Triple Plate Trustees Limited
Type: NZ Limited Company (Ltd)Triple Plate Trustees Limited (New Zealand Business Number 9429030498228) was incorporated on 26 Sep 2012. 4 addresses are currently in use by the company: 12 Williamson Road, Rd 1, Hamilton, 3281 (type: registered, service). 6 Herbert Road, Queenwood, Hamilton had been their registered address, until 08 Dec 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Hanes, Mark Daniel (an individual) located at Harrowfield, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Ogg, Rebecca Ann (a director) - located at Harrowfield, Hamilton. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Registered & physical & service | 08 Dec 2014 |
| 12 Williamson Road, Rd 1, Hamilton, 3281 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Ann Ogg
Gordonton, Hamilton, 3218
Address used since 28 Nov 2023
Harrowfield, Hamilton, 3210
Address used since 28 Nov 2014 |
Director | 26 Sep 2012 - current |
|
Mark Daniel Hanes
Rd 1, Hamilton, 3218
Address used since 28 Nov 2023
Harrowfield, Hamilton, 3210
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
| 16 Harrowfield Drive , Harrowfield , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 6 Herbert Road, Queenwood, Hamilton, 3210 | Registered & physical | 04 Oct 2012 - 08 Dec 2014 |
| 6 Herbert Road, Mount Eden, Auckland, 1024 | Physical & registered | 26 Sep 2012 - 04 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanes, Mark Daniel Individual |
Harrowfield Hamilton 3210 |
26 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogg, Rebecca Ann Director |
Harrowfield Hamilton 3210 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogg, Rowan Mcpherson Individual |
Havelock North Havelock North 4130 |
26 Sep 2012 - 26 Nov 2019 |
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
9 Melody Lane, Hillcrest Hamilton 3216 |
26 Sep 2012 - 26 Nov 2019 |
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
9 Melody Lane, Hillcrest Hamilton 3216 |
26 Sep 2012 - 26 Nov 2019 |
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