Tripod Holdings Limited
Type: NZ Limited Company (Ltd)Tripod Holdings Limited (issued an NZ business identifier of 9429040526065) was launched on 19 Oct 1973. 2 addresses are in use by the company: Villa 151, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 (type: physical, registered). 12 The Esplanade, Campbells Bay, Auckland had been their registered address, until 25 Nov 2013. Tripod Holdings Limited used more names, namely: Camera & Hobby House Limited from 19 Oct 1973 to 28 Feb 2013. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Lawrence, Thelma (an individual) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (99999 shares); it includes
Roskruge, Karen Anne (a director) - located at Mt Eden, Auckland,
Leslie, Annette Julie (a director) - located at Murrays Bay, Auckland,
Lawrence, Thelma (an individual) - located at New Windsor, Auckland. The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 151, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 | Physical & registered & service | 25 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Thelma Lawrence
Windsor Park, Auckland, 0632
Address used since 15 Nov 2013 |
Director | 05 Nov 1989 - current |
|
Karen Anne Roskruge
Mt Eden, Auckland, 1024
Address used since 15 Nov 2010 |
Director | 01 Oct 1995 - current |
|
Annette Julie Leslie
Murrays Bay, Auckland, 0630
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - current |
|
Geoffrey Peter Lawrence
Kaukapakapa,
Address used since 05 Nov 1989 |
Director | 05 Nov 1989 - 02 Oct 1995 |
| 11 Vaughan Crescent , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 12 The Esplanade, Campbells Bay, Auckland, 0630 | Registered & physical | 23 Nov 2010 - 25 Nov 2013 |
| 12 The Esplanade, Campbells Bay, Auckland | Registered & physical | 19 Oct 2001 - 23 Nov 2010 |
| 4a Bond Crescent, Forrest Hill, Auckland | Registered & physical | 19 Oct 2001 - 19 Oct 2001 |
| 57 Clyde Road, Browns Bay | Registered | 01 Dec 1995 - 19 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Thelma Individual |
Windsor Park Auckland 0632 |
24 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskruge, Karen Anne Director |
Mt Eden Auckland 1024 |
22 May 2017 - current |
|
Leslie, Annette Julie Director |
Murrays Bay Auckland 0630 |
22 May 2017 - current |
|
Lawrence, Thelma Individual |
New Windsor Auckland 0632 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Annette Julie Individual |
Murrays Bay Auckland |
17 Nov 2003 - 17 Nov 2003 |
|
Ballard, John Kenneth Individual |
86 Burnley Terrace Sandringham, Auckland 1025 |
17 Nov 2003 - 22 May 2017 |
|
Roskruge, Karen Anne Individual |
Mt Eden Auckland |
17 Nov 2003 - 17 Nov 2003 |
 |
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