Triangle Group Limited was started on 06 Oct 2011 and issued an NZBN of 9429030931015. The registered LTD company has been supervised by 5 directors: Regan Daniel Wright - an active director whose contract started on 06 Oct 2011,
David Stanley Wright - an active director whose contract started on 06 Oct 2011,
Merilyn Nancy Anne Wright - an active director whose contract started on 06 Oct 2011,
Jared David Wright - an inactive director whose contract started on 06 Oct 2011 and was terminated on 24 Jan 2023,
Sarah Jane Wright - an inactive director whose contract started on 06 Oct 2011 and was terminated on 24 Jan 2023.
As stated in our information (last updated on 08 Apr 2024), the company filed 1 address: 14 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 (types include: physical, service).
Until 14 Jun 2013, Triangle Group Limited had been using 14 Shakespeare Way, Kelvin Grove, Palmerston North as their physical address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Maurice Investments Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Wright, David Stanley - located at Kelvin Grove, Palmerston North,
Wright, Merilyn Nancy Anne - located at Kelvin Grove, Palmerston North. Triangle Group Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
14 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 14 Shakespeare Way, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical address used from 06 Jun 2013 to 14 Jun 2013
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 31 May 2013 to 06 Jun 2013
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 06 Oct 2011 to 31 May 2013
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 06 Oct 2011 to 06 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Maurice Investments Limited Shareholder NZBN: 9429034803653 |
308 Queen Street East Hastings 4122 New Zealand |
06 Oct 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Wright, David Stanley |
Kelvin Grove Palmerston North 4414 New Zealand |
06 Oct 2011 - |
Individual | Wright, Merilyn Nancy Anne |
Kelvin Grove Palmerston North 4414 New Zealand |
06 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Sarah Jane |
Kelvin Grove Palmerston North 4414 New Zealand |
06 Oct 2011 - 07 Feb 2023 |
Individual | Wright, Jared David |
Kelvin Grove Palmerston North 4414 New Zealand |
06 Oct 2011 - 07 Feb 2023 |
Regan Daniel Wright - Director
Appointment date: 06 Oct 2011
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 01 Feb 2021
Address: Te Awamutu, 3879 New Zealand
Address used since 02 Jun 2016
David Stanley Wright - Director
Appointment date: 06 Oct 2011
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 06 Oct 2011
Merilyn Nancy Anne Wright - Director
Appointment date: 06 Oct 2011
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 06 Oct 2011
Jared David Wright - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 24 Jan 2023
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 06 Oct 2011
Sarah Jane Wright - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 24 Jan 2023
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 06 Oct 2011
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