General information

Triple Star Management Limited

Type: NZ Limited Company (Ltd)
9429032739831
New Zealand Business Number
2132803
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Triple Star Management Limited (issued an NZBN of 9429032739831) was registered on 04 Jun 2008. 5 addresess are currently in use by the company: Po Box 1991, Queenstown, Queenstown, 9348 (type: postal, office). 201A Level 1, Dart House, Remarkables Park, Frankton had been their physical address, up until 19 Oct 2016. Triple Star Management Limited used more aliases, namely: Peter Campbell Limited from 04 Jun 2008 to 25 Jul 2008. 1200 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 60 shares (5 per cent of shares), namely:
Bco Trustees (2020) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Davies, Katherine Mary (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Davies, Mark William (an individual) located at Kelvin Heights, Queenstown postcode 9300. In the second group, a total of 2 shareholders hold 51 per cent of all shares (612 shares); it includes
Campbell, Tiffany Jane (an individual) - located at Rd 1, Queenstown,
Mcc Trustees Limited (an entity) - located at Queenstown, Queenstown. Next there is the 3rd group of shareholders, share allotment (60 shares, 5%) belongs to 2 entities, namely:
Kemp, Stephanie Jane, located at Rd 1, Queenstown (an individual),
Kemp, William Richard, located at Rd 1, Queenstown (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued Triple Star Management Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
25 Glenda Drive, Frankton, Queenstown, 9300 Physical & registered & service 19 Oct 2016
25 Glenda Drive, Frankton, Queenstown, 9300 Delivery 11 May 2019
Po Box 1991, Queenstown, Queenstown, 9348 Postal 15 Jun 2020
25 Glenda Drive, Frankton, Queenstown, 9300 Office 15 Jun 2020
Contact info
64 3 4418064
Phone (Phone)
anna@triplestar.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anna@triplestar.net.nz
Email
triplestar.net.nz
Website
Directors
Name and Address Role Period
Peter Alexander Campbell
Rd 1, Queenstown, 9371
Address used since 11 May 2016
Director 04 Jun 2008 - current
Mark William Davies
Kelvin Heights, Queenstown, 9300
Address used since 21 Dec 2022
Queenstown, 9371
Address used since 31 May 2018
Director 31 May 2018 - current
William Richard Kemp
Rd 1, Queenstown, 9371
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Karl Delwyn Poole
Arrowtown, Arrowtown, 9302
Address used since 18 Jan 2019
Arrowtown, Arrowtown, 9302
Address used since 02 May 2015
Director 02 May 2015 - 01 Jun 2022
Roz Hamilton
Speargrass Flat, Queenstown, 9371
Address used since 01 May 2015
Director 02 Jul 2012 - 31 Mar 2016
Tiffany Jane Campbell
Arrowtown, Arrowtown, 9302
Address used since 24 May 2010
Director 04 Jun 2008 - 02 Jul 2012
Addresses
Other active addresses
Type Used since
25 Glenda Drive, Frankton, Queenstown, 9300 Office 15 Jun 2020
Principal place of activity
Level 1, Von House , Remarkables Park , Frankton, Queenstown , 9348
Previous address Type Period
201a Level 1, Dart House, Remarkables Park, Frankton, 9348 Physical & registered 05 Jun 2014 - 19 Oct 2016
1st Floor Von House, Remarkables Park, Frankton, 9348 Physical 15 May 2012 - 05 Jun 2014
1st Floor Von House, Remarkables Park, Frankton, 9348 Registered 09 May 2012 - 05 Jun 2014
71 Centennial Avenue, Arrowtown, Arrowtown, 9302 Registered 10 May 2011 - 09 May 2012
71 Centennial Avenue, Arrowtown, Arrowtown, 9302 Physical 10 May 2011 - 15 May 2012
Block D, Level 1, Steamer Wharf, 88 Beach Street, Queenstown Physical 03 Jul 2009 - 10 May 2011
71 Centennial Avenue, Arrowtown Registered 04 Jun 2008 - 10 May 2011
71 Centennial Avenue, Arrowtown Physical 04 Jun 2008 - 03 Jul 2009
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bco Trustees (2020) Limited
Shareholder NZBN: 9429048246248
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
07 May 2021 - current
Davies, Katherine Mary
Individual
Kelvin Heights
Queenstown
9300
07 May 2021 - current
Davies, Mark William
Individual
Kelvin Heights
Queenstown
9300
13 Oct 2015 - current
Shares Allocation #2 Number of Shares: 612
Shareholder Name Address Period
Campbell, Tiffany Jane
Individual
Rd 1
Queenstown
9371
04 Jun 2008 - current
Mcc Trustees Limited
Shareholder NZBN: 9429030604681
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
30 Jul 2012 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Kemp, Stephanie Jane
Individual
Rd 1
Queenstown
9371
27 Oct 2022 - current
Kemp, William Richard
Individual
Rd 1
Queenstown
9371
13 Oct 2015 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Wedd, Daniel Scott
Individual
Kelvin Heights
Queenstown
9300
05 Jul 2016 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Ryan, Paula Ruth
Individual
Arrowtown
Arrowtown
9302
27 Jul 2015 - current
Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Aug 2012 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Norman, Peter Michael
Individual
Arrowtown
Arrowtown
9302
05 Jul 2016 - current
Shares Allocation #7 Number of Shares: 48
Shareholder Name Address Period
Kirk, Amy
Individual
Queenstown
9371
24 Oct 2018 - current
Kirk, Jamie
Individual
Queenstown
9371
24 Oct 2018 - current
Shares Allocation #8 Number of Shares: 60
Shareholder Name Address Period
Hockey, Anna Jane
Individual
Lake Hayes
Queenstown
9304
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Triple Star Management Limited
Shareholder NZBN: 9429032739831
Company Number: 2132803
Entity
27 Jul 2015 - 27 Jul 2015
Hamilton, Roslyn Ann
Individual
Arrowtown
9302
11 Jul 2012 - 30 Jul 2012
Hamilton, Bruce Ian
Individual
Arrowtown
Arrowtown
9302
27 Aug 2012 - 05 Jul 2016
Null - Brentwood Trust
Other
11 Jul 2012 - 30 Jul 2012
Null - Glacier Trust
Other
11 Jul 2012 - 30 Jul 2012
Triple Star Management Limited
Shareholder NZBN: 9429032739831
Company Number: 2132803
Entity
27 Jul 2015 - 27 Jul 2015
Triple Star Management Limited
Shareholder NZBN: 9429032739831
Company Number: 2132803
Entity
05 Jul 2016 - 05 Jul 2016
Roz Hamilton
Director
Arrowtown
9302
27 Aug 2012 - 27 Jul 2015
Glacier Trust
Other
11 Jul 2012 - 30 Jul 2012
Campbell, Peter Alexander
Individual
Queenstown
9371
04 Jun 2008 - 27 Jul 2015
Brentwood Trust
Other
11 Jul 2012 - 30 Jul 2012
Triple Star Management Limited
Shareholder NZBN: 9429032739831
Company Number: 2132803
Entity
05 Jul 2016 - 05 Jul 2016
Hamilton, Roz
Individual
Arrowtown
9302
27 Aug 2012 - 27 Jul 2015
Location
Companies nearby
Ezed Limited
Unit 3, 70 Glenda Drive
Cellutech Limited
Unit 3, 70 Glenda Drive
D.i.c. Marketing Limited
Unit 3, 11 Margaret Place
Formatt Bespoke Joinery Co Limited
19 Glenda Drive
One Dog Furniture Limited
73a Glenda Drive
Film Trucks Queenstown Limited
28 Margaret Place
Similar companies
Oceanone Limited
Level 2, 13 Camp Street
Southern Holdings Hanmer Limited
5 Stonebrook Drive
Dsm Contracting Limited
109 Grandview Road
Redmayne Industries Limited
51 Redmayne Road
Whakaaro - Kingsman Limited
7 Gladstone Road South
Southern Builders Limited
13 Mcintosh Road