General information
Triangle Fire Protection Limited
Type: NZ Limited Company (Ltd)9429035920793
New Zealand Business Number
1335286
Company Number
Registered
Company Status
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 18 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 12221 shares (12.22 per cent of shares), namely:
Hayley Noll (an individual) located at Milford, Auckland postcode 0620,
Roger Noll (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 8.77 per cent of all shares (exactly 8769 shares); it includes
Sarah Matthews (an individual) - located at Rd 3, Coatesville,
Allan Matthews (a director) - located at Rd 3, Albany. Moving on to the third group of shareholders, share allocation (2313 shares, 2.31%) belongs to 1 entity, namely:
Grant Kinghorn, located at Torbay, Auckland (an individual). "Fire sprinkler installation" (ANZSIC E323420) is the classification the Australian Bureau of Statistics issued Triangle Fire Protection Limited. Our database was updated on 24 May 2022.
| 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 6, Point Wells, 0986
Address used since 03 Feb 2022
Coatesville, 0793
Address used since 01 Aug 2017
Rd 3, Albany, 0793
Address used since 12 May 2011 |
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
03 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 12221
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Renee Noll Individual |
Milford Auckland 0620 |
10 May 2021 - current |
|
Roger Maxwell Noll Director |
Milford Auckland 0620 |
18 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 8769
| 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 #3 Number of Shares: 2313
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Kinghorn Individual |
Torbay Auckland 0630 |
15 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 4079
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Widdowson Individual |
Birkenhead Auckland 0626 |
15 Apr 2014 - current |
Shares Allocation #5 Number of Shares: 3233
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Charles Ellwood Individual |
Birkenhead Auckland 0626 |
15 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 15315
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Rickerby Individual |
Birkenhead Auckland 0626 |
25 Jan 2012 - current |
|
Robert Edward Rickerby Individual |
Birkenhead Auckland 0626 |
12 May 2010 - current |
Shares Allocation #7 Number of Shares: 21293
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Richard Knill Individual |
Rd 6 Point Wells 0986 |
15 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 3191
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Robinson Individual |
Birkenhead Auckland 0626 |
03 May 2006 - current |
|
Christine Helen Patterson Individual |
Birkenhead Auckland 0626 |
03 May 2006 - current |
|
Ian William Patterson Individual |
Birkenhead Auckland 0626 |
03 May 2006 - current |
Shares Allocation #9 Number of Shares: 27123
| Shareholder Name | Address | Period |
|---|---|---|
|
Janice Maxine Noll Individual |
Birkenhead Auckland 0626 |
03 May 2006 - current |
|
Karl Christoph Noll Individual |
Birkenhead Auckland 0626 |
03 May 2006 - current |
Shares Allocation #10 Number of Shares: 453
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian William Patterson Individual |
Birkenhead Auckland 0626 |
20 Jun 2003 - current |
Shares Allocation #11 Number of Shares: 1010
| Shareholder Name | Address | Period |
|---|---|---|
|
Reuben Revereza Individual |
Pakuranga Heights Auckland 2010 |
14 Jul 2020 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Tane Langford Individual |
Birkenhead Auckland 0626 |
07 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Sinclair Individual |
Birkenhead Auckland 0626 |
01 Jun 2017 - 25 Mar 2022 |
|
Peter Sinclair Individual |
Henderson Auckland 0612 |
01 Jun 2017 - 25 Mar 2022 |
|
Peter Sinclair Individual |
Birkenhead Auckland 0626 |
01 Jun 2017 - 25 Mar 2022 |
|
Brigitte Andrea Knill Individual |
Rd 3 Albany 0793 |
10 Aug 2009 - 15 Apr 2014 |
|
Martin Taylor Individual |
Birkenhead Auckland 0626 |
05 Apr 2017 - 19 Jan 2022 |
|
Martin Taylor Individual |
Birkenhead Auckland 0626 |
05 Apr 2017 - 19 Jan 2022 |
|
Brigitte Andrea Knill Individual |
Rd 3 Albany 0793 |
10 Aug 2009 - 15 Apr 2014 |
|
Angus Duncan Macdonald Individual |
Birkenhead North Shore City |
12 May 2010 - 26 Nov 2012 |
|
Roger Maxwell Noll Individual |
Birkenhead Auckland 0746 |
25 Jan 2012 - 04 Jun 2013 |
|
Hugh Kenneth Gladwell Individual |
Warkworth |
03 May 2006 - 14 Nov 2013 |
|
Brigitte Andrea Knill Individual |
Rd 3 Albany 0793 |
10 Aug 2009 - 15 Apr 2014 |
|
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 | |
|
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 |
|
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 | |
|
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 |
Location
Companies nearby
 |
Composite Tube Systems Limited 35j Enterprise Street |
|
Staffcv 2015 Limited Unit 10, 35 Enterprise Street |
|
A & R Properties Limited Unit G, Enterprise Park |
|
Topquality Limited 48 Enterprise Street |
|
Nuovo Limited 3a/48 Enterprise St |
|
Topquality Group Limited 48 Enterprise Street |
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