Triple Star Management Limited

Triple Star Management Limited was launched on 04 Jun 2008 and issued an NZ business identifier of 9429032739831. This registered LTD company has been managed by 6 directors: Peter Alexander Campbell - an active director whose contract began on 04 Jun 2008,
Mark William Davies - an active director whose contract began on 31 May 2018,
William Richard Kemp - an active director whose contract began on 01 Jun 2022,
Karl Delwyn Poole - an inactive director whose contract began on 02 May 2015 and was terminated on 01 Jun 2022,
Roz Hamilton - an inactive director whose contract began on 02 Jul 2012 and was terminated on 31 Mar 2016.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: Po Box 1991, Queenstown, Queenstown, 9348 (category: postal, office).
Up to 19 Oct 2016, Triple Star Management Limited had been using 201A Level 1, Dart House, Remarkables Park, Frankton as their physical address.
BizDb found previous names used by the company: from 04 Jun 2008 to 25 Jul 2008 they were named Peter Campbell Limited.
A total of 1200 shares are issued to 8 groups (14 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, 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.
The 2nd group consists of 2 shareholders, holds 51 per cent shares (exactly 612 shares) and includes
Campbell, Tiffany Jane - located at Rd 1, Queenstown,
Mcc Trustees Limited - located at Queenstown, Queenstown.
The third 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). Triple Star Management Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Other active addresses

Address #4: 25 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Office address used from 15 Jun 2020

Principal place of activity

Level 1, Von House, Remarkables Park, Frankton, Queenstown, 9348 New Zealand

Previous addresses

Address #1: 201a Level 1, Dart House, Remarkables Park, Frankton, 9348 New Zealand

Physical & registered address used from 05 Jun 2014 to 19 Oct 2016

Address #2: 1st Floor Von House, Remarkables Park, Frankton, 9348 New Zealand

Physical address used from 15 May 2012 to 05 Jun 2014

Address #3: 1st Floor Von House, Remarkables Park, Frankton, 9348 New Zealand

Registered address used from 09 May 2012 to 05 Jun 2014

Address #4: 71 Centennial Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 10 May 2011 to 09 May 2012

Address #5: 71 Centennial Avenue, Arrowtown, Arrowtown, 9302 New Zealand

Physical address used from 10 May 2011 to 15 May 2012

Address #6: Block D, Level 1, Steamer Wharf, 88 Beach Street, Queenstown New Zealand

Physical address used from 03 Jul 2009 to 10 May 2011

Address #7: 71 Centennial Avenue, Arrowtown New Zealand

Registered address used from 04 Jun 2008 to 10 May 2011

Address #8: 71 Centennial Avenue, Arrowtown

Physical address used from 04 Jun 2008 to 03 Jul 2009

Previous Shareholders

Peter Alexander Campbell - Director

Appointment date: 04 Jun 2008

Mark William Davies - Director

Appointment date: 31 May 2018

William Richard Kemp - Director

Appointment date: 01 Jun 2022

Karl Delwyn Poole - Director (Inactive)

Appointment date: 02 May 2015

Termination date: 01 Jun 2022

Roz Hamilton - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 31 Mar 2016

Tiffany Jane Campbell - Director (Inactive)

Appointment date: 04 Jun 2008

Termination date: 02 Jul 2012