte Andrea Knill
Individual
Rd 3
Albany
0793
10 Aug 2009 - 15 Apr 2014
Mml Trustee Limited
Shareholder NZBN: 9429030943582
Company Number: 3555052
Entity
25 Jan 2012 - 18 Aug 2016
Saint Onyx Investments Limited
Shareholder NZBN: 9429042376255
Company Number: 6007367
Entity
30 Aug 2016 - 08 Sep 2017
Nadir Kasto
Individual
Birkenhead
Auckland
20 Jun 2003 - 16 May 2005
Dennis Taylor
Individual
Heathcote Valley
Christchurch
8022
15 Apr 2016 - 06 Apr 2018
Angus Duncan Macdonald
Individual
Birkenhead
North Shore City
12 May 2010 - 26 Nov 2012
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