General information

Triphilos Limited

Type: NZ Limited Company (Ltd)
9429034647790
New Zealand Business Number
1666341
Company Number
Registered
Company Status

Triphilos Limited (issued a business number of 9429034647790) was incorporated on 01 Aug 2005. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their physical address, up until 15 Apr 2016. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 600 shares (50 per cent of shares), namely:
Fairfield Trustees (2015) Limited (an entity) located at Gore postcode 9710,
Copland, Patricia Anne (an individual) located at Rd 2, Cromwell postcode 9384,
Copland, Philip George (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Copland, Philip George (an individual) - located at Rd 2, Cromwell. Moving on to the 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Copland, Patricia Anne, located at Rd 2, Cromwell (an individual). Our data was updated on 14 Mar 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical & service 15 Apr 2016
Directors
Name and Address Role Period
Patricia Anne Copland
Rd 2, Cromwell, 9384
Address used since 07 Mar 2013
Director 01 Aug 2005 - current
Philip George Copland
Rd 2, Cromwell, 9384
Address used since 07 Mar 2013
Director 01 Aug 2005 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 29 Mar 2011 - 15 Apr 2016
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 01 Aug 2005 - 29 Mar 2011
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fairfield Trustees (2015) Limited
Shareholder NZBN: 9429031179034
Entity (NZ Limited Company)
Gore
9710
15 Apr 2021 - current
Copland, Patricia Anne
Individual
Rd 2
Cromwell
9384
01 Aug 2005 - current
Copland, Philip George
Individual
Rd 2
Cromwell
9384
01 Aug 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Copland, Philip George
Individual
Rd 2
Cromwell
9384
01 Aug 2005 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Copland, Patricia Anne
Individual
Rd 2
Cromwell
9384
01 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Page, Graham Michael
Individual
Gore
Gore
9710
22 Sep 2006 - 12 Mar 2012
Location
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