General information

Triramplathor Gp Limited

Type: NZ Limited Company (Ltd)
9429030439962
New Zealand Business Number
4115658
Company Number
Registered
Company Status

Triramplathor Gp Limited (issued an NZ business identifier of 9429030439962) was launched on 14 Nov 2012. 1 address is in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 11 Jan 2022.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical 18 Jun 2020
Directors
Name and Address Role Period
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Nov 2012
Director 14 Nov 2012 - current
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Philippe Antoine Lenz
Soral, 1286
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
James Peabody Parker
Bursinel, Vaud, 1195
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Karen Ruth Enid Bell
Yvonand, 1462
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Karen Ruth Enid Modolo-bell
Yvonand, 1462
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Erika Valery Emilie Waterhouse-giller
Vessy, 1234
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Annick D. Director 14 Mar 2017 - current
Marjorie Violaine Sabine Ollivier
Geneva, CH-1207
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Benjamin Thomas Lumsdon
Nyon, 1260
Address used since 13 Mar 2018
Director 13 Mar 2018 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 28 Sep 2018
Director 28 Sep 2018 - current
Benjamin Thomas Lumsdon
Nyon, 1260
Address used since 06 Nov 2014
Director 06 Nov 2014 - 12 Mar 2018
Veronica Anna Marx
Vesenaz, Collonge-bellerive, 1222
Address used since 06 Nov 2014
Director 06 Nov 2014 - 28 Apr 2017
Rosalind Sara Stanislas
Gland, 1196
Address used since 19 Jan 2016
Director 19 Jan 2016 - 31 May 2016
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 29 Oct 2014 - 18 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 08 Jul 2014 - 29 Oct 2014
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Physical & registered 14 Nov 2012 - 08 Jul 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Nov 2012 - current
Location
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