Triple 888 Properties Limited
Type: NZ Limited Company (Ltd)Triple 888 Properties Limited (issued an NZ business number of 9429032799170) was incorporated on 07 May 2008. 5 addresess are currently in use by the company: 4 Marine Parade, Orewa, 0931 (type: postal, office). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up until 30 Jan 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Robertson, Anne Doreen (an individual) located at Orewa 0931,
Clough, John (an individual) located at Orewa 0931,
Ross, Ian Robert (an individual) located at 55-65 Shortland St, Auckland postcode 1141. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clough, John (an individual) - located at Orewa 0931. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Anne Doreen, located at Orewa 0931 (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Triple 888 Properties Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Marine Parade, Orewa, 0931 | Physical & registered & service | 30 Jan 2015 |
| 4 Marine Parade, Orewa, 0931 | Postal & office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Doreen Robertson
Orewa, Auckland, 0931
Address used since 03 May 2016 |
Director | 07 May 2008 - current |
|
Andrew Dylan Mcnabb
Durie Hill, Wanganui, 4500
Address used since 07 May 2008 |
Director | 07 May 2008 - current |
| 4 Marine Parade , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 28 May 2014 - 30 Jan 2015 |
| 4 Marine Parade, Orewa 0931 | Registered | 07 May 2008 - 30 Jan 2015 |
| Level 1, Tenancy 3, Des Swann Drive, Takapuna 0622, Auckland | Physical | 07 May 2008 - 28 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Anne Doreen Individual |
Orewa 0931 |
07 May 2008 - current |
|
Clough, John Individual |
Orewa 0931 |
07 May 2008 - current |
|
Ross, Ian Robert Individual |
55-65 Shortland St Auckland 1141 |
07 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, John Individual |
Orewa 0931 |
07 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Anne Doreen Individual |
Orewa 0931 |
07 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Andrew Dylan Individual |
Durie Hill Wanganui |
07 May 2008 - 12 Dec 2014 |
|
Mcnabb, Murray Wallace Individual |
Birkenhead Auckland |
07 May 2008 - 12 Dec 2014 |
|
Mcnabb, Andrew Dylan Individual |
Durie Hill Wanganui |
07 May 2008 - 12 Dec 2014 |
 |
Forrester Limited 4 Marine Parade |
|
Ckouri Enterprises Limited 4 Marine Parade |
|
Gisborne Endeavour Limited 4 Marine Parade |
|
Nine Kauris Limited 4 Marine Parade |
|
The Whangaparaoa Rotary Club Charitable Trust C/o Eaves & Clarke Chartered Accountants |
|
House Of Science Auckland 457b Hibiscu Coast Highway |
|
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|
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|
Kmt 2008 Properties Limited 6 Marine View |
|
Jh & Wr Investments Limited 15b Ngahere Views |
|
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|
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