Triple M Investments Limited, a registered company, was started on 16 Jun 2006. 9429034075951 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. The company has been run by 3 directors: Neil John Martin - an active director whose contract began on 16 Jun 2006,
John Christopher Martin - an active director whose contract began on 16 Jun 2006,
Michael Francis Martin - an active director whose contract began on 16 Jun 2006.
Last updated on 03 Jan 2022, BizDb's database contains detailed information about 3 addresses this company registered, namely: Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 (registered address),
Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 (physical address),
Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 (other address),
36 Moana Road, Days Bay, Lower Hutt 5013 (other address) among others.
Triple M Investments Limited had been using 36 Moana Road, Days Bay, Lower Hutt as their physical address up to 04 Feb 2020.
All shares (66000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Michael Martin (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
John Martin (an individual) located at Havelock North, Havelock North postcode 4130,
Neil Martin (an individual) located at Rd 12, Waimarama postcode 4294.
Principal place of activity
Villa 28 Summerset Village, 249 Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 36 Moana Road, Days Bay, Lower Hutt, 5013 New Zealand
Physical & registered address used from 27 Sep 2007 to 04 Feb 2020
Address #2: 36 Moana Road, Days Bay, Wellington 6008
Registered & physical address used from 16 Jun 2006 to 27 Sep 2007
Basic Financial info
Total number of Shares: 66000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 13 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 66000 | |||
| Individual | Michael Francis Martin |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Jun 2006 - |
| Individual | John Christopher Martin |
Havelock North Havelock North 4130 New Zealand |
16 Jun 2006 - |
| Individual | Neil John Martin |
Rd 12 Waimarama 4294 New Zealand |
16 Jun 2006 - |
Neil John Martin - Director
Appointment date: 16 Jun 2006
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 05 Jul 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jan 2017
John Christopher Martin - Director
Appointment date: 16 Jun 2006
Address: Havelock North, Havelock North, 4130 Afghanistan
Address used since 16 Dec 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Aug 2008
Michael Francis Martin - Director
Appointment date: 16 Jun 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Mar 2014
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Nov 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Mar 2019
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